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Datronix Holdings Limited — Investor Relations & Filings

Ticker · 889 ISIN · BMG2660A1071 HKEX Manufacturing
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Filings indexed 16 across all filing types
Latest filing 2026-06-04 Governance Information
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
NEW BYE-LAWS
Governance Information Classification · 92% confidence The document is the full text of a company’s bye‐laws (articles of association), detailing governance rules, board and shareholder procedures, share capital provisions, meeting protocols, and other internal corporate governance structures. It does not present financial statements, voting results, management changes, or any other event-specific announcement. Therefore, it fits squarely within the Governance Information category, which covers detailed governance practices and internal rules.
2026-06-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 JUNE 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an announcement of the poll results of the Annual General Meeting held on 4 June 2026, listing votes for and against each resolution. It does not present full financial statements or detailed analysis but solely provides official voting results of shareholder resolutions at the AGM. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-06-04 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2026
Regulatory Filings Classification · 95% confidence The document is a statutory monthly return (Form FF301) submitted to the Hong Kong Stock Exchange detailing movements in authorised share capital, issued shares, public float confirmation, and related confirmations under Hong Kong Listing Rules. It is a regulatory compliance filing rather than a financial report, meeting announcement, or capital-raising prospectus. Therefore, it falls under the general Regulatory Filings category (RNS).
2026-06-01 English
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

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