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Herbs Generation Group Holdings Limited — Investor Relations & Filings

Ticker · 2593 ISIN · KYG4413S1049 HKEX Manufacturing
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Filings indexed 59 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2593

About Herbs Generation Group Holdings Limited

http://www.herbs.hk

Herbs Generation Group Holdings Limited is principally engaged in the development, marketing, and sale of health supplements, complemented by a variety of cosmetics and skincare products. The company is a long-established provider whose product portfolio emphasizes wellness and immune support. Key offerings often feature traditional ingredients, such as broken-wall Ganoderma Lucidum Spores, which are promoted for enhancing immunity and supporting general conditioning and post-illness recovery.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return report for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It details movements in authorised/registered share capital, issued shares, treasury shares, public float sufficiency confirmation, and other share-related information for the month ended 30 April 2026. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited and focuses on share capital and shareholding movements rather than financial performance or management commentary. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory filing related to share capital and shareholding disclosures, fitting the category of Regulatory Filings (RNS). The document length (9162 characters) and content confirm it is a detailed regulatory filing rather than a brief announcement or a report publication notice.
2026-05-04 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2025 Annual Report and AGM Circular
Report Publication Announcement Classification · 92% confidence The document is a notification letter to non-registered shareholders informing them that the 2025 Annual Report and AGM Circular (“Current Corporate Communications”) have been published on the HKEX and the company’s website, with instructions on how to request printed copies or receive future communications. It does not contain substantive financial statements or full report content, but merely announces the publication of corporate communications. This aligns with the “Report Publication Announcement” (RPA) category.
2026-04-29 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2025 Annual Report, AGM Circular and Proxy Form
Report Publication Announcement Classification · 92% confidence The document is a notification letter to shareholders announcing the publication of the 2025 Annual Report, AGM circular and proxy form and explaining how to access these corporate communications electronically or by printed copy. It does not contain the actual annual report or substantive financial data itself, but merely informs shareholders that the reports have been released and provides access instructions. This aligns with the definition of a Report Publication Announcement (RPA) rather than the actual annual report or AGM materials.
2026-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Herbs Generation Group Holdings Limited scheduled for 18 June 2026. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and share repurchase and issuance mandates. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared for the AGM, specifically a proxy form for voting at the meeting. The document length (6156 characters) and content confirm it is not a brief announcement or a full report but a proxy form for the AGM.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Notice of Annual General Meeting, setting out the meeting agenda, resolutions to be voted on, proxy appointment details, and explanatory notes for the resolutions. This matches the definition of Proxy Solicitation & Information Statement (PSI) which covers materials sent to shareholders to provide information and request votes for meetings. It is not the meeting materials themselves (AGM-R), nor a vote result announcement (DVA), but the formal proxy solicitation notice.
2026-04-29 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Herbs Generation Group Holdings Limited dated 29 April 2026. It contains detailed proposals for the Annual General Meeting (AGM), including general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditor, and the notice of the AGM itself. It includes definitions, a letter from the board, explanatory statements on share repurchase mandates, details of retiring directors proposed for re-election, and the formal notice of the AGM. The document is comprehensive and intended to inform shareholders about the AGM agenda and related resolutions. This type of document is typically classified as AGM Information (AGM-R), as it is the material circulated to shareholders in advance of the AGM, containing proposals and notices for shareholder consideration and voting. It is not a report of voting results, nor a financial report or earnings release. The length (15,000 characters) and content confirm it is a full circular for the AGM, not just a brief announcement or proxy statement. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-29 English

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