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Hanvey Group Holdings Limited — Investor Relations & Filings

Ticker · 8219 ISIN · KYG4289R1157 HKEX Manufacturing
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Filings indexed 342 across all filing types
Latest filing 2026-05-08 AGM Information
Country HK Hong Kong
Listing HKEX 8219

About Hanvey Group Holdings Limited

http://www.hanveygroup.com.hk

Hanvey Group Holdings Limited functions as an investment holding company with a principal focus on the watch manufacturing sector. The company's core operations encompass the design, development, manufacturing, and global distribution of watch products, primarily executed under an Original Design Manufacturer (ODM) model. Its product portfolio is extensive, featuring timepieces for both male and female markets, utilizing diverse components such as metal and non-metal bands, and incorporating both mechanical and quartz movements. Hanvey Group serves a diversified international clientele, with significant market presence in regions including Hong Kong, Brazil, the UAE, Turkey, and the European Union. The company emphasizes competitive advantages such as stringent quality control systems, continuous product design innovation, and established supply chain relationships.

Recent filings

Filing Released Lang Actions
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 5 MAY 2026
AGM Information Classification · 90% confidence The document is a supplemental announcement related to the circular and notice of the 2026 annual general meeting (AGM) of Hanvey Group Holdings Limited. It provides additional information about the re-appointment of the auditor and estimated audit fees. The document is relatively short (4221 characters) and serves as an update or supplement to previously issued AGM materials rather than the AGM materials themselves. It does not contain the full AGM presentation or materials but supplements the circular for the AGM. Therefore, it is best classified as an AGM Information document (AGM-R) since it relates directly to the AGM and provides supplemental information to the AGM circular.
2026-05-08 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 8 May 2026 from Hanvey Group Holdings Limited to non-registered shareholders. It informs recipients about the publication of a Circular and Notice of AGM on the company's website and provides instructions on how to receive printed or electronic copies of corporate communications. The document includes a request form for shareholders to indicate their preference for receiving future corporate communications. It does not contain any financial statements, management discussion, voting results, or detailed report content. Instead, it serves as an announcement about the availability of other documents and how to access them. The document length is about 10,571 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is a Report Publication Announcement (RPA) rather than the actual Circular or AGM materials themselves.
2026-05-08 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 8 May 2026 from Hanvey Group Holdings Limited to its registered shareholders. It informs shareholders about the publication of a Circular and Notice of AGM on the company's website and provides instructions on how shareholders can access these documents electronically or request printed copies. The letter also includes a Change Request Form for shareholders to update their preferences for receiving future corporate communications. The content is focused on notifying shareholders about the availability of corporate communications and facilitating their receipt preferences, rather than containing the actual Circular, Notice of AGM, or any financial or management reports. The document is relatively short and serves as an announcement regarding the publication of other documents rather than being a substantive report itself. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2026-05-08 English
NOTICE OF 2026 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the 2026 Annual General Meeting (AGM) of Hanvey Group Holdings Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The document is clearly a formal notice inviting shareholders to the AGM and outlining the resolutions to be voted on. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the meeting notice and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial but the content is consistent with an AGM notice rather than a full report or voting results announcement.
2026-05-05 English
FORM OF PROXY FOR USE AT THE 2026 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the 2026 Annual General Meeting (AGM) of Hanvey Group Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and share mandates. The content is typical of proxy materials distributed to shareholders prior to an AGM to facilitate voting. It is not the AGM presentation itself, nor the voting results, nor the annual report or financial statements. Therefore, the document fits the category of AGM Information, which covers presentations and materials shared during the AGM process, including proxy forms.
2026-05-05 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDAT
AGM Information Classification · 95% confidence The document is a circular from Hanvey Group Holdings Limited dated 5 May 2026, concerning proposals for the 2026 Annual General Meeting (AGM). It includes detailed information about the adoption of audited consolidated financial statements and reports of directors and auditors for the year ended 31 December 2025, re-election of retiring directors, re-appointment of auditors, general mandates to issue and buy back shares, and notice of the 2026 AGM. The document contains a proxy form and detailed agenda items for the AGM, including resolutions to be voted on. It is not the annual report itself but a circular providing information and seeking shareholder approval for various matters at the AGM. This type of document is best classified as AGM Information (AGM-R), as it is the presentation and materials shared for the AGM, including the notice and explanatory statements related to the meeting and resolutions.
2026-05-05 English

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