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Bortex Global Limited — Investor Relations & Filings

Ticker · 8118 HKEX Manufacturing
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Filings indexed 325 across all filing types
Latest filing 2025-10-31 Governance Information
Country HK Hong Kong
Listing HKEX 8118

About Bortex Global Limited

http://www.bortex.com.cn

Bortex Global Limited is an investment holding company principally engaged in the design, manufacture, and distribution of Light-Emitting Diode (LED) lighting products. The core business involves producing and developing a range of LED products, including decorative lights (such as string lights and seasonal items) and LED commercial lighting and luminaire series. The company supplies its products to customers across major international markets, including North America, Europe, and Asia, with a continuous focus on strengthening product development capabilities.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 1% confidence The document is a standalone announcement listing the company’s board members, their roles, and committee memberships. There is no mention of any changes to the board or management (so it is not a MANG change notice), nor is it part of an AGM or voting results. Instead, it provides governance structure details (board composition and committee functions), which aligns with Governance Information (CGR).
2025-10-31 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is an announcement on Hong Kong Exchanges regarding the resignation and appointment of an independent non-executive director and changes in board committee composition. It clearly pertains to board/management changes rather than financial results, AGM materials, or other filings. This falls under the category for announcements of changes in the company’s board of directors or senior management (Board/Management Information).
2025-10-31 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings Classification · 1% confidence The document is an announcement under Hong Kong Listing Rules notifying shareholders of a proposed change of the company name and related EGM arrangements. It does not comprise a financial report, earnings release, legal proceeding, or other specialized category. It is a general regulatory announcement of corporate action, best fitting the fallback category "Regulatory Filings" (RNS).
2025-10-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEARS ENDED 30 APRIL 2018 AND 2019
Remuneration Information Classification · 1% confidence The document is a supplemental announcement disclosing the emoluments (compensation) of a former CEO for two fiscal years, which matches the definition for “Remuneration Information” (code DEF 14A). It is not the annual report itself, nor merely a publication notice. It provides specific executive pay data in compliance with listing rules, fitting the Remuneration Information category.
2025-10-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 OCTOBER 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document provides detailed poll results for resolutions proposed and passed at the company’s Annual General Meeting held on a specific date. It lists vote counts for each resolution and notes on voting rights and attendance. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-10-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Share Issue/Capital Change Classification · 1% confidence The document is a statutory monthly return (Form FF301) filed with the Hong Kong Stock Exchange under Chapter 19B of the Listing Rules, detailing movements in authorised share capital, issued shares, share options, and treasury shares for the month ended 30 September 2025. It is a regulatory announcement of share capital movements rather than an earnings release, AGM material, or annual/interim report. This fits the “Share Issue/Capital Change” category.
2025-10-02 English

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