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EVA Precision Industrial Holdings Limited — Investor Relations & Filings

Ticker · 838 ISIN · KYG321481015 LEI · 529900DT3HMFV88ZJE96 HKEX Manufacturing
Open in API
Filings indexed 984 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 838

About EVA Precision Industrial Holdings Limited

http://www.eva-group.com

EVA Precision Industrial Holdings Limited is a comprehensive high-tech group specializing in precision manufacturing services. The company functions as a vertical integration one-stop service and solution provider, encompassing the design and manufacturing of precision metal and plastic molds and components. Its core operations are divided into three main segments: Electronics, Automotive Parts, and Internet Information. The Automotive Parts segment focuses on critical components such as automotive seat frame systems, high-strength beam and chassis structural parts, and new energy vehicle (NEV) related products, including vehicle tri-electric system components. The company primarily serves the Consumer Electronics and Automotive industries.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities - 30 April 2026
Regulatory Filings
2026-05-04 English
Notification letter with reply form to registered shareholders
Report Publication Announcement Classification · 1% confidence The document is a shareholder letter notifying the publication of the company’s 2025 Annual Report, Circular, Notice and Proxy Form on its website and explaining the electronic dissemination of corporate communications. It does not contain the full annual report or circular itself, but rather announces their availability and how to obtain printed copies or submit a reply form. This matches the definition of a Report Publication Announcement.
2026-04-22 English
Notification letter with reply form to non-registered shareholders
Report Publication Announcement Classification · 1% confidence The document is a notice to shareholders that the 2025 Annual Report, circular and notice of AGM have been published online, with instructions on how to access or request printed copies. It does not contain the actual financial report or meeting materials, but merely announces their availability and electronic dissemination arrangements. This fits the definition of a Report Publication Announcement (RPA).
2026-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is clearly titled “NOTICE OF ANNUAL GENERAL MEETING” and primarily provides the time, venue, agenda items (receiving audited consolidated financial statements, re-elections, dividend declaration, share issue and repurchase authorities, etc.), and procedural notes for the shareholders’ meeting. It is an invitation/notice for the AGM, not the full annual report or proxy materials. Therefore, it is classified as AGM Information.
2026-04-22 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, sent to shareholders to enable deliberation on and voting of resolutions at the AGM. It is not the actual AGM presentation slides or full annual report, nor is it voting results or dividend notice. This falls squarely under “Proxy Solicitation & Information Statement” (materials sent to shareholders requesting votes). Therefore the correct code is PSI.
2026-04-22 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS AND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice and proxy circular for the Annual General Meeting dated 19 May 2026, including a letter from the chairman, explanatory statements on resolutions (re-election of directors, share issue and repurchase mandates), the notice of meeting, and form of proxy. It is sent to shareholders to solicit voting at the AGM, matching the definition of Proxy Solicitation & Information Statement.
2026-04-22 English

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