Skip to main content
E

Elife Holdings Limited — Investor Relations & Filings

Ticker · 223 LEI · 52990064ATHKWLZRX284 HKEX Mining and quarrying
Open in API
Filings indexed 2,600 across all filing types
Latest filing 2026-01-12 Share Issue/Capital Cha…
Country KY Cayman Islands
Listing HKEX 223

About Elife Holdings Limited

http://www.capitalfp.com.hk/eng/index.j…

Elife Holdings Limited is an investment holding company primarily engaged in the supply chain business for branded goods and consumer products. A core focus of the company is providing brand digitalization services, which include brand management, brand operation, brand communication, and brand supply chain solutions. These integrated services offer comprehensive digital support throughout the full lifecycle of consumer brands. Furthermore, the company maintains operations in the energy sector, involving the development and mining of natural gas and other energy resources.

Recent filings

Filing Released Lang Actions
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change Classification · 1% confidence The document is an official announcement regarding the 'Placing of New Shares under General Mandate'. It details the terms of a share placement, including the number of shares, the placing price, the placing agent, the conditions of the agreement, and the intended use of proceeds. This type of corporate action, involving the issuance of new equity capital, falls under the 'Share Issue/Capital Change' category.
2026-01-12 English
SHARE SCHEME
Regulatory Filings Classification · 1% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2026-01-09 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2025 TO BE HELD ON 30 JANUARY 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions (such as re-electing directors, appointing auditors, and approving share schemes). Documents that solicit shareholder votes and provide information for meetings are classified as Proxy Solicitation & Information Statements.
2026-01-09 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Annual General Meeting' issued by Elife Holdings Limited. It outlines the agenda for the upcoming AGM, including ordinary resolutions (financial statements, director re-elections, auditor appointment, share schemes, and general mandates) and a special resolution (amendment of articles of association). This document is a solicitation of shareholder participation and proxy voting for the meeting, which falls under the category of Proxy Solicitation & Information Statement.
2026-01-09 English
(1) RE-ELECTION OF DIRECTORS&#x3b; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES&#x3b; (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Elife Holdings Limited to its shareholders. It contains the notice of the Annual General Meeting (AGM), details regarding the re-election of directors, proposed share mandates, amendments to the articles of association, and the adoption of a new share scheme. These materials are sent to shareholders to provide information and request votes for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2026-01-09 English
(1) PROPOSED ADOPTION OF THE NEW SHARE SCHEME AND TERMINATION OF THE EXISTING SHARE SCHEMES&#x3b; AND (2) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE
AGM Information Classification · 1% confidence The document is an announcement regarding proposed changes to the company's share schemes and amendments to its Memorandum and Articles of Association, which are to be voted upon at the upcoming Annual General Meeting (AGM). It is not the AGM presentation itself (AGM-R), nor is it the proxy statement (PSI) yet, as it explicitly states that a circular containing the notice and details will be despatched in due course. It functions as a regulatory announcement regarding upcoming corporate governance and capital structure changes, fitting best under the 'Regulatory Filings' category as it serves as a formal notice of intent.
2026-01-09 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.