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Carote Ltd — Investor Relations & Filings

Ticker · 2549 HKEX Manufacturing
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Filings indexed 86 across all filing types
Latest filing 2025-05-30 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2025 AND FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement detailing the poll results of the annual general meeting (AGM) held on 30 May 2025, including votes for each resolution and the declaration of a final dividend. It does not contain the full AGM materials or the full annual report but specifically reports on the shareholder voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Transaction in Own Shares Classification · 1% confidence The document is a mandatory monthly regulatory return (Form FF301) under HKEX Listing Rule 19B detailing movements in the issuer’s share capital, issued and treasury shares, including detailed repurchase transactions (shares held as treasury). This constitutes a report of the company’s own share transactions (buy‐backs). Accordingly, it best fits the “Transaction in Own Shares” category.
2025-05-07 English
Next Day Disclosure Returns
Transaction in Own Shares Classification · 1% confidence The document is a Next Day Disclosure Return (Form FF305) under the Hong Kong Stock Exchange listing rules, detailing changes in issued shares, treasury shares and a share repurchase (on-market repurchase of 318,500 shares). It is a mandatory regulatory disclosure of the company’s own share transactions rather than a standalone earnings report, management discussion, or investor presentation. It therefore falls under “Transaction in Own Shares” (share repurchases/issuance), code POS.
2025-05-06 English
Next Day Disclosure Returns
Transaction in Own Shares Classification · 1% confidence The document is an HKEX “Next Day Disclosure Return” (Form FF305) detailing a listed issuer’s changes in issued shares, treasury share repurchases, and on-market sale of treasury shares. It reports the company’s own share repurchase transactions, matching the definition for “Transaction in Own Shares.” Therefore, it should be classified under code POS.
2025-05-02 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for use by shareholders at the annual general meeting, listing resolutions for shareholder voting and instructions for appointing a proxy. This is not the annual report or the meeting notice itself but a proxy solicitation/information statement. Therefore, the correct category is Proxy Solicitation & Information Statement (PSI).
2025-04-30 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Annual General Meeting of CAROTE LTD, detailing resolutions and instructions for shareholders’ voting and proxy appointments. It is not the annual report itself, nor earnings or interim financial statements, nor a presentation. Rather, it is proxy solicitation material (the notice of meeting) sent to shareholders to inform them of and request their votes on AGM resolutions, fitting the Proxy Solicitation & Information Statement category.
2025-04-30 English

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