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Carote Ltd — Investor Relations & Filings

Ticker · 2549 ISIN · KYG1917P1072 HKEX Manufacturing
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Filings indexed 87 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2549

About Carote Ltd

https://www.mycarote.com

Carote Ltd operates as a global kitchenware brand focused on the design, development, manufacturing, and online distribution of culinary products, including cookware, kitchen utensils, and drinkware. Since launching the "CAROTE" brand in 2016, the company has established a significant presence across approximately 19 countries and regions, with major markets encompassing Mainland China, the United States, and Western Europe. The product portfolio emphasizes high-quality, nonstick solutions, notably utilizing advanced granite pan technology for enhanced durability and performance. A key innovation is the Removable Handle Collection, designed to simplify modern life by offering optimal storage (saving up to 70% space), easy stacking, and versatile use across gas stoves, induction cooktops, ovens, and refrigeration units.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-06 English
PROPOSED DECLARATION OF FINAL DIVIDEND FOR THE YEAR ENDED DECEMEBR 31, 2025
Notice of Dividend Amount Classification · 100% confidence The document is titled 'PROPOSED DECLARATION OF FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2025' and contains detailed information about the dividend amount, ex-dividend date, record date, payment date, and related shareholder information. It is an announcement specifically about the dividend declaration and related logistics, not a full financial report or annual report. The document length is 3435 characters, which is relatively short and focused solely on dividend details. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2026-04-30 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Proxy Form for use by shareholders at the upcoming annual general meeting, soliciting voting instructions and proxy appointments. This falls under materials sent to shareholders to provide information and request votes for meetings, matching the Proxy Solicitation & Information Statement category.
2026-04-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal Notice of the Annual General Meeting, listing agenda items, resolutions to be voted on, proxy appointment instructions, and references to the circular containing the explanatory statements. It is not the full annual report or earnings release, nor is it a results announcement. Instead, it is part of the materials sent to shareholders to provide information about the meeting and to solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, DECLARATION OF FINAL DIVIDEN
AGM Information Classification · 100% confidence The document is a circular from CAROTE LTD dated April 29, 2026, containing detailed proposals for the Annual General Meeting (AGM) scheduled for May 29, 2026. It includes information on general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditors, declaration of final dividend, and the notice of the AGM itself. The document also contains a proxy form and explanatory statements related to the AGM agenda. The presence of the notice of the AGM, proxy form, and detailed proposals for shareholder approval clearly identifies this document as materials shared for the Annual General Meeting. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-29 English
2025 Annual Report
Annual Report Classification · 100% confidence The document is titled '2025 Annual Report' and contains detailed sections typical of an annual report, including a five-year financial summary, chairman's statement, management discussion and analysis, biographical details of directors and senior management, directors' report, corporate governance report, environmental, social and governance report, independent auditor's report, and consolidated financial statements with notes. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data and extensive narrative confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2026-04-29 English

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