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Harbour Equine Holdings Limited — Investor Relations & Filings

Ticker · 8377 ISIN · KYG4295B1041 HKEX Financial and insurance activities
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Filings indexed 457 across all filing types
Latest filing 2026-05-06 AGM Information
Country HK Hong Kong
Listing HKEX 8377

About Harbour Equine Holdings Limited

http://www.harbourequine.com

Harbour Equine Holdings Limited functions as an investment holding company with diversified business operations across several distinct segments. Historically, its core activity involves the manufacture, trade, and sale of textile products, specifically polyester sewing threads, weft yarn, and various garment accessories. These products are primarily supplied to garment manufacturers and wholesalers. The company's operational structure also encompasses segments dedicated to Interior Design and Decoration services, Equine Services, and financial advisory services, including advising on securities and asset management.

Recent filings

Filing Released Lang Actions
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR
AGM Information Classification · 95% confidence The document is titled as a 'SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR' and references an AGM Circular dated 29 April 2026. It provides additional information about the re-appointment of the auditor and estimated audit fees for the upcoming financial year ending 31 December 2026. The document is relatively short (4186 characters) and serves as a supplemental announcement to a previously issued AGM Circular rather than the AGM Circular itself or the full Annual Report. It does not contain full financial statements or detailed financial performance data. Therefore, it is an announcement related to the AGM materials, specifically supplemental information to the AGM Circular. According to the filing definitions, presentations and materials shared during the Annual General Meeting (AGM) fall under AGM Information (AGM-R). This document supplements the AGM Circular, which is part of AGM materials. Hence, the appropriate classification is AGM Information (AGM-R).
2026-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Harbour Equine Holdings Limited. It details movements in authorised and issued share capital, share options, and public float sufficiency confirmation for the month ended 30 April 2026. The document is a regulatory submission reporting share capital and shareholding movements, not a financial report, earnings release, or management discussion. It is a regulatory filing specific to share capital and shareholding disclosures under HKEX rules, consistent with the FF301 form used for monthly returns on equity issuer share movements. The document is not a report publication announcement, nor does it contain financial statements or management commentary. Therefore, it fits best under Regulatory Filings (RNS). The document length (7638 characters) and content confirm it is a substantive regulatory filing rather than a brief announcement or certification.
2026-05-05 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 90% confidence The document is a notification letter to non-registered shareholders informing them of the publication of the company’s Annual Report 2025, Notice of the Annual General Meeting, Circular and ESG Report, and providing instructions for accessing or requesting printed copies. It does not contain the actual financial statements or substantive report content but simply announces the availability and publication of these reports. This matches the definition of a Report Publication Announcement (RPA).
2026-04-29 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 29 April 2026 from Harbour Equine Holdings Limited to its registered shareholders. It announces the publication of the Annual Report 2025, Circular, Notice of the Annual General Meeting, Proxy Form, and the 2025 Environmental, Social and Governance Report. The letter directs shareholders to the company's website and the Hong Kong Stock Exchange website to access these documents electronically. It also offers shareholders the option to receive printed copies by completing a reply form. The document does not contain the actual annual report or ESG report but is an announcement of their availability and instructions on how to access or request them. The document length is 15,000 characters, but the content is primarily a notification of publication rather than the report itself. According to the MENU VS MEAL RULE, such a document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or Environmental & Social Information (SR).
2026-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a form of proxy for the Annual General Meeting (AGM), sent to shareholders to request voting instructions and facilitate proxy voting. This matches the definition of Proxy Solicitation & Information Statement (PSI): materials sent to shareholders to provide information and request votes for meetings.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal Notice of Annual General Meeting, setting out resolutions for shareholders to vote on and instructions for proxy appointment. It is sent to shareholders to solicit proxies and provide meeting information, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 English

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