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Carpenter Tan Holdings Limited — Investor Relations & Filings

Ticker · 837 HKEX Manufacturing
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Filings indexed 508 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 837

About Carpenter Tan Holdings Limited

http://www.ctans.com

Carpenter Tan Holdings Limited specializes in the design, manufacturing, and distribution of small wooden handicrafts and accessories under the proprietary Carpenter Tan brand. The company's primary product line consists of high-quality wooden combs and brushes, which are crafted using traditional techniques and durable materials. A key characteristic of the enterprise is its commitment to social responsibility, operating as a welfare entity that actively employs disabled individuals. The brand emphasizes meticulous craftsmanship, product longevity, and comprehensive after-sales service, fostering customer trust globally.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at the Annual General Meeting, detailing resolutions to be voted on, instructions for appointing proxies, and voting procedures. This is part of the proxy solicitation materials sent to shareholders to request votes at a meeting. It is not the actual meeting minutes or results, nor a standalone annual report or earnings release. Therefore, it fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Annual General Meeting, detailing resolutions to be voted on, proxy appointment instructions, record dates, etc. It is not the AGM presentation itself, nor is it announcing vote results—it’s soliciting shareholder votes and providing meeting information. This matches the Proxy Solicitation & Information Statement category. Therefore, the appropriate classification is PSI.
2026-04-17 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED RE-APPOINTMENT OF AUDITOR, (4) PROPOSED DECLARATION OF FINAL DIVI
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued by Carpenter Tan Holdings Limited (a Hong Kong–listed company) that provides notice of the Annual General Meeting, includes explanatory statements for resolutions (granting share issue/repurchase mandates, re-election of directors, re-appointment of auditor, declaration of final dividend), and encloses a proxy form. This is a classic proxy solicitation and information statement sent to shareholders to request their votes at the AGM. It is neither the full annual report nor an earnings release, but specifically a Proxy Solicitation & Information Statement (PSI).
2026-04-17 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information Classification · 1% confidence The document is a standalone Environmental, Social and Governance report covering the Group’s sustainability strategies, ESG policies, performance data, climate-related risks, stakeholder engagement, governance structure, and environmental/social KPIs for the year ended December 31, 2025. It is not an announcement of publication but the full report itself. This aligns with category "Environmental & Social Information" (Code: SR).
2026-04-17 English
2025 Annual Report
Regulatory Filings
2026-04-17 English

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