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Hengxin Technology Ltd. — Investor Relations & Filings

Ticker · 1085 ISIN · SG1T38930320 HKEX Manufacturing
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Filings indexed 721 across all filing types
Latest filing 2015-04-27 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1085

About Hengxin Technology Ltd.

http://www.hengxin.com.sg

Hengxin Technology Ltd. is a technology company specializing in the research, design, manufacture, and sale of integrated antennas and feeder cables primarily for mobile communications infrastructure. The company is a leading manufacturer of radio frequency (RF) coaxial cables series, including leaky cables, within the PRC market. Core business activities encompass the Telecommunications segment (RF coaxial cables, antennas, and signal transmission equipment) and related accessories. Furthermore, the company has diversified into chips research, design, sale, and supply chain services, alongside semiconductor and intellectual property authorization businesses. This structure emphasizes both established RF hardware manufacturing and emerging semiconductor technology development.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2015 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from Hengxin Technology Ltd. regarding the poll results of the Annual General Meeting (AGM) held on 27 April 2015. It details the voting outcomes on various resolutions, including adoption of the Directors' Report and Audited Financial Statements, re-election of directors, approval of directors' fees, appointment of auditors, and share issue mandates. Additionally, it announces the retirement of an independent non-executive director effective from the conclusion of the AGM. The document is primarily focused on reporting the official voting results and a board change following the AGM, rather than presenting the full annual report or financial statements themselves. The length is about 8,000 characters, which is consistent with a detailed announcement but not a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-04-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content is focused on changes in the company's share capital and securities movements during a specific month. It is a regulatory filing reporting monthly share capital movements rather than a financial report, earnings release, or management discussion. The document is lengthy (over 14,000 characters) and contains detailed data on share capital changes, but it is not an annual or interim financial report, nor an earnings release or management report. It is a regulatory compliance filing specific to share capital movements, which fits best under the category of Regulatory Filings (RNS) as it does not match any other more specific category such as Share Issue/Capital Change (SHA) because it is a monthly return report rather than an announcement of a new share issue or capital change event. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2015-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a detailed notice of the Annual General Meeting (AGM) of Hengxin Technology Ltd. It includes the date, location, agenda items such as adoption of directors' report and audited financial statements, re-election of directors, approval of directors' fees, re-appointment of auditors, and special business including share issue mandates and share purchase mandates. The document is clearly an announcement and materials related to the AGM, not the full annual report or financial statements themselves. It is not a brief announcement but a full notice with resolutions to be voted on at the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2015-03-20 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Hengxin Technology Ltd. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, details of resolutions to be voted on, and procedural notes. It is not the AGM presentation materials themselves, nor is it an announcement of voting results. It is a form used in connection with the AGM, specifically for proxy voting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2015-03-20 English
THE PROPOSED NEW SHARE ISSUE MANDATE, THE PROPOSED NEW SHARE PURCHASE MANDATE, AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Hengxin Technology Ltd. related to the Annual General Meeting (AGM). It includes information about the proposed new share issue mandate, new share purchase mandate, re-election of retiring directors, and the notice of the AGM. The text references the AGM date, proxy forms, and detailed explanations of resolutions to be proposed at the AGM. It is not a full annual report, earnings release, or financial statement, but rather a detailed circular for shareholders regarding AGM matters, including governance and capital mandates. This fits the definition of Proxy Solicitation & Information Statement (PSI), as it is a material sent to shareholders to provide information and request votes for the meeting.
2015-03-20 English
ANNUAL REPORT 2014
Regulatory Filings
2015-03-20 English

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