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Datronix Holdings Limited — Investor Relations & Filings

Ticker · 889 ISIN · BMG2660A1071 HKEX Manufacturing
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Filings indexed 13 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 889

About Datronix Holdings Limited

http://www.datronixhldgs.com.hk/investo…

Datronix Holdings Limited is an investment holding company primarily engaged in the design, manufacturing, and sale of magnetic components. The company specializes in producing world-class magnetics, which are marketed under the "Datatronics" brand. These components are integral to various electronic systems, serving key target markets including consumer electronics, data processing appliances, and specialized applications such as healthcare devices. Datronix leverages its manufacturing operations in China to produce and trade electronic components 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 Classification · 95% confidence The document is a monthly return report for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It details movements in authorised/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation for the month ended 30 April 2026. It includes confirmations pursuant to specific listing rules and is submitted to the Hong Kong Exchanges and Clearing Limited. The content focuses on share capital and shareholding movements rather than financial performance, earnings, or management commentary. It is not an annual or interim report, earnings release, or management discussion. The document is a regulatory filing related to share capital and compliance with listing rules, fitting the category of Regulatory Filings (RNS) as it does not constitute a full financial report or announcement of a report publication but a compliance return.
2026-05-04 English
LETTER TO NON-REGISTERED HOLDER(S) AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement Classification · 91% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s 2025 Annual Report, Circular, and Notice of AGM (“Current Corporate Communications”) have been published on the HKEX and Company websites, and explaining how to request printed copies or set up electronic delivery. It does not contain the actual annual report or financial statements, but serves to announce the publication and availability of those reports. This falls under Report Publication Announcement (RPA).
2026-04-28 English
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 29 April 2026 from Datronix Holdings Limited to its registered shareholders. It announces the publication of the 2025 Annual Report, Circular, Notice of Annual General Meeting, and Form of Proxy. The letter informs shareholders that these corporate communications are available electronically on the HKEX and company websites and provides instructions on how to receive printed copies or electronic notifications. The document does not contain the actual annual report or financial data but rather serves as a notice about the availability and dissemination method of these reports and related materials. It also includes a reply form for shareholders to choose their preferred method of receiving future corporate communications. According to the "Menu vs Meal" rule, this is an announcement of the report's publication, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice convening the Annual General Meeting, detailing resolutions to be voted on and proxy appointment instructions. It is not the meeting’s results nor a financial report, but material sent to shareholders to provide information and solicit their votes. This matches the Proxy Solicitation & Information Statement category.
2026-04-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting, providing shareholders with voting instructions and appointing proxies. This is part of proxy solicitation materials sent to shareholders in connection with an AGM, matching the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself or a vote result announcement, but the actual proxy form for shareholders to vote.
2026-04-28 English
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GE
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Datronix Holdings Limited dated 29 April 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 4 June 2026. It includes topics such as general mandates to issue and repurchase shares, proposed re-election of directors, amendments to the bye-laws, and the notice of the AGM itself. The document contains detailed appendices including explanatory statements, director details, proposed amendments, and the AGM notice. The content is typical of a proxy circular or shareholder circular related to an AGM, providing shareholders with information to make informed decisions and vote at the meeting. It is not a full annual report, earnings release, or other financial report. It is also not merely a short announcement but a comprehensive circular. Therefore, the document fits best into the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings such as AGMs.
2026-04-28 English

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