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Best Mart 360 Holdings Limited — Investor Relations & Filings

Ticker · 2360 ISIN · KYG1065A1004 HKEX Wholesale and retail trade
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Filings indexed 289 across all filing types
Latest filing 2026-05-27 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 2360

About Best Mart 360 Holdings Limited

http://www.bestmart360.com

Best Mart 360 Holdings Limited is an investment holding company specializing in the operation of chain retail stores dedicated to leisure food and non-perishable groceries. The company retails a diverse selection of imported prepackaged snack foods, confectioneries, and beverages. Its extensive product portfolio includes chocolates, candies, packaged bakery items, nuts, dried fruits, grains, and a dedicated healthy food series. The stores also feature a variety of alcoholic beverages, such as wines, beer, sake, spirits, and whiskies. Operating under the Best Mart 360 brand, the company focuses on providing consumers with a broad assortment of high-quality imported food products through its retail network.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a Form of Proxy for the Annual General Meeting, sent to shareholders to appoint proxies and vote on resolutions. This is a proxy solicitation material rather than the AGM presentation itself or the AGM minutes. According to the defined categories, this falls under "Proxy Solicitation & Information Statement."
2026-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a formal notice convening the Annual General Meeting of Best Mart 360 Holdings Limited, detailing the date, venue, resolutions to be voted on, proxy appointment instructions, and explanatory notes—precisely the type of materials sent to shareholders to provide information and request votes. This corresponds to a Proxy Solicitation & Information Statement rather than the AGM materials themselves or the actual report.
2026-05-27 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) CHANGE OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETI
Proxy Solicitation & Information Statement Classification · 92% confidence The text is a shareholder circular containing the formal notice of the Annual General Meeting, resolutions to be voted on (share issuance and repurchase mandates, director re-election, dividend declaration, auditor change) and accompanying explanatory statements and proxy forms. This is a classic proxy solicitation/information statement distributed to shareholders in advance of a meeting. Therefore, it best fits the Proxy Solicitation & Information Statement category.
2026-05-27 English
Final Dividend For The Year Ended 31 December 2025 (Updated)
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement of a final dividend for the year ended 31 December 2025, including dividend amount, ex-dividend date, record date, payment date and other dividend-related details. This matches the definition of a Notice of Dividend Amount (Code: DIV).
2026-05-22 English
PROPOSED CHANGE OF AUDITOR; AND CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIODS
Regulatory Filings Classification · 85% confidence The document is an announcement under the Hong Kong Listing Rules regarding the proposed retirement and appointment of the company’s external auditor, as well as changes to the AGM date and book closure periods. It does not constitute a full audit report (AR), financial results release (ER), management discussion (MDA), or any other narrowly defined report type. Instead it is a regulatory/compliance announcement of miscellaneous corporate actions, which fits the Regulatory Filings (RNS) category.
2026-05-22 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 detailed monthly return report for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It includes movements in authorised and issued share capital, share options, confirmations of compliance with listing rules, and other share-related information. It is submitted to the Hong Kong Exchanges and Clearing Limited and covers the month ended 30 April 2026. The content focuses on share capital movements, public float sufficiency, and confirmations related to share issuance and treasury shares. This type of document is regulatory in nature, providing updates on share capital and compliance with listing rules, but it is not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a regulatory filing itself. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-05-05 English

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