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Hing Lee (HK) Holdings Limited — Investor Relations & Filings

Ticker · 396 ISIN · BMG451171018 HKEX Manufacturing
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Filings indexed 511 across all filing types
Latest filing 2026-05-06 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 396

About Hing Lee (HK) Holdings Limited

http://www.hingleehk.com.hk

Hing Lee (HK) Holdings Limited is an investment holding company focused on the design, manufacture, marketing, sale, and export of residential home furniture. The company is recognized as one of China's largest suppliers in this sector. Its product portfolio includes high-quality, high-end residential furniture such as wooden furniture, sofas, and mattresses, often emphasizing Classical European luxury designs and exquisite craftsmanship. Key brands include MOGOU, JOHNSTON, and ORIANT. The business encompasses panel furniture production, sofa manufacturing, mattress production, and international export sales.

Recent filings

Filing Released Lang Actions
Poll Results of Annual General Meeting Held on 6 May 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 6 May 2026. It details the voting outcomes on various resolutions including receiving the audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and granting mandates related to share repurchase and issuance. The document does not contain the full annual report or financial statements themselves but reports the voting results of the AGM. The length is 4170 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for movements in securities, specifically for the month ended 30 April 2026, submitted to the Hong Kong Exchanges and Clearing Limited. It includes detailed information on movements in authorized/registered share capital, issued shares, treasury shares, share options, and confirmations related to compliance with listing rules. The document is structured as a regulatory submission with tables and confirmations, typical of a regulatory filing related to share capital and securities movements. It is not an annual or interim financial report, earnings release, or management discussion. It is not a proxy statement, AGM material, or legal proceeding report. The document is a regulatory compliance filing reporting monthly movements in securities and share capital, which fits best under the category of Regulatory Filings (RNS) as it does not match any more specific category such as Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS) because it covers a broader range of securities movements and confirmations. The document length and detail also confirm it is not a brief announcement but a formal regulatory filing.
2026-05-04 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity Classification · 85% confidence The document is a monthly update announcement pursuant to Rule 3.7 of the Hong Kong Takeovers Code, describing progress on a possible transaction that may lead to a mandatory general offer (a takeover bid). This fits squarely under M&A Activity.
2026-04-27 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter to non-registered shareholders informing them that the 2025 Annual Report, a circular (including notice of AGM), and the ESG Report 2025 are available on the company’s and exchange’s websites. It contains no substantive financial data or governance details itself, but merely announces the publication and availability of other corporate communications. Under the “menu vs meal” rule, this is an announcement of report availability rather than the reports themselves, classifying it as a Report Publication Announcement.
2026-04-13 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 90% confidence The document is a “Notification Letter” to shareholders informing them that the 2025 Annual Report, a circular (including notice of AGM), proxy form, and the ESG Report 2025 have been published on the company and HKEX websites. It does not itself contain the financial statements or meeting materials, but rather announces their publication and provides access instructions. This matches the definition of a Report Publication Announcement (RPA).
2026-04-13 English
Form of Proxy for use at the Annual General Meeting to be held on 6 May 2026
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a Form of Proxy for the Annual General Meeting, used to solicit shareholder votes and appoint proxies. This falls squarely under materials sent to shareholders to provide information and request votes for a meeting. Therefore, it should be classified as a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-13 English

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