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Canopy SkyFire Group Limited — Investor Relations & Filings

Ticker · 8245 HKEX Manufacturing
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Filings indexed 604 across all filing types
Latest filing 2025-09-30 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 8245

About Canopy SkyFire Group Limited

https://www.shanyugroup.com

Canopy SkyFire Group Limited operates as an investment holding company primarily engaged in the design, trade, and manufacture of electronic communication devices and related products. The company's core business is structured around key segments, including Two-way Radios, Baby Monitors, and associated Plastic Products. Key offerings include mobile radio communication equipment, such as wireless interphones and baby monitoring systems. Established in 2001, the company initially specialized in two-way wireless walkie-talkies and currently serves international markets, notably in Europe.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 OCTOBER 2025 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING” and provides a proxy appointment form for shareholders to vote at an EGM. This is clearly soliciting votes and providing proxy instructions rather than reporting results or financial performance. It fits the definition of Proxy Solicitation & Information Statement (PSI).
2025-09-30 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for an extraordinary general meeting (EGM) regarding a proposed change of company name. It includes a “Letter from the Board,” detailed background, definitions, conditions, and the formal “Notice of Extraordinary General Meeting” along with proxy instructions. Such materials are issued to solicit shareholder votes and provide meeting information, matching the definition of a Proxy Solicitation & Information Statement (PSI). It is not an earnings release, report publication announcement, or management report, but rather proxies and meeting materials for voting.
2025-09-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice calling an Extraordinary General Meeting, setting out the date/time, resolutions to be voted on, voting procedures, proxy appointment details, and other meeting logistics. It is not the results of a vote (DVA), nor an annual general meeting (AGM-R). It is not an earnings release, financial report, or regulatory announcement beyond the meeting notice. It constitutes proxy/materials soliciting shareholder votes at a general meeting, which fits the Proxy Solicitation & Information Statement category (PSI).
2025-09-30 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings Classification · 1% confidence The document is an exchange announcement on HKEX regarding the proposed change of the company’s registered name and related conditions, EGM notice arrangements, and effects. It is a regulatory announcement of a corporate action that does not involve a capital issuance (SHA), delisting (DLST), management change (MANG), or any other specialized filing type. It therefore falls under the fallback category for miscellaneous regulatory filings (RNS).
2025-09-23 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 1% confidence The document is an HKEX Listing Rule “Form G – Company Information Sheet” filed on GEM. It provides standard corporate listing particulars (incorporation, directors, share capital, substantial shareholders, etc.) in compliance with the GEM Listing Rules. It is not an annual report, earnings release, management change, or proxy solicitation; rather it is a routine regulatory information filing. Therefore it best fits the “Regulatory Filings” fallback category (RNS).
2025-09-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 1% confidence The document is an official HKEX announcement disclosing the company’s board of directors and committee composition, along with their roles and functions, in compliance with listing rules. It does not report a change of personnel (so it is not a Board/Management change announcement) but rather details the ongoing governance structure. This aligns with Governance Information (CGR).
2025-09-08 English

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