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East Nova Holdings Limited — Investor Relations & Filings

Ticker · 3626 HKEX Manufacturing
Open in API
Filings indexed 325 across all filing types
Latest filing 2025-11-12 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 3626

About East Nova Holdings Limited

https://www.eastnovaholdings.com

East Nova Holdings Limited operates as an investment holding company with primary business activities centered on the manufacturing and distribution of printing products. The company specializes in two main product categories: apparel labels (garment labels) and general packaging printing products. Its customer base largely consists of entities within the ready-to-wear clothing sector, for whom it supplies critical branding and identification components. The entity was established in 1999 and underwent a corporate rebranding in 2026, transitioning from its former name, Hang Sang (Siu Po) International Holding Company Limited.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Annual General Meeting' issued by Hang Sang (Siu Po) International Holding Company Limited. It outlines the agenda for the upcoming AGM, including ordinary resolutions (financial statements, director re-elections, auditor appointment, share issuance/repurchase mandates) and special resolutions (change of company name and amendments to articles of association). This document is a solicitation of shareholder action and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-11-12 English
NOTICE OF ANNUAL GENERAL MEETING&#x3b; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; PROPOSALS FOR RE-ELECTION OF DIRECTORS&#x3b; PROPOSED CHANGE OF COMPANY NAME&#x3b; AND PROPOSED ADOPTION OF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Hang Sang (Siu Po) International Holding Company Limited to its shareholders. It contains the notice of an upcoming Annual General Meeting (AGM), details regarding proposed resolutions (general mandates for share issuance and repurchase, re-election of directors, change of company name, and adoption of new articles), and includes a form of proxy. This is a classic proxy statement/circular sent to shareholders to solicit votes for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-11-12 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATIONS
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' sent to shareholders informing them that a circular and notice of an Annual General Meeting (AGM) have been published on the company's website and the HKEX news portal. It provides instructions on how to access these documents or request printed copies. According to the 'Menu vs Meal' rule, this is an announcement regarding the publication of reports/materials rather than the reports themselves, making it a Report Publication Announcement (RPA).
2025-11-11 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATIONS
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' from Hang Sang (Siu Po) International Holding Company Limited. It informs shareholders that a circular and notice of an Annual General Meeting (AGM) have been published on the company's website and the HKEX website. It also includes a 'Reply Form' for shareholders to choose their communication preferences. According to the 'Menu vs Meal' rule, this document is an announcement regarding the availability of other reports (the circular and AGM notice) rather than the reports themselves. Therefore, it is classified as a Report Publication Announcement (RPA).
2025-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings Classification · 1% confidence The document is the standard HKEX FF301 Monthly Return for equity issuers under Chapter 19B, detailing monthly movements in authorised share capital, issued shares, share options, etc. It is a periodic statutory filing to the exchange rather than an earnings announcement or an annual/interim report. It does not announce a specific transaction but fulfills a regular listing rule requirement, making it a general regulatory filing. Therefore, the appropriate classification is Regulatory Filings (RNS).
2025-11-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings Classification · 1% confidence The document is a short notice from the Hong Kong Stock Exchange (HKEX) regarding the resumption of trading for a specific company's shares. It does not contain financial statements, management analysis, or other detailed reports. As it is a regulatory announcement regarding trading status that does not fit into specific categories like M&A or share issuance, it falls under the general regulatory filings category.
2025-11-03 English

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