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Embry Holdings Limited — Investor Relations & Filings

Ticker · 1388 ISIN · KYG3066H1002 HKEX Manufacturing
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Filings indexed 617 across all filing types
Latest filing 2020-05-28 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1388

About Embry Holdings Limited

http://www.embrygroup.com

Embry Holdings Limited is a major lingerie brand owner and retailer, operating primarily in the China market. The company is principally engaged in the design, research, development, manufacture, trade, and sale of ladies' intimate apparel. Its core product line includes brassieres, panties, swimwear, and sleepwear, marketed under the brand name Embry Form.

Recent filings

Filing Released Lang Actions
Voting Results of Annual General Meeting and Adoption of New Share Option Scheme
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from Embry Holdings Limited regarding the voting results of their Annual General Meeting (AGM) held on 28 May 2020. It details the approval of various resolutions by shareholders, including the adoption of a new share option scheme, re-election of directors, appointment of auditors, and general mandates related to share issuance and repurchase. The document primarily reports the official voting outcomes and resolutions passed at the AGM, rather than providing the full AGM materials or presentations. It is not a full Annual Report, nor an earnings release or management discussion. The content fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) as it officially reports the results of shareholder votes at the AGM.
2020-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital for the month ended 30/04/2020. It includes detailed tables on share capital changes, share options, warrants, convertibles, and other share issuance activities. The document is submitted to the Hong Kong Exchanges and Clearing Limited and signed by an executive director. The content focuses exclusively on share capital movements and related confirmations, which aligns with announcements regarding share capital changes rather than a full financial report or earnings release. The document is comprehensive and contains substantive data on capital changes, not merely an announcement or certification. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2020-05-06 English
(1) Profit Warning and (2) Announcement on Sales Update for the Period from January to March of 2020
Capital/Financing Update Classification · 95% confidence The document is an announcement by Embry Holdings Limited regarding a profit warning and sales update for the period from January to March 2020. It references preliminary unaudited consolidated management accounts for Q1 2020 and provides forward-looking statements about expected net profit decrease for the six months ending June 30, 2020. The document is relatively short (4652 characters) and serves as a market update rather than a full financial report. It does not contain detailed financial statements or comprehensive analysis typical of an Interim/Quarterly Report (IR). Instead, it is a regulatory announcement informing shareholders and investors about expected financial performance and sales trends. This fits the category of a Capital/Financing Update (CAP) or possibly a Regulatory Filing (RNS). However, since it specifically provides a profit warning and sales update, which are typical of Capital/Financing Updates, the best classification is CAP. Confidence is high given the clear profit warning and sales update content.
2020-04-28 English
2019 Annual Report
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2019' and contains extensive financial data, including turnover, gross profit, net profit margin, and dividend recommendations. It includes a Chairman's Statement, detailed business and operations review, corporate information, board of directors, audit committee, remuneration committee, and auditor details. The document covers the full fiscal year ended December 31, 2019, and provides comprehensive financial performance and strategic insights. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-24 English
Environmental, Social and Governance Report 2019
Environmental & Social Information Classification · 100% confidence The document is titled "Environmental, Social and Governance Report 2019" and contains detailed information about the company's ESG policies, efforts, achievements, supplier management, quality control, certifications, and stakeholder engagement for the fiscal year 2019. It references the Hong Kong Stock Exchange ESG Reporting Guide and includes extensive content on environmental and social responsibility, governance, and sustainability practices. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is an annual financial report, earnings release, or any other type of filing. The content aligns precisely with the definition of an Environmental & Social Information report (Code: SR).
2020-04-24 English
Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Embry Holdings Limited, detailing the date, location, agenda items including receiving audited financial statements, dividend declaration, re-election of directors, re-appointment of auditors, and approval of share issuance and purchase mandates. It includes procedural notes for shareholders and precautionary measures for COVID-19. The document is an announcement of the AGM and its agenda, not the actual AGM materials or presentations. It is not a full annual report or financial statement, nor a voting result or proxy solicitation. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and content matches an AGM notice rather than a report or other filing type.
2020-04-24 English

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