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Honbridge Holdings Limited — Investor Relations & Filings

Ticker · 8137 ISIN · KYG4587J1123 HKEX Manufacturing
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Filings indexed 1,125 across all filing types
Latest filing 2020-10-28 Proxy Solicitation & In…
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
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 NOVEMBER 2020 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting (EGM) of Honbridge Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the EGM, specifically regarding approval of a Sales Framework Agreement and related transactions. The content is procedural and related to shareholder voting rather than financial results, management changes, or regulatory filings. It is not a report, announcement of voting results, or a management or board information document. The document is a proxy solicitation material, which fits the category of Proxy Solicitation & Information Statement (PSI).
2020-10-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Honbridge Holdings Limited. It includes details about the meeting date, location, agenda (approval of a Sales Framework Agreement and related transactions), proxy voting instructions, and COVID-19 precautionary measures. There are no financial statements, management discussion, or detailed financial data presented. The document serves as an announcement to shareholders about the upcoming EGM and the resolutions to be considered, rather than a report or results of the meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-10-28 English
CONTINUING CONNECTED TRANSACTIONS - SALES FRAMEWORK AGREEMENT
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by Honbridge Holdings Limited dated 29 October 2020. It contains detailed information about a continuing connected transaction involving a Sales Framework Agreement with Zhejiang Geely. The circular includes a letter from the Board, letters from the Independent Board Committee and Independent Financial Adviser, definitions, and a notice of an Extraordinary General Meeting (EGM) to approve the transaction. The document is comprehensive and intended to inform shareholders about the transaction and seek their approval at the EGM. This type of document is characteristic of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with information and requests their votes for a meeting. It is not an announcement, earnings release, or regulatory filing, but a detailed circular for shareholder decision-making. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI).
2020-10-28 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS - SALES FRAMEWORK AGREEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement from Honbridge Holdings Limited regarding a delay in the despatch of a circular related to proposed annual caps for continuing connected transactions under a Sales Framework Agreement. It references a previous announcement and states that the circular, which includes information such as advice from an Independent Financial Adviser and a notice of an Extraordinary General Meeting (EGM), will be delayed. The document is short (3068 characters) and primarily serves to inform shareholders about the delay in sending the circular rather than providing the circular or detailed financial data itself. This fits the pattern of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the actual circular or detailed financial statements. It is not a full report, proxy solicitation, or other specific filing type but a regulatory announcement about the timing of a report.
2020-10-21 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings Classification · 95% confidence The document is titled as a "SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019" and references the 2019 Annual Report. It provides additional information specifically about the impairment assessment of a cash generating unit related to the 2019 Annual Report. The document is 8169 characters long, which is substantial and contains detailed financial and valuation information related to impairment losses and assumptions used in the valuation. It is not the full annual report itself but a supplemental announcement providing additional details to the previously published annual report. It does not merely announce the publication of a report nor is it a certification or a brief summary. Given the detailed financial content supplementing the annual report, this document fits best as a Regulatory Filing (RNS) because it is an announcement supplementing the annual report rather than the annual report itself. The document explicitly states it does not affect other information in the 2019 Annual Report and is supplemental in nature. Therefore, the classification is Regulatory Filings (RNS).
2020-10-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, which aligns with the category for announcements regarding share issues or capital changes. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (15,000 characters) and detailed tables confirm it is the report itself, not just an announcement of a report.
2020-10-06 English

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