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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 2023-01-30 Report Publication Anno…
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 BOARD MEETING
Report Publication Announcement Classification · 1% confidence The document is a 'Notice of Board Meeting' issued by Hephaestus Holdings Limited. It announces that a board meeting will be held to consider and approve the unaudited consolidated third quarterly results. According to the 'Menu vs Meal' rule, this is an announcement regarding the timing of a report release rather than the report itself. Therefore, it is classified as a Report Publication Announcement (RPA).
2023-01-30 English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 December 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 securities, share capital, and share options. Since it does not fit into specific categories like 'Share Issue' (which is a specific event) or 'Transaction in Own Shares' (which is a specific buyback event), and it is a recurring regulatory filing mandated by the Exchange Listing Rules, it is best classified as a Regulatory Filing (RNS).
2023-01-03 English
CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT
Regulatory Filings Classification · 1% confidence The document is an official announcement from Hephaestus Holdings Limited regarding a 'Continuing Connected Transaction' (a tenancy agreement). It details the terms of the lease, the relationship between the parties (connected person), and the implications under the GEM Listing Rules. This type of disclosure is a standard regulatory requirement for listed companies in Hong Kong to inform shareholders of specific transactions that meet certain percentage thresholds. Since it does not fit into specific categories like M&A (TAR) or Share Issues (SHA), and is a formal regulatory disclosure, it is classified as a Regulatory Filing (RNS).
2023-01-03 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Governance Information Classification · 1% confidence The document is a 'Terms of Reference' for the Remuneration Committee of Hephaestus Holdings Limited. It outlines the committee's establishment, membership, meeting procedures, authority, and specific duties regarding executive and director compensation. This document falls under the category of corporate governance policies, which define the internal rules and board structure of the company. Among the provided categories, 'Governance Information' (CGR) is the most accurate classification for internal committee charters and terms of reference.
2022-12-21 English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 November 2022
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 securities, including changes in share capital, share options, and other equity-related instruments. Since it details changes in share capital and securities, it falls under the category of 'Share Issue/Capital Change'.
2022-12-01 English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 October 2022
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'.
2022-11-23 English

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