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Hephaestus Holdings Limited — Investor Relations & Filings

Ticker · 8173 LEI · 98450080DOBD7F021005 HKEX Professional, scientific and technical activities
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Filings indexed 1,318 across all filing types
Latest filing 2022-09-01 Regulatory Filings
Country MT Malta
Listing HKEX 8173

About Hephaestus Holdings Limited

http://www.hephaestus.com.hk

Hephaestus Holdings Limited is an investment holding company principally focused on the provision of interior design and execution services. The core business involves delivering comprehensive design solutions for various property types, including private residences, corporate offices, serviced apartments, hotels, residential clubs, and demonstration units. The company maintains operations across multiple geographical segments, specifically Hong Kong, Macau, Thailand, Japan, and Mainland China.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 August 2022
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in their securities, including share capital, share options, and other equity changes. As it is a recurring regulatory filing regarding share capital and securities movements that does not fit into specific categories like 'Share Issue' (which is for specific events) or 'Transaction in Own Shares' (which is for buybacks), it is best classified as a Regulatory Filing (RNS).
2022-09-01 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions (such as re-electing directors, appointing auditors, and granting share mandates). Documents that solicit shareholder votes and provide information for meetings are classified as Proxy Solicitation & Information Statements (PSI).
2022-08-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Annual General Meeting' for Hephaestus Holdings Limited. It outlines the agenda for the upcoming AGM, including ordinary resolutions for the adoption of financial statements, re-election of directors, re-appointment of auditors, and general mandates for share issuance and repurchases. It also provides logistical details for shareholders regarding proxy voting and health precautions. This document is a standard proxy solicitation material sent to shareholders to inform them of the meeting and request their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-08-26 English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Hephaestus Holdings Limited to its shareholders. It contains formal proposals for the upcoming Annual General Meeting (AGM), including general mandates to issue and repurchase shares, the re-election of directors, and the official notice of the AGM. It includes a form of proxy and explanatory statements. This document is a classic example of a Proxy Solicitation & Information Statement (PSI) sent to shareholders to provide information and request votes for an upcoming meeting.
2022-08-26 English
FIRST QUARTERLY REPORT 2022/23
Interim / Quarterly Report Classification · 1% confidence The document is titled 'First Quarterly Report 2022/23' for Hephaestus Holdings Limited. It contains unaudited condensed consolidated financial statements, including statements of profit or loss, changes in equity, and detailed notes to the financial information for the three months ended 30 June 2022. As it is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data, it is classified as an Interim/Quarterly Report. Q1 2022
2022-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report Classification · 1% confidence The document is a 'First Quarterly Results Announcement' for Hephaestus Holdings Limited for the period ended 30 June 2022. It contains the full text of the quarterly report, including unaudited condensed consolidated financial statements (profit or loss, changes in equity), notes to the financial information, and management discussion and analysis. Since it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2022
2022-08-12 English

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