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Carry Wealth Holdings Limited — Investor Relations & Filings

Ticker · 643 ISIN · BMG1925S1017 HKEX Financial and insurance activities
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Filings indexed 18 across all filing types
Latest filing 2026-05-13 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 643

About Carry Wealth Holdings Limited

http://www.carrywealth.com

Carry Wealth Holdings Limited operates as an investment holding company with principal activities spanning two core segments: apparel and securities investment. The apparel segment focuses on the manufacture, trading, and marketing of garment products, primarily serving internationally renowned brand names. Concurrently, the company actively engages in the investment and trading of securities, providing a diversified operational structure.

Recent filings

Filing Released Lang Actions
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 93% confidence The document is a notification letter to shareholders informing them that the current corporate communication (a circular dated 13 May 2026, notice of AGM, and proxy form) has been published on the company’s website and HKEXnews, with instructions on how to obtain printed copies or change delivery preferences. It does not contain substantive financial statements or AGM materials themselves, but merely announces their publication and availability. This fits the definition of a Report Publication Announcement (RPA).
2026-05-13 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 91% confidence The document is a notification letter to non-registered shareholders notifying them of the publication of a circular and notice of the Annual General Meeting, directing recipients to the company’s website for the full circular and AGM notice, and providing a request form for printed copies. It does not contain substantive financial data, the circular itself, or AGM materials; it merely announces their availability. This matches the “Report Publication Announcement” category.
2026-05-13 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for shareholders to appoint a proxy and vote at the Annual General Meeting, containing voting instructions and resolutions. This is a classic proxy solicitation document, not the AGM materials themselves nor the report. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-05-13 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a notice of the Annual General Meeting, listing resolutions and instructions for proxies, dates, and procedural details for shareholder voting. It is not a presentation or the full report itself, but materials sent to shareholders to provide information and request their votes for the meeting, fitting the Proxy Solicitation & Information Statement category.
2026-05-13 English
(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-APPOINTMENT OF AUDITOR (4) AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND (5) NOTICE O
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a shareholder circular containing the notice of Annual General Meeting, details on matters to be voted on (re-election of directors, share mandates, auditor re-appointment, bye-law amendments), proxy form instructions, and explanatory appendices. It is clearly soliciting proxies and providing information ahead of the AGM, fitting the description of a Proxy Solicitation & Information Statement (PSI).
2026-05-13 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed adoption of amended and restated bye-laws of the company, which involves changes to the company's internal rules and governance structure. It mentions that the amendments will be subject to shareholder approval at the forthcoming AGM and that a circular with details will be sent out later. The document does not contain financial statements or detailed financial data, nor is it a full report. It is a regulatory announcement about governance changes and the upcoming AGM related to these changes. Given the content focuses on governance amendments and the process for shareholder approval, the most appropriate classification is Governance Information (CGR). The document length is short and it is not a report publication announcement or a proxy solicitation, but a governance-related announcement.
2026-05-07 English

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