Skip to main content
E

Elate Holdings Limited — Investor Relations & Filings

Ticker · 76 LEI · 984500D049EEBAF5F822 HKEX Manufacturing
Open in API
Filings indexed 17 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 76

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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings
2026-05-04 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 1% 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 · 1% 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
Notification Letter and Reply Form for Registered Holders
Report Publication Announcement Classification · 1% confidence The document is a notification letter dated 27 April 2026 from Elate Holdings Limited informing shareholders that the 2025 Annual Report, AGM Circular and AGM Proxy Form have been published on the company and HKEXnews websites. It provides instructions for accessing the materials electronically, requests preferences for electronic vs. printed receipt, and includes a reply form. This is clearly a notice of publication of corporate communications rather than the full annual report or AGM circular itself. Therefore, it should be classified as a Report Publication Announcement.
2026-04-27 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Notice of Annual General Meeting” and contains details of resolutions to be voted on by shareholders, proxy appointment instructions, meeting logistics, and voting rights—all characteristics of materials sent to shareholders to provide information and request votes. This corresponds to a Proxy Solicitation & Information Statement rather than the meeting presentation itself or the results. Therefore, the correct classification is PSI.
2026-04-27 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for an upcoming Annual General Meeting, providing shareholders with instructions and means to appoint proxies and vote on resolutions. This is part of the materials sent to shareholders to solicit votes for a meeting, matching the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-27 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.