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Esprit Holdings Limited — Investor Relations & Filings

Ticker · 330 ISIN · BMG3122U1457 LEI · 529900Y9K70J2INEUB08 HKEX Wholesale and retail trade
Filings indexed 978 across all filing types
Latest filing 2016-10-25 AGM Information
Country BM Bermuda
Listing HKEX 330

About Esprit Holdings Limited

http://www.espritholdings.com

Esprit Holdings Limited operates as an investment holding company primarily focused on the global distribution, wholesale, retail, and licensing of fashion and lifestyle products. The company manages a portfolio encompassing both apparel and non-apparel categories, centered around the ESPRIT brand. Beyond its core brand activities, Esprit Holdings also provides essential supporting services, including financial management and sourcing operations.

Recent filings

Filing Released Lang Actions
NOTICE OF SPECIAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) for The Grande Holdings Limited. It includes details about the meeting date, location, agenda items such as appointment and removal of directors and appointment of auditor, and proxy voting instructions. There is no financial data, earnings information, or detailed report content. The document is a formal meeting notice rather than a report or announcement of voting results. It is not an AGM notice but a special meeting notice. Given the content and purpose, this fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including special meetings. The document is not a report publication announcement or regulatory filing as it contains substantive meeting details. Confidence is high due to clear meeting notice format and content.
2016-10-25 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a form of proxy for shareholders to vote at a Special General Meeting (SGM) of The Grande Holdings Limited. It includes instructions for appointing a proxy and voting on resolutions such as appointment and removal of directors and appointment of auditors. This is a shareholder meeting related document, specifically a proxy form, which is used to solicit votes for the meeting. It is not a report, financial statement, or announcement of results. It is related to governance and shareholder meeting procedures but does not contain AGM materials or voting results. The best fitting category is Proxy Solicitation & Information Statement (PSI), as it is a material sent to shareholders to provide information and request votes for a meeting.
2016-10-25 English
PROPOSED APPOINTMENT OF AUDITOR PROPOSED REMOVAL OF DIRECTOR PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from The Grande Holdings Limited dated 26 October 2016, addressing shareholders about the proposed appointment of a new auditor, the proposed removal of a director, and the proposed appointment of a director. It includes a notice of a Special General Meeting (SGM) to be held on 11 November 2016. The content focuses on corporate governance matters, specifically changes in the board of directors and auditor appointment, and includes detailed information to enable shareholders to make informed decisions at the SGM. The document is not a full annual report, audit report, or earnings release, but rather a detailed proxy solicitation and information statement related to the SGM. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a simple notice but a full circular with proxy materials.
2016-10-25 English
REQUISITION BY SHAREHOLDERS PROPOSING TO REMOVE AND APPOINT DIRECTORS
Board/Management Information Classification · 100% confidence The document is an announcement from The Grande Holdings Limited regarding a requisition by shareholders to remove and appoint directors. It discusses the requisition notice, the proposed removal of a director, and the appointment of a new director, including biographical details. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about board changes, not just a brief notice or regulatory filing.
2016-10-24 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed change of auditor for The Grande Holdings Limited. It references the previous auditor's disclaimer of opinion in the 2015 Annual Report and states the intention to appoint a new auditor subject to shareholder approval at a forthcoming special general meeting. The document is relatively short (3264 characters) and serves as a notification of a corporate governance event rather than containing any financial statements or audit reports itself. It does not include the audit report or detailed financial data but announces the auditor change and related meeting arrangements. Therefore, it fits best as a Regulatory Filing (RNS) since it is a regulatory announcement about auditor change and does not contain the audit report or full annual report itself.
2016-10-19 English
CHANGE OF FINANCIAL YEAR END DATE
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of The Grande Holdings Limited regarding a change in the company's financial year end date. It references the board's resolution and provides reasons for the change, as well as information about subsequent financial reporting deadlines. The document is relatively short (2680 characters) and serves as a formal notification to shareholders and the market. It does not contain any financial statements, detailed financial data, or comprehensive report content. It is clearly an announcement about a corporate administrative change rather than a full report or detailed financial disclosure. 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.
2016-10-17 English

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