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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 2009-04-28 AGM Information
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
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for shareholders to use at the Annual General Meeting (AGM) of Embry Holdings Limited. It includes instructions for appointing a proxy to vote on various resolutions such as approval of financial statements, dividend declaration, re-election of directors, appointment of auditors, and share mandates. This type of document is typically part of the materials distributed to shareholders ahead of an AGM to facilitate voting, rather than the AGM presentation materials themselves or the voting results. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2009-04-28 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed agenda items for the AGM of Embry Holdings Limited, including approval of audited financial statements, dividend declarations, re-election of directors, and share issuance and repurchase mandates. It is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. The document does not contain the actual financial statements or reports but refers to them as items to be approved at the meeting. The length is about 10,470 characters, which is consistent with a detailed notice but not a full report. Therefore, this document is a notice for the Annual General Meeting, not the Annual Report or other filings. Hence, the correct classification is AGM Information (AGM-R).
2009-04-28 English
Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is a circular from Embry Holdings Limited dated 28 April 2009, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for 2 June 2009. It includes information on the grant of general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The document contains detailed explanations about the resolutions to be proposed at the AGM, including share issuance and repurchase mandates, and director re-elections. It also includes a proxy form and voting instructions. The document is not the actual AGM presentation or minutes but a circular providing information and notice of the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related to it. The document is lengthy (15,000 characters) and substantive, not a brief announcement or proxy statement alone. Therefore, the best classification is AGM Information (AGM-R).
2009-04-28 English
2008 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled '08 Annual Report 年報' and contains extensive content typical of an annual report, including corporate information, chairman's statement, management discussion and analysis, corporate governance report, directors' report, independent auditors' report, consolidated financial statements, and notes to the financial statements. It covers the full fiscal year ending 31 December 2008, with detailed financial data, business overview, awards, and strategic outlook. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of the report or a certification document. Therefore, this document fits the definition of an Annual Report (10-K). FY 2008
2009-04-28 English
Announcement of Final Results For the Year Ended 31 December 2008
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008' and contains detailed consolidated financial statements including income statement, balance sheet, notes on accounting policies, segment information, and detailed financial data for the full fiscal year 2008. It includes comprehensive financial performance and position data, explanatory notes, and accounting standards references. The length is substantial (15,000 characters), and the content is the full annual financial report rather than a brief announcement or summary. This matches the definition of an Annual Report (10-K equivalent) rather than a short Earnings Release or Report Publication Announcement. Therefore, the document is classified as an Annual Report (10-K). FY 2008
2009-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2009, 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. The content focuses on changes in the company's share capital structure during a specific month, including share issuance, options, and repurchases. This type of document is a regulatory filing that reports monthly share capital movements to the stock exchange, typical for compliance and transparency purposes. It is not an annual or quarterly financial report, earnings release, or management discussion. It is also not a proxy, AGM material, or legal proceeding. Given the detailed monthly share capital movement data and the regulatory submission context, the document fits best under 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is the report itself, not just an announcement or certification.
2009-04-01 English

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