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Haina Intelligent Equipment International Holdings Limited — Investor Relations & Filings

Ticker · 1645 HKEX Manufacturing
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Filings indexed 958 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1645

About Haina Intelligent Equipment International Holdings Limited

http://www.fjhaina.com

Haina Intelligent Equipment International Holdings Limited is a manufacturer specializing in the design, production, and sale of automated machinery for manufacturing disposable hygiene products. Established in 2011, the company provides comprehensive production lines for items including baby diapers, adult diapers, lady sanitary napkins, and panty liners. The product portfolio also encompasses machines for under-pads, wet wipes, and composite materials, focusing on delivering advanced automated solutions to the hygiene product manufacturing industry.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2026
Regulatory Filings
2026-05-04 English
FORM OF PROXY FOR 2026 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is clearly a Form of Proxy for the 2026 Annual General Meeting, used by shareholders to appoint proxies and provide voting instructions. This falls under proxy solicitation materials sent to shareholders in advance of a meeting. It is not the AGM presentation itself, nor the AGM notice (which is referenced separately), but the proxy form. Therefore, it matches the "Proxy Solicitation & Information Statement" category (PSI).
2026-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice sent to shareholders announcing the forthcoming Annual General Meeting, detailing agenda items and resolutions for which shareholder votes and proxies are being solicited. This aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes at a general meeting.
2026-04-23 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular in Hong Kong containing (1) a letter from the board setting out proposed resolutions (general mandates to issue/repurchase shares, re-election of directors), (2) an explanatory statement, (3) details of directors for re-election, and (4) the notice of the Annual General Meeting with proxy instructions and form. It is not an annual report, earnings release, or financial report but rather proxy solicitation and information materials sent to shareholders to request their votes at the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
ANNUAL REPORT 2025
Annual Report Classification · 1% confidence The document is clearly identified as an 'Annual Report 2025' for Haina Intelligent Equipment International Holdings Limited. It contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, and full audited consolidated financial statements (Profit or Loss, Financial Position, Cash Flows, etc.). It meets the criteria for a full annual report rather than an announcement or summary. FY 2025
2026-04-23 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 standardized Hong Kong Stock Exchange monthly return (Form FF301) reporting movements in authorised and issued share capital, share options, public float confirmation, and compliance confirmations under the Listing Rules. It is neither an annual/interim financial report nor an earnings release, nor an investor presentation, but a regular regulatory return filing. This falls under the generic “Regulatory Filings” category (RNS).
2026-04-01 English

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