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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 2024-04-16 Report Publication Anno…
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
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 17 April 2024. It informs shareholders that the Annual Report 2023, a circular dated 17 April 2024, and the Notice of Annual General Meeting are available on the company's and the stock exchange's websites. It also includes a reply form for shareholders to opt for email notifications of future corporate communications. The document does not contain the actual Annual Report or financial data but rather announces the availability of these reports and related meeting materials. The document is under 10,000 characters and serves as a notification of report publication rather than the report itself. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2024-04-16 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2024 (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. It includes instructions for shareholders to appoint proxies to vote on resolutions such as adopting audited financial statements, re-electing directors, appointing auditors, and granting share issue and repurchase mandates. The document is not the AGM presentation or minutes but the form used by shareholders to vote at the AGM. This fits the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms. The document length is about 5,491 characters, consistent with a proxy form rather than a full report or announcement. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Honbridge Holdings Limited, including the date, location, agenda items such as re-election of directors, approval of financial statements, and share allotment and repurchase authorizations. It is a notice announcing the AGM and the business to be conducted, not the actual AGM materials or minutes. The document length is about 10,121 characters, which is consistent with a detailed notice but does not contain financial statements or results. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or for the AGM, including notices of meetings.
2024-04-16 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Honbridge Holdings Limited regarding the Annual General Meeting (AGM). It includes information about general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The content includes detailed explanations for shareholders to make informed decisions on resolutions to be voted on at the AGM, including mandates and director re-elections. It also contains the notice of the AGM and proxy form instructions. This type of document is typically classified as AGM Information (AGM-R) because it is the material shared with shareholders in advance of the AGM, not the minutes or results of the meeting, nor a financial report or regulatory filing. The document length is substantial and contains detailed information relevant to the AGM agenda, consistent with AGM Information filings.
2024-04-16 English
ANNUAL REPORT 2023
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2023' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Directors' Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements. The content includes comprehensive financial data, business review, prospects, corporate information, and auditor's report, all consistent with a full annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement. There is no indication that this is merely an announcement of a report or a certification. Therefore, the document is classified as an Annual Report (10-K). FY 2023
2024-04-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings Classification · 95% confidence The document is a monthly return detailing movements in securities for Honbridge Holdings Limited, including authorized and issued share capital, share options, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital changes and confirmations rather than financial performance or management commentary. It is a regulatory submission reporting share capital movements and confirmations, fitting the category of a Regulatory Filing (RNS) rather than a full financial report or announcement of a report. The document length (7553 characters) and detailed tabular data support this classification.
2024-04-08 English

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