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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 2010-04-19 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
Proxy Form for Annual General Meeting
Proxy Solicitation & Information Statement 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 such as approval of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and granting mandates to directors. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the announcement of voting results. It is a proxy solicitation document related to the AGM. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement or a full report but a proxy form for voting purposes.
2010-04-19 English
Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a circular from Embry Holdings Limited dated 19 April 2010, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 24 May 2010. 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 contains explanatory statements, details of directors proposed for re-election, and the notice of the AGM. It also references the 2009 annual report being sent to shareholders but does not itself contain the full annual report or financial statements. The document is comprehensive and lengthy (15,000 characters), clearly intended as a meeting circular with resolutions to be voted on at the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not an announcement of voting results (DVA), nor a proxy solicitation (PSI), nor a full annual report (10-K). Therefore, the correct classification is AGM Information (AGM-R).
2010-04-19 English
2009 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2009' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors and Senior Management, Independent Auditors' Report, and full financial statements such as Consolidated Income Statement, Statement of Financial Position, and Notes to Financial Statements. The content covers the full fiscal year ended December 31, 2009, with comprehensive financial data and analysis. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2009
2010-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2010, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. There is no financial performance data, earnings information, or management discussion. The document is a regulatory filing reporting share capital movements for a specific month, typical of a regulatory compliance report rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive data and is not merely announcing a report. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2010-04-01 English
Announcement of Final Results for the year ended 31 December 2009
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009' 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 2009 and includes comprehensive 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 and structure are consistent with an Annual Report, which provides a full overview of company activity and financial performance for the year. Therefore, the document should be classified as an Annual Report (10-K). FY 2009
2010-03-31 English
Date of Board Meeting
Report Publication Announcement Classification · 95% confidence The document is a short announcement from the board of directors stating the date of a board meeting to consider and approve the audited final results for the year ended 31 December 2009 and the payment of a final dividend. It does not contain the actual financial results or detailed report but merely announces the meeting date and agenda. The document length is only 1412 characters, which is quite short and fits the pattern of a report publication announcement or meeting notice rather than the full annual report or earnings release. Therefore, it should be classified as a Report Publication Announcement (RPA) rather than a 10-K or ER report.
2010-03-19 English

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