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Hanvey Group Holdings Limited — Investor Relations & Filings

Ticker · 8219 HKEX Manufacturing
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Filings indexed 336 across all filing types
Latest filing 2025-05-30 Proxy Solicitation & In…
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
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
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the full notice of the 2025 Annual General Meeting (AGM), explanatory statements on resolutions (financial statements adoption, director re-election, auditor re-appointment, share issue and buy-back mandates), biographical details of retiring directors, and an enclosed proxy form. This is characteristic of materials sent to shareholders to request their votes (proxy solicitation) ahead of an AGM, rather than the AGM presentation itself or the annual report. It therefore falls under the Proxy Solicitation & Information Statement category (PSI).
2025-05-30 English
Second Amended and Restated Memorandum of Association and Third Amended and Restated Articles of Association
Governance Information Classification · 1% confidence The document is the Second Amended and Restated Memorandum of Association and Third Amended and Restated Articles of Association of Hanvey Group Holdings Limited. It sets out the company’s constitutional governance rules, board structure, share capital provisions, meeting procedures, and other internal regulations. This aligns with Governance Information rather than an annual report or other financial filing.
2025-05-15 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 MAY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of poll results from an Extraordinary General Meeting, detailing approval of ordinary and special resolutions and voting percentages. It clearly reports shareholder voting outcomes, fitting the Definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2025-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings Classification · 1% confidence The document is a Monthly Return (Form FF301) submitted under Hong Kong Exchange Listing Rules (Chapter 19B) detailing movements in authorized, issued, and treasury shares. It is a periodic regulatory form filed with HKEX, not an earnings release, annual report, or investor presentation. It does not announce a single share issue event but is a routine regulatory disclosure. Therefore it falls under the general Regulatory Filings category (RNS).
2025-05-06 English
Documents on Display
M&A Activity Classification · 1% confidence The document is a landing page or index from the HKEXnews portal for Hanvey Group Holdings Limited, specifically regarding a 'Very Substantial Disposal and Connected Transaction'. It lists multiple linked PDF files including sale and purchase agreements, letters from the board, independent financial adviser reports, and a circular. Since this document serves as a portal to access these specific M&A-related documents, it falls under the category of M&A Activity (TAR).
2025-04-23 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing non-registered shareholders that the Company’s 2024 Annual Report, circular, and notice of EGM have been published online, with instructions on how to request printed copies. It does not contain the actual financial statements or meeting materials, but merely announces their availability on the corporate website. This matches the definition of a Report Publication Announcement (RPA).
2025-04-23 English

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