Skip to main content
Embry Holdings Limited logo

Embry Holdings Limited — Investor Relations & Filings

Ticker · 1388 ISIN · KYG3066H1002 HKEX Manufacturing
Open in API
Filings indexed 617 across all filing types
Latest filing 2017-04-19 Proxy Solicitation & In…
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
Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Embry Holdings Limited dated 20 April 2017, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 25 May 2017. It includes the grant of general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The document also contains explanatory statements and appendices related to these matters. It is not a financial report or earnings release but rather a comprehensive meeting circular with proxy forms and detailed agenda items for shareholder approval. This type of document fits the definition of Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the AGM. The document length (15,000 characters) and content confirm it is the actual circular, not just an announcement of a report. Therefore, the correct classification is PSI with high confidence.
2017-04-19 English
Proxy Form for Annual General Meeting
AGM Information Classification · 100% confidence The document is a Form of Proxy for use by shareholders at the Annual General Meeting (AGM) of Embry Holdings Limited. It includes instructions for appointing a proxy to vote on resolutions at the AGM, such as receiving the audited financial statements, declaring dividends, re-electing directors, appointing auditors, and granting mandates related to shares. The content is procedural and related to the conduct of the AGM rather than the actual financial report or detailed meeting minutes. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2017-04-19 English
2016 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual Report 年報' and contains detailed sections typical of a full annual report, including Corporate Information, Chairman's Statement, Management Discussion and Analysis, Environmental, Social and Governance Report, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and full financial statements such as Consolidated Income Statement, Statement of Financial Position, and Notes to Financial Statements. The document covers the fiscal year ended 31 December 2016 and includes comprehensive financial data, business review, and outlook. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-04-19 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Embry Holdings Limited, including the date, location, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, and approval of share issuance and buyback mandates. It is a formal notice inviting shareholders to attend and vote at the AGM. The document does not contain the actual annual report or financial statements but refers to them as items to be considered at the meeting. The length is over 10,000 characters, indicating a full notice rather than a brief announcement. According to the classification rules, a notice of AGM with agenda and resolutions is classified as AGM Information (AGM-R).
2017-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, not a full financial report or announcement of voting results. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2017-04-06 English
Announcement of Final Results for the year ended 31 December 2016
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016' and contains detailed consolidated financial statements including income statement, statement of comprehensive income, statement of financial position, and notes to the financial statements. It covers the full fiscal year ending December 31, 2016, and includes extensive financial data and explanatory notes. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Annual Report, which provides a comprehensive overview of the company's financial performance and position for the full fiscal year. Therefore, the document should be classified as an Annual Report (10-K). FY 2016
2017-03-23 English

Browse filings by year

21 years

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.