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Eternal Beauty Holdings Limited — Investor Relations & Filings

Ticker · 6883 ISIN · KYG3206R1092 HKEX Wholesale and retail trade
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Filings indexed 58 across all filing types
Latest filing 2026-06-08 Regulatory Filings
Country HK Hong Kong
Listing HKEX 6883

About Eternal Beauty Holdings Limited

https://hk.eternal.hk

Eternal Beauty Holdings Limited is an investment holding company primarily engaged in the retail, wholesale, and distribution of personal care products, specializing in fragrances. The company operates as the largest perfume group in China (including Hong Kong and Macau), excluding brand-owner perfume groups, based on retail sales amount. It maintains a large and diverse portfolio of iconic brands, procured and distributed through agreements with third-party brand licensors. Key product categories include perfumes, home fragrances, skincare products, and color cosmetics. Eternal Beauty leverages a comprehensive sales and distribution network to deploy market strategies for its brand partners across a wide range of access points.

Recent filings

Filing Released Lang Actions
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is a brief Hong Kong Stock Exchange announcement notifying investors of the date of the board meeting to approve annual results and dividend, with no actual financial data or management changes. It is not the report itself nor a report publication notice with an attachment. It does not fall under other specific categories, so it is classified as a general regulatory filing (RNS).
2026-06-08 English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 May 2026
Share Issue/Capital Change Classification · 92% confidence The document is a Hong Kong Stock Exchange monthly return (Form FF301) detailing movements in authorised/share capital, issued shares, treasury shares, share options, and public float sufficiency for the month. It is not a narrative report or announcement of an upcoming report, but a regulatory filing of actual share capital changes. This aligns with the “Share Issue/Capital Change” category.
2026-06-03 English
Form of Proxy for the Extraordinary General Meeting to be held at 24/F, Admiralty Centre I, 18 Harcourt Road, Hong Kong on Friday, June 12, 2026
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a Form of Proxy for an Extraordinary General Meeting, used to solicit shareholder votes and appoint proxies. It is part of the proxy materials sent to shareholders ahead of a meeting. This aligns with 'Proxy Solicitation & Information Statement' (PSI).
2026-05-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice convening an Extraordinary General Meeting, outlining resolutions to be tabled, proxy appointment details, record dates, and voting procedure. It is sent to shareholders to solicit votes and provide meeting information. This aligns with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to inform and request votes for meetings.
2026-05-26 English
(1) CHANGE OF AUDITOR AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a shareholder circular containing the notice of an Extraordinary General Meeting, resolutions to be voted on (change of auditor), explanatory statements (letter from the board, background, appendix), and a form of proxy. It is clearly a proxy solicitation/information statement sent to shareholders in advance of a meeting to request their votes. Therefore it falls into the Proxy Solicitation & Information Statement category.
2026-05-26 English
(1) Voluntary Announcement in relation to Investment in Aromemanpo; and (2) Supplemental Information in relation to Change of Auditor
Regulatory Filings Classification · 85% confidence The document is a voluntary corporate announcement made on the Hong Kong Stock Exchange regarding (1) an investment by the company in an aromatherapy skincare brand and (2) supplemental information about a change of auditor and trading suspension status. It does not present standalone financial statements or constitute an annual/interim report, earnings release, or M&A takeover bid. Rather, it is a regulatory disclosure of corporate events, making it a general regulatory announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-05-12 English

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