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GOME Retail Holdings Limited — Investor Relations & Filings

Ticker · 493 ISIN · BMG3978C1249 LEI · 549300JIWQNRJRLOJ771 HKEX Wholesale and retail trade
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Filings indexed 25 across all filing types
Latest filing 2026-05-19 Regulatory Filings
Country BM Bermuda
Listing HKEX 493

About GOME Retail Holdings Limited

http://www.gome.com.hk/html/ir_announce…

GOME Retail Holdings Limited is a major retailer specializing in electrical appliances, consumer electronic products, and general merchandise. The company operates and manages an extensive network of retail stores, encompassing both self-operated outlets and a growing system of franchised and quasi-franchised locations across the People's Republic of China. GOME's business model integrates physical retail operations with online sales channels. The company is currently focused on supply chain model innovation and expanding brand authorization to franchisees, aiming to provide robust empowerment across its multi-channel retail ecosystem.

Recent filings

Filing Released Lang Actions
DISCLOSEABLE TRANSACTION DEBT SETTLEMENT AGREEMENT
Regulatory Filings Classification · 82% confidence The document is a Hong Kong Stock Exchange announcement detailing a discloseable transaction under Chapter 14 of the Listing Rules: a debt‐settlement agreement involving the transfer of property to settle outstanding liabilities. It is a mandatory regulatory announcement rather than an actual financial report or fundraising proposal. It does not fit into earnings releases, M&A transactions, share issues, or interim/annual reports. It therefore falls under the general "Regulatory Filings" category as a required compliance announcement.
2026-05-19 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement Classification · 88% confidence The document is a notification letter informing non-registered shareholders of the publication of a corporate circular dated 15 May 2026 (covering proposed re-election of directors, grant of mandates, amended bye-laws, auditor appointment and AGM notice) and directing them to view it online or request a printed copy. It does not contain the substantive circular itself or detailed financial data, but merely announces its availability. Under the “menu vs meal” rule, such a brief announcement of publication of a report/circular fits the Report Publication Announcement category (RPA), not the report itself or any other filing type.
2026-05-15 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 90% confidence The document is a notification letter to shareholders advising them that a corporate circular (relating to AGM proposals, director re-elections, mandates, etc.) has been published on the company and exchange websites and providing instructions for obtaining printed copies. It contains no substantive financial data or meeting transcript—it merely announces the availability of the circular. Under the “menu vs meal” rule, this is an announcement of publication, not the report itself, so it should be classified as a Report Publication Announcement (RPA).
2026-05-15 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a ‘Form of Proxy for use at Annual General Meeting’ – a voting instruction and solicitation document sent to shareholders ahead of the AGM. It is not the AGM presentation itself, nor a vote result. It clearly fits the definition of Proxy Solicitation & Information Statement (PSI) rather than an actual report or announcement.
2026-05-15 English
PROPOSED RE-ELECTION OF DIRECTORS PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GEN
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular and notice of the Annual General Meeting of GOME Retail Holdings Limited. It requests shareholders’ votes on resolutions (re-election of directors, mandates to issue and buy back shares, adoption of amended bye-laws, appointment of auditor) and includes explanatory statements and proxy forms. This is a Proxy Solicitation & Information Statement, not the actual AGM minutes or an annual report or legal proceeding. Therefore, it should be classified as code PSI.
2026-05-15 English
NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF SHAREHOLDERS' REGISTER
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of Annual General Meeting issued to shareholders, including resolutions to be voted on, proxy information, and register closure details. It serves as solicitation of votes and information for the shareholders’ meeting. Therefore, it matches the Proxy Solicitation & Information Statement category.
2026-05-15 English

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