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Almana Limited — Investor Relations & Filings

Ticker · 8186 ISIN · BMG6315H1025 HKEX Financial and insurance activities
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Filings indexed 1,223 across all filing types
Latest filing 2023-06-06 AGM Information
Country HK Hong Kong
Listing HKEX 8186

About Almana Limited

http://www.mfpy.com.hk

Almana Limited functions as an investment holding company with operations spanning multiple business divisions. The company is principally engaged in the distribution and sale of products within the household, plantation, and accessory segments. Geographically, its primary markets include the People's Republic of China and the United States. Furthermore, Almana operates a Financial Business Division, which provides securities brokerage, asset management, and loan services. The company also maintains interests in cultural and logistics services, reflecting a strategy of diversified revenue streams across commodity distribution and specialized financial offerings.

Recent filings

Filing Released Lang Actions
PROXY FORM
AGM Information Classification · 95% confidence The document is a proxy form for use by shareholders at the Annual General Meeting (AGM) of the company. It includes instructions for appointing a proxy to vote on various resolutions at the AGM, including receiving the audited financial statements and reports, re-electing directors, approving mandates, and other AGM-related matters. The document is not the AGM presentation or materials themselves but a form related to the AGM process. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2023-06-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) of M-Resources Group Limited. It includes details about the date, time, venue (live webcast), and the agenda items to be discussed and voted on at the AGM, such as re-election of directors, approval of financial statements, authorization of share allotment and repurchase, adoption of share option and award schemes, and changes to the company name and bye-laws. The document does not contain the actual financial statements or detailed reports but rather the notice and resolutions to be considered at the AGM. This matches the definition of 'AGM Information' which includes presentations and materials shared during the AGM, specifically notices of the meeting and agenda. The document length is substantial but it is clearly a notice, not the full annual report or financial statements. Therefore, the correct classification is AGM Information (AGM-R).
2023-06-06 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (3) RE-ELECTION OF DIRECTORS&#x3b; (4) ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; (5) ADOPTION OF NEW
AGM Information Classification · 100% confidence The document is a circular from M-Resources Group Limited related to the Annual General Meeting (AGM). It includes detailed information about the AGM such as the date, time, format (live webcast), proxy voting instructions, and agenda items including change of company name, grant of general mandates to issue and repurchase shares, re-election of directors, adoption of new share option and award schemes, amendments to bye-laws, and the notice of the AGM itself. The document also contains definitions and explanatory statements related to these agenda items. The presence of a notice of AGM, proxy form, and detailed agenda indicates this is material distributed to shareholders in advance of the AGM, which fits the definition of AGM Information (AGM-R). The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just a brief announcement or notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in authorised and issued share capital for M-Resources Group Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes confirmations related to securities issued, share capital balances, and compliance with listing rules. The document is regulatory in nature, reporting share capital movements and confirmations but does not contain financial statements, management discussion, or detailed financial results. It is not an annual or interim report, earnings release, or a presentation. It is a regulatory filing related to share capital movements and confirmations under exchange rules, fitting the category of Regulatory Filings (RNS).
2023-06-06 English
CHANGE OF COMPANY NAME AND AMENDMENT TO THE BYE-LAWS
Board/Management Information Classification · 95% confidence The document is an announcement from a company listed on the Hong Kong Stock Exchange regarding a proposed change of company name and amendments to the bye-laws. It discusses the need for shareholder approval via a special resolution at a general meeting and mentions that a circular will be sent to shareholders. There is no financial data, no detailed report, and no mention of an actual meeting or voting results. The document is a formal announcement about board/management decisions affecting company governance and structure, specifically changes to the company name and bye-laws. This fits best under Board/Management Information (MANG) as it relates to changes in company governance and board proposals rather than a full governance report or shareholder voting results. The document length is 4425 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2023-06-02 English
First Quarterly Report 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 First Quarterly Report' and contains detailed unaudited condensed consolidated financial statements for the three months ended 31 March 2023, including profit and loss, revenue breakdown, finance costs, income tax expenses, loss per share, and notes to the financial statements. It also includes management discussion and analysis, business review, prospects, and other disclosures such as directors' interests and shareholding information. The content is comprehensive and contains substantive financial data and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. The document is not a brief announcement or a certification letter, nor is it a full annual report or earnings release. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2023
2023-05-12 English

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