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Herbs Generation Group Holdings Limited — Investor Relations & Filings

Ticker · 2593 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
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 · 1% 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 · 1% 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
Regulatory Filings
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% 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
Regulatory Filings
2026-04-29 English

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