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Honbridge Holdings Limited — Investor Relations & Filings

Ticker · 8137 ISIN · KYG4587J1123 HKEX Manufacturing
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Filings indexed 1,123 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8137

About Honbridge Holdings Limited

http://www.8137.hk

Honbridge Holdings Limited is an investment holding company with diversified business interests, primarily operating through two core segments: mineral resources and energy technology. The mineral resources segment focuses on exploration and development activities. The energy technology segment engages in the research, production, and sale of lithium-ion batteries, primarily targeting the market in the People's Republic of China. The company is also involved in the research, manufacture, and sale of highly purified silicon.

Recent filings

Filing Released Lang Actions
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 monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Honbridge Holdings Limited. It details movements in authorized share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation for the month ended 30 April 2026. The document is a regulatory compliance report related to share capital and securities movements, not a financial report, earnings release, or management discussion. It is a standard regulatory filing required by the exchange to disclose share capital changes and confirmations. The document is not an announcement of a report but the actual monthly return submission. Therefore, it fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories like Share Issue/Capital Change (SHA) because it reports no changes in issued shares or capital during the month.
2026-05-04 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement Classification · 95% confidence The document is a notification letter addressed to non-registered shareholders informing them about the availability of certain corporate communications on the company's and stock exchange's websites. It mentions the Circular dated 30 April 2026 and the Notice of Annual General Meeting to be held on 28 May 2026, as well as the Form of Proxy for the AGM. The letter explains how shareholders can request printed copies and how to receive email notifications. There is no actual financial data, report content, or detailed meeting materials included in this document. It is essentially an announcement about the publication and availability of corporate communications, not the communications themselves. The document length is 4769 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL rule, this document should be classified as a Report Publication Announcement (RPA).
2026-04-30 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders from Honbridge Holdings Limited dated 30 April 2026. It informs shareholders about the availability of certain corporate communications on the company's and the stock exchange's websites. Specifically, it mentions a circular dated 30 April 2026 and a notice of the Annual General Meeting (AGM) to be held on 28 May 2026, along with a form of proxy for the AGM. The letter also includes a reply form for shareholders to opt-in for email notifications of future corporate communications. The document does not contain any financial statements, audit reports, or detailed financial data. It is essentially an announcement about the publication and availability of other documents, not the documents themselves. According to the "Menu vs Meal" rule, such a notification letter that is relatively short and serves to inform shareholders about the availability of reports and meeting notices should be classified as a Report Publication Announcement (RPA).
2026-04-30 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Honbridge Holdings Limited related to the Annual General Meeting (AGM) scheduled for 28 May 2026. It includes information about general mandates to issue and repurchase shares, re-election of directors, proposed re-appointment of auditor, and the notice of the AGM itself. The content is typical of materials sent to shareholders to inform them about the AGM agenda and to enable them to make informed voting decisions. It contains detailed explanations, biographical details of directors, and proxy form instructions. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is not a full annual report, audit report, or earnings release, nor is it a voting results announcement or proxy solicitation statement. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2026-04-30 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 MAY 2026 (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of Honbridge Holdings Limited scheduled for 28 May 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions including adoption of audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The document is not the AGM presentation or materials themselves but a form related to the AGM process. Therefore, it fits the category of AGM Information (AGM-R) which covers presentations and materials shared during the AGM, including proxy forms.
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details about the date, time, and location of the AGM, the agenda items such as adoption of audited financial statements, re-election of directors, re-appointment of auditors, and special business resolutions related to share allotment and repurchase authorities. It also contains procedural notes about proxy appointments and voting. The document does not contain the actual financial statements or detailed financial data but is a formal notice to shareholders about the upcoming AGM and the matters to be discussed and voted upon. Therefore, this document is an AGM Information notice rather than the Annual Report or any other financial report or announcement.
2026-04-30 English

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