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Elate Holdings Limited — Investor Relations & Filings

Listed
Ticker · 76 ISIN · HK0000900701 LEI · 984500D049EEBAF5F822 HKEX Manufacturing
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Filings indexed 20 across all filing types
Latest filing 2026-06-05 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 76 · 2 venues

About Elate Holdings Limited

http://www.elate.hk

Elate Holdings Limited operates as an investment holding company with diversified business segments. Its primary operations include the manufacturing and sale of electronic products, offering specialized Electronic Manufacturing Services (EMS) to high-reliability sectors such as medical, defense, aerospace, transportation, security, and maritime. A second core segment involves the manufacture and sale of graphite products, including graphite ore. The company provides contract manufacturing services across various international markets. Furthermore, recent corporate disclosures indicate active exploration and development in emerging technologies, specifically related to AI business initiatives and utility token projects.

Recent filings

Filing Released Lang Actions
Results of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of poll results at the company’s Annual General Meeting held on 5 June 2026, detailing the number of votes for and against each resolution. It does not present an AGM presentation deck or full report but strictly discloses voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026
Regulatory Filings Classification · 85% confidence The document is a standardized monthly return (Form FF301) filed by a Hong Kong listed issuer under the Listing Rules, reporting movements in issued shares, treasury shares, and public float confirmations. It is a regulatory compliance filing rather than a financial report (no financial statements or earnings commentary) or an announcement of a separate report. No specific category exists for monthly share movement returns, so it falls under the general Regulatory Filings (RNS) category.
2026-06-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO REMEDIAL MEASURES
Regulatory Filings Classification · 72% confidence The document is a Hong Kong Stock Exchange announcement titled “Supplemental Announcement in Relation to Remedial Measures,” describing compliance failures under Chapter 14/14A of the HKEX Listing Rules and detailing internal control and remedial actions. It does not present financial statements or serve as an annual/interim report, nor is it a proxy, dividend notice, ESG report, or management change. It is a regulatory compliance announcement, falling under the general Regulatory Filings category (RNS).
2026-05-27 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 filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in issued shares, treasury shares, public float sufficiency, and confirmations related to compliance with listing rules. It is a regulatory compliance report specific to share capital movements and public float requirements under the Exchange Listing Rules. It is not an annual or interim financial report, earnings release, or management discussion. It is also not a proxy statement, voting result, or director dealing report. The document is a regulatory filing submitted to the exchange to comply with listing rules, providing detailed share capital movement information for the month ended April 30, 2026. Therefore, it fits best under the category of Regulatory Filings (RNS). The document length and content confirm it is not a mere announcement but a substantive regulatory report. Confidence is high due to clear regulatory context and detailed share movement data.
2026-05-04 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 85% confidence The document is a corporate announcement that the register of members will be closed for the upcoming Annual General Meeting, providing logistical details for share transfers and voting qualification. It is not AGM materials or any financial report itself but a general regulatory notice. Therefore it falls under the general Regulatory Filings (RNS) category.
2026-04-27 English
Notification Letter and Reply Form for Non-registered Holders
Report Publication Announcement Classification · 90% confidence The document is a notification letter informing non-registered shareholders of the publication of the Company’s 2025 Annual Report and AGM Circular on its website, without containing the full report itself. It directs shareholders to where they can access the materials and offers printed copies upon request. This matches the definition of a Report Publication Announcement (RPA).
2026-04-27 English

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