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Almana Limited — Investor Relations & Filings

Ticker · 8186 ISIN · BMG6315H1025 HKEX Financial and insurance activities
Filings indexed 1,223 across all filing types
Latest filing 2026-05-07 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including executive, non-executive, and independent non-executive directors, as well as committee memberships. There is no financial data, no mention of report publication, voting results, or other regulatory filings. The content is focused on board composition and governance structure. This matches the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and purely informational about the board, so it is not an Annual Report or Governance Information report. Therefore, the classification is MANG with high confidence.
2026-05-07 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Almana Limited regarding the appointment of a new non-executive director, Mr. Guo Xiaoyun. It details his background, shareholding, terms of appointment, and compliance with listing rules. There is no financial data, no report or presentation, and no mention of voting results or other report types. The content clearly relates to a change in the company's board of directors. Therefore, this fits the category of Board/Management Information (MANG). The document length and detail confirm it is not a brief notice or a regulatory filing fallback. Confidence is high due to clear and explicit content about board appointment.
2026-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorised and issued shares, public float sufficiency confirmation, and compliance confirmations pursuant to specific listing rules. It is a regulatory submission related to share capital and shareholding movements, not a financial report, earnings release, or management discussion. It does not contain financial statements or management commentary but is a compliance and regulatory disclosure. This type of document fits best under Regulatory Filings (RNS), as it is a general regulatory announcement about share capital and public float status under exchange rules.
2026-05-04 English
Letter and Request Form to Shareholders
Report Publication Announcement Classification · 100% confidence The document is a letter to shareholders from Almana Limited dated 30 April 2026. It announces the publication of corporate communications related to a change of company name and a notice of a special general meeting, along with a form of proxy. The document provides instructions on how shareholders can access these communications online or request printed copies. It explicitly states that these communications are available on the stock exchange and company websites. The document does not contain any financial data, detailed reports, or substantive analysis. It is essentially an announcement about the availability of other documents and how to obtain them. The document length is 4492 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL rule, this document is a Report Publication Announcement (RPA) rather than the actual circular or meeting notice itself.
2026-04-30 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use by shareholders at a special general meeting (SGM) to vote on a resolution regarding a change of company name. It includes instructions on appointing a proxy and voting procedures. There is no financial data, report content, or detailed analysis. The document is a solicitation for votes and proxy appointment, typical of materials sent to shareholders to provide information and request votes for meetings. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 4487 characters, which is consistent with a proxy form rather than a full report or announcement.
2026-04-30 English
NOTICE OF SGM
Regulatory Filings Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) for Almana Limited, detailing the agenda to change the company name. It includes meeting logistics, proxy instructions, and board member information. There is no financial data, earnings information, or report content. The document is an announcement of a meeting rather than a report or financial filing. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a Board/Management change announcement since it does not announce changes in directors or management but a shareholder meeting notice. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2026-04-30 English

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