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Casablanca Group Limited — Investor Relations & Filings

Ticker · 2223 ISIN · KYG192861063 HKEX Manufacturing
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Filings indexed 434 across all filing types
Latest filing 2025-04-22 Proxy Solicitation & In…
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
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a Form of Proxy for use at the Annual General Meeting, providing shareholders with voting instructions and proxy appointment details. This falls squarely under Proxy Solicitation & Information Statement (materials sent to shareholders to request votes for a meeting). It is not the actual AGM minutes, nor a report of results, but a proxy solicitation form distributed in advance of the AGM. Therefore, the correct classification is PSI.
2025-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal Notice of Annual General Meeting, including detailed agenda items, resolutions to be voted on, and proxy appointment instructions. It is sent to shareholders to provide information and solicit their votes at the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI), not an actual annual report or earnings release.
2025-04-22 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 · 90% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, explanatory statements on share issue and repurchase mandates, details on re-election of directors, proxy forms and voting arrangements. It is soliciting shareholder votes and providing information ahead of the AGM, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-22 English
ANNUAL REPORT 2024
Annual Report Classification · 100% confidence The document is clearly identified as the '2024 Annual Report' for Casablanca Group Limited. It contains comprehensive sections including corporate information, financial highlights, chairman's statement, management discussion and analysis, and full audited financial statements (consolidated statement of profit or loss, financial position, etc.). It is a complete annual report, not an announcement or summary. FY 2024
2025-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 90% confidence The document is a monthly regulatory return submitted to the Hong Kong stock exchange under Chapter 19B of the Listing Rules, disclosing movements in share capital, issued shares, share options, and confirming compliance. This is not a financial report, earnings release, AGM material, nor a one-time corporate event notice like a share issue or delisting. It is a standard ongoing regulatory filing, which falls under the fallback category for general regulatory announcements (RNS).
2025-04-02 English
2024 ANNUAL RESULTS ANNOUNCEMENT
Earnings Release Classification · 87% confidence The document is titled “2024 ANNUAL RESULTS ANNOUNCEMENT” published on HKEx, providing the company’s audited consolidated results for the year ended 31 December 2024 along with highlights, financial statements, and notes. It is the initial public announcement of the annual financial results rather than the comprehensive annual report itself. This matches the definition of an Earnings Release (ER). FY 2024
2025-03-25 English

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