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Casablanca Group Limited — Investor Relations & Filings

Ticker · 2223 ISIN · KYG192861063 HKEX Manufacturing
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Filings indexed 433 across all filing types
Latest filing 2026-05-15 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 2223

About Casablanca Group Limited

http://www.casablanca.com.hk

Casablanca Group Limited is an investment holding company primarily engaged in the design, production, distribution, retailing, and trading of branded bedding products and home textiles. Established in 1993, the company is recognized as a leading enterprise in the bedding market across the Greater China region, including Hong Kong and Macau. Casablanca focuses on offering products characterized by unique designs, exquisite craftsmanship, and superior quality, often incorporating functional materials and Italian artistic styles to promote a healthy sleeping environment. The company manages a portfolio of self-developed brands, including Casablanca, Casa Calvin, CASA-V, and Casa Sleep-Lab.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is an announcement of the poll results at the Annual General Meeting, listing resolutions, vote counts, and outcomes. It is not the AGM materials themselves or a report, but specifically the declaration of voting results for an AGM. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Regulatory Filings
2026-04-22 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a “Form of Proxy” for the Annual General Meeting, used to solicit votes and allow shareholders to appoint proxies in advance of the meeting. This is not a presentation deck (AGM-R) nor the notice of meeting itself but clearly proxy solicitation material. It matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is styled as the official Notice of Annual General Meeting, detailing resolutions, proxy appointment instructions, record dates, and voting procedures for shareholders – it is not presenting financial results (ER/IR), nor is it a report itself (10-K/IR), nor a regulatory fallback (RNS). It is information sent to shareholders to solicit proxies and votes for the AGM, fitting the Proxy Solicitation & Information Statement category (PSI).
2026-04-22 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the Board of Casablanca Group Limited detailing resolutions for the Annual General Meeting (general mandates to issue and repurchase shares, re-election of directors) and includes the formal Notice of Annual General Meeting and proxy arrangements. It is clearly a solicitation of shareholder proxies and informational materials for voting at the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-22 English

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