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Hengdeli Holdings Limited — Investor Relations & Filings

Ticker · 3389 ISIN · KYG450481083 LEI · 529900YZHJSSW59BA132 HKEX Wholesale and retail trade
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Filings indexed 769 across all filing types
Latest filing 2026-05-15 Declaration of Voting R…
Country KY Cayman Islands
Listing HKEX 3389

About Hengdeli Holdings Limited

http://www.hengdeligroup.com

Hengdeli Holdings Limited is a key player in the luxury goods sector, primarily engaged in the retail and wholesale distribution of internationally renowned brand watches. The Group's operations focus on the high-end consumer market across mainland China, Hong Kong, and Taiwan. Complementing its retail segment, Hengdeli also maintains a manufacturing division dedicated to producing and selling high-end consuming accessories, including watch, jewelry, and cosmetics accessories. Furthermore, the company is involved in the development of high-end consuming service platforms.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the poll results from the Annual General Meeting held on 15 May 2026, detailing shareholder vote counts and resolutions passed by poll. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-15 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 Hengdeli Holdings Limited for the month ended 30 April 2026. It details movements in authorized share capital, issued shares, treasury shares, public float sufficiency confirmation, and confirmations pursuant to HKEX listing rules. The document is a regulatory compliance filing related to share capital and public float status, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a regulatory submission itself. The content fits the category of Regulatory Filings (RNS) as it is a general regulatory announcement and compliance document that does not fit into more specific categories like share issue announcements or director dealings.
2026-05-05 English
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the renewal of continuing connected transactions between the company and a related party, Primetime Group. It discusses the terms of the renewal agreement, annual cap, pricing policies, internal controls, and regulatory implications under the Hong Kong Listing Rules. The document is structured as a formal announcement and does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor is it a call transcript or management report. The content fits the category of a regulatory announcement about connected transactions, which is typically classified under Regulatory Filings (RNS) in the context of Hong Kong listed companies. The document is also longer than 5,000 characters and contains substantive information about the transaction, not merely a brief notice or report publication announcement.
2026-04-17 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated April 17, 2026, from Hengdeli Holdings Limited addressed to non-registered shareholders. It informs recipients about the publication of the company's Annual Report 2025, Circular, and Notice for the Annual General Meeting. The letter provides instructions on how shareholders can access these corporate communications electronically or request printed copies. It explicitly states that the Annual Report and other corporate communications are available on the HKEX and company websites. The document itself does not contain the Annual Report or any financial statements but serves as a notice of publication and instructions for accessing the report. The document length is under 10,000 characters and is primarily a notification letter rather than the report itself. According to the "Menu vs Meal" rule, this is a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or any other detailed report. Therefore, the correct classification is RPA with high confidence.
2026-04-17 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders about the publication of the company's Annual Report 2025, Circular, Notice, and Proxy Form for the Annual General Meeting. It informs shareholders that these documents are available electronically on the HKEX and company websites and provides instructions on how to receive printed copies or electronic communications in the future. The document does not contain the actual annual report or financial data but is an announcement regarding the availability and dissemination of corporate communications including the annual report. The document length is about 10,598 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2026-04-17 English
Proxy form for use by shareholders at the annual general meeting to be held on 15 May 2026
AGM Information Classification · 95% confidence The document is a proxy form for shareholders to vote at the Annual General Meeting (AGM) of Hengdeli Holdings Limited scheduled for 15 May 2026. It includes instructions for appointing a proxy and voting on various resolutions, including receiving the audited financial statements and re-electing directors. The document is a form used to facilitate voting at the AGM, not the AGM materials or the AGM report itself. Therefore, it is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2026-04-17 English

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