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HashKey Holdings Limited — Investor Relations & Filings

Ticker · 3887 ISIN · KYG4406L1086 HKEX Financial and insurance activities
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Filings indexed 27 across all filing types
Latest filing 2025-12-16 Regulatory Filings
Country HK Hong Kong
Listing HKEX 3887

About HashKey Holdings Limited

https://group.hashkey.com

HashKey Holdings Limited is a digital asset financial services group established in 2018, focused on building a global Web3 ecosystem within a high-compliance regulatory framework. The company's primary objective is to make digital assets massively accessible to institutional investors, family offices, and retail clients. Key services revolve around its licensed digital asset platform, HashKey Exchange, which facilitates compliant virtual asset transactions and supports direct crypto purchases using fiat currencies such as HKD and USD. Additionally, HashKey provides comprehensive on-chain services and digital asset management solutions, positioning itself as a leading compliant operator in the Asian digital asset market.

Recent filings

Filing Released Lang Actions
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS
Regulatory Filings Classification · 95% confidence The document is an official announcement from HashKey Holdings Limited regarding the final offer price and allotment results of its Global Offering. It details the subscription levels, allocation of shares to the public and international investors, and lists cornerstone investors. This is a standard regulatory filing associated with an Initial Public Offering (IPO) process, which falls under the 'Regulatory Filings' category as it is a specific announcement of listing results.
2025-12-16 English
List of Directors and their Role and Function
Board/Management Information Classification · 98% confidence The document is titled 'LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS' and provides a breakdown of the board members, their classifications (Executive, Non-executive, Independent), and their committee memberships. This type of disclosure is a standard corporate governance filing that details the composition of the board of directors, which falls under the Governance Information category.
2025-12-15 English
Terms of Reference of the Nomination Committee
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee' for HashKey Holdings Limited. It outlines the purpose, composition, meeting procedures, authority, and responsibilities of the company's Nomination Committee. This type of document is a foundational governance document that defines how the board operates and is categorized under Governance Information (CGR) as it details internal rules and board structure.
2025-12-15 English
Terms of Reference of the Remuneration Committee
Remuneration Information Classification · 95% confidence The document is a formal 'Terms of Reference' for the Remuneration Committee of HashKey Holdings Limited. It outlines the committee's purpose, composition, meeting procedures, and specific duties regarding director and senior management compensation. While it relates to remuneration, it is a governance document defining the committee's operational framework rather than a report on actual compensation paid (which would be DEF 14A). As it details the internal governance structure and rules of the board committee, it falls under the Governance Information category.
2025-12-15 English
Terms of Reference of the Audit Committee
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Audit Committee' for HashKey Holdings Limited. It outlines the purpose, composition, meeting procedures, authority, and responsibilities of the Audit Committee. Such documents are foundational governance instruments that define how a company's board committees operate, which falls under the category of Governance Information (CGR).
2025-12-15 English
Fourth Amended and Restated Memorandum and Articles of Association
Governance Information Classification · 99% confidence The document is the 'Fourth Amended and Restated Memorandum and Articles of Association' for HashKey Holdings Limited. These documents define the internal governance, share structure, and operational rules of a company. In the context of financial filings, the Memorandum and Articles of Association are fundamental governance documents that fall under the category of Governance Information (CGR).
2025-12-15 English

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