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Grown Up Group Investment Holdings Limited — Investor Relations & Filings

Ticker · 1842 HKEX Manufacturing
Filings indexed 285 across all filing types
Latest filing 2026-04-29 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1842

About Grown Up Group Investment Holdings Limited

http://www.grown-up.com

Grown Up Group Investment Holdings Limited is an investment holding company engaged in the design, development, manufacturing, trading, and sale of bags, luggage, and accessories. The Group functions as a leading Original Equipment Manufacturer (OEM) and Original Design Manufacturer (ODM) within the sector. Its comprehensive product range encompasses leisure and travel bags, business and IT bags, school bags, backpacks, sports bags, soft and trolley bags, tool storage, and medical-related products. Production is managed through the Group's own facilities and partner factories located throughout Southeast Asia. The principal export markets served by the company are Europe and North America. The Group supports its global operations through its head office, an R&D center in Shenzhen, and sales and design offices situated in Asia and Europe.

Recent filings

Filing Released Lang Actions
Notification Letter with Change Request Form to Registered Shareholders - Notice of publication of 2025 Annual Report
Report Publication Announcement Classification · 1% confidence The document is a notification letter titled “Notice of publication of 2025 Annual Report,” informing shareholders that the Annual Report is available online and providing instructions for requesting printed copies and updating communication preferences. It does not contain the full annual report itself but merely announces its publication and access details. Therefore, it is a Report Publication Announcement (RPA).
2026-04-29 English
Notification Letter with Request Form to Non-Registered Shareholders - Notice of publication of 2025 Annual Report
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing non-registered shareholders of the publication of the Company’s 2025 Annual Report and providing instructions for accessing or requesting printed copies. It does not contain the actual report contents but merely announces its availability. Under the “menu vs meal” rule, this is a report publication announcement rather than the full Annual Report itself.
2026-04-29 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
Regulatory Filings Classification · 1% confidence The document is a mandatory monthly return (Form FF301) submitted to the Hong Kong Exchanges and Clearing Limited under Chapter 19B. It details movements in authorised share capital, issued shares, treasury shares, share options, and public float confirmations. It is not an earnings report, dividend notice, AGM material, or call transcript, nor is it announcing a one-time financing or M&A. It is a routine regulatory return with no substantive financial statements or investor presentation content. This falls under the generic Regulatory Filings category.
2026-04-02 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY
Governance Information Classification · 1% confidence The document is titled 'Terms of Reference of the Audit Committee' for Grown Up Group Investment Holdings Limited. It outlines the constitution, membership, responsibilities, authorities, and meeting procedures for the company's Audit Committee. This type of document defines the internal governance structure and rules of the board's committees, which falls under the category of Governance Information (CGR).
2026-03-20 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Annual Report Classification · 1% confidence The document is an 'Announcement of Annual Results' for Grown Up Group Investment Holdings Limited for the year ended 31 December 2025. It contains comprehensive financial statements, including the consolidated statement of profit or loss, statement of financial position, and detailed notes to the financial statements. While it is titled as an announcement, it provides the full financial data and results for the fiscal year, which aligns with the definition of an Annual Report (10-K) or a comprehensive financial reporting document. Given the structure and content, it is classified as an Annual Report. FY 2025
2026-03-20 English

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