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Grace Wine Holdings Limited — Investor Relations & Filings

Ticker · 8146 ISIN · KYG4036R1039 HKEX Manufacturing
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Filings indexed 370 across all filing types
Latest filing 2026-05-18 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 8146

About Grace Wine Holdings Limited

http://www.gracewine.com.hk

Grace Wine Holdings Limited is an investment holding company primarily engaged in the production, marketing, and distribution of wine, spirits, and other alcoholic products. The company operates Shanxi Grace Vineyard and Ningxia Grace Vineyard for grape cultivation and winemaking, alongside Fujian Dexi Winery for spirits production. Established in 1997, the company focuses on producing premium quality wines, utilizing the distinctive continental climate and dry sandy loam soil of the Loess Plateau. Its product portfolio includes red, white, and sparkling wines. A key distinction is its historical recognition, such as its "Deep Blue" wine being the first Chinese wine served in the first and business class cabins of Cathay Pacific Airways.

Recent filings

Filing Released Lang Actions
Notification Letter & Request Form to Non-Registered Shareholder
Report Publication Announcement Classification · 87% confidence The document is a notification letter to shareholders that the supplemental AGM Circular, notice and proxy form (corporate communications) are available on the company and exchange websites, and provides a request form to receive printed copies. It does not contain substantive financial data or constitute the AGM materials themselves; rather, it announces the publication of those documents. This matches the definition of a Report Publication Announcement (RPA).
2026-05-18 English
Notification Letter and Reply Form to Registered Shareholder
Report Publication Announcement Classification · 90% confidence The document is a notification letter to registered shareholders advising them that the Supplemental AGM Circular, Supplemental AGM Notice, and Revised Proxy Form are published on the company’s and exchange’s websites, with instructions on how to obtain printed copies. It is not the AGM materials themselves but a notice of publication of those materials. This matches the definition of a Report Publication Announcement (RPA).
2026-05-18 English
Revised Proxy Form for use at the Annual General Meeting to be held on 5 June 2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a revised proxy form used to appoint proxies and solicit votes for resolutions at the upcoming Annual General Meeting. This is not the AGM presentation materials themselves nor the voting results; it is part of the proxy solicitation and information statement materials provided to shareholders prior to the meeting. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-05-18 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a formal supplemental notice of the Annual General Meeting, providing shareholders with updated resolutions, proxy form instructions, and meeting details. This is part of the proxy solicitation materials sent to shareholders to request votes at an AGM, and thus fits the "Proxy Solicitation & Information Statement" category (PSI).
2026-05-18 English
SUPPLEMENTAL CIRCULAR IN RELATION TO RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF AUDITOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 94% confidence The document is a shareholder circular published by Grace Wine Holdings Limited that provides supplemental details for the upcoming Annual General Meeting (AGM) — specifically resolutions on re-election of directors and auditor reappointment — and encloses a revised proxy form and notice of meeting. It is distributed to solicit shareholder votes and inform them of AGM business rather than presenting financial results, detailed governance rules, or audit findings. This matches our definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English

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