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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 2023-08-22 Proxy Solicitation & In…
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
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Annual General Meeting' issued by Hephaestus Holdings Limited. It outlines the agenda for the upcoming AGM, including ordinary resolutions (re-election of directors, appointment of auditors, general mandates for share issuance and repurchase) and a special resolution (adoption of new articles of association). It also provides logistical details for shareholders regarding proxy voting and meeting attendance. 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.
2023-08-22 English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPT
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Hephaestus Holdings Limited to its shareholders. It contains detailed information regarding proposals to be voted on at the upcoming Annual General Meeting (AGM), including general mandates for share issuance and repurchase, re-election of directors, and amendments to the Articles of Association. It also includes the formal Notice of AGM and a proxy form. This is a classic Proxy Solicitation document used to inform shareholders and request their votes for an upcoming meeting.
2023-08-22 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings Classification · 1% confidence The document is an announcement regarding proposed amendments to the company's Memorandum and Articles of Association to comply with updated GEM Listing Rules. It mentions that a circular and notice of the 2023 AGM will be sent to shareholders in due course. Since this is a regulatory announcement regarding corporate governance changes and upcoming meeting materials, and does not fit into specific categories like AGM-R (which would be the materials themselves) or PSI (which is the circular itself), it is best classified as a general regulatory filing.
2023-08-18 English
FIRST QUARTERLY REPORT 2023/24
Interim / Quarterly Report Classification · 1% confidence The document is titled 'FIRST QUARTERLY REPORT 2023/24' for Hephaestus Holdings Limited. It contains unaudited condensed consolidated financial statements (profit or loss, changes in equity), notes to the financial information, and a management discussion and analysis section for the three-month period ended 30 June 2023. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2023
2023-08-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report Classification · 1% confidence The document is a 'First Quarterly Results Announcement' for Hephaestus Holdings Limited for the period ended 30 June 2023. It contains unaudited condensed consolidated financial statements, including profit or loss, changes in equity, and notes to the financial information. Although it is titled as an 'announcement', it provides the full quarterly financial report content as required by the GEM Listing Rules, distinguishing it from a mere publication notice. Therefore, it is classified as an Interim/Quarterly Report. Q1 2023
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change 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 used to report movements in a company's securities, including changes in share capital, share options, and other equity-related instruments. Since it specifically tracks changes in share capital and securities, it falls under the category of 'Share Issue/Capital Change'.
2023-08-01 English

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