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BetterLife Holding Limited — Investor Relations & Filings

Ticker · 6909 ISIN · KYG1226F1054 HKEX Wholesale and retail trade
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Filings indexed 228 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 6909

About BetterLife Holding Limited

http://www.blchina.com

BetterLife Holding Limited is an automobile dealership service provider focused on the luxury and ultra-luxury passenger vehicle market in the People's Republic of China. The company operates a network of 4S dealership stores across multiple provinces, including Beijing, Tianjin, Shandong, and Sichuan. Its brand portfolio includes Bentley, Porsche, BMW, Audi, Mercedes-Benz, Jaguar Land Rover, Lotus, and AITO. Core business activities encompass the sale of new motor vehicles and the provision of comprehensive after-sales services, such as repair, maintenance, accessories, and other value-added offerings. BetterLife emphasizes a customer-centric service philosophy, employing a "butler-style service" model to build and maintain long-term customer relationships.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 100% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in securities, share capital, issued shares, share options, and public float sufficiency confirmation. It is a regulatory compliance report submitted to the exchange, not a financial report, earnings release, or management discussion. The document is structured as a formal regulatory submission with no financial statements or management commentary. It fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement related to share capital and securities movements under exchange rules.
2026-05-06 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at an Annual General Meeting (AGM) of BetterLife Holding Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, dividend declaration, re-election of directors, appointment of auditors, and approval of amendments to articles of association. The document is procedural and related to the AGM meeting arrangements and voting, not the actual AGM materials or presentations. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2026-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for BetterLife Holding Limited, scheduled for May 29, 2026. It includes the agenda items such as receiving and adopting the audited financial statements and reports for the year ended December 31, 2025, declaration of final dividend, re-election of directors, re-appointment of auditor, and approval of share issuance and repurchase mandates. The document is a formal notice inviting shareholders to the AGM and outlining the resolutions to be voted on. It does not contain the actual annual report or financial statements but refers to them and states that a circular containing certain resolutions and the annual report will be sent to shareholders. The document length is about 15,000 characters, which is consistent with a detailed AGM notice. According to the classification rules, this document is an AGM Information filing (AGM-R) because it is the notice and materials shared for the Annual General Meeting, not the annual report itself or a voting result announcement.
2026-04-17 English
(1) PROPOSED DECLARATION OF FINAL DIVIDEND (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED RE-APPOINTMENT OF AUDITORS (4) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHA
AGM Information Classification · 95% confidence The document is a circular from BetterLife Holding Limited dated April 17, 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for May 29, 2026. It includes proposals for declaration of final dividend, re-election of retiring directors, re-appointment of auditors, granting of general mandates to issue and repurchase shares, amendments to articles of association, and the notice of the AGM itself. The document is comprehensive and includes appendices with detailed information about directors and mandates. This type of document is typically classified as AGM Information (AGM-R) because it provides materials and information for shareholders to consider at the AGM, rather than being the actual annual report or voting results. The length (15,000 characters) and content confirm it is not a brief announcement or proxy solicitation but a full circular related to the AGM.
2026-04-17 English
2025 Annual Report
Annual Report Classification · 100% confidence The document is titled '2025年度報告 ANNUAL REPORT' and contains detailed sections typical of an annual report, including Chairman Statement, Management Discussion and Analysis, Biographical Details of Directors and Senior Management, Report of the Directors, Corporate Governance Report, ESG Report, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Financial Statements. The content covers the full fiscal year ended 31 December 2025, with detailed financial performance, business review, and future strategies. The document length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2026-04-17 English
(Revised) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 80% confidence The document is a formal notice listing the company’s board of directors, their committee memberships, and governance roles. It does not report financials, call transcripts, dividends, share transactions, or legal matters. Rather, it outlines the board structure and governance committees. This aligns with the “Governance Information (CGR)” category, which covers reports detailing the company’s internal governance practices, board composition, and committee structures.
2026-04-01 English

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