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Honghua Group Limited — Investor Relations & Filings

Ticker · 196 ISIN · KYG4584R1092 LEI · 549300D4IEI9VQMVAU18 HKEX Manufacturing
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Filings indexed 964 across all filing types
Latest filing 2025-06-27 Declaration of Voting R…
Country KY Cayman Islands
Listing HKEX 196

About Honghua Group Limited

http://www.hh-gltd.com

Honghua Group Limited is a globally leading energy solutions provider specializing in the R&D, design, manufacturing, and service of oil and gas exploration and exploitation equipment. Its primary business segments include full-series land drilling rigs, offshore marine equipment (covering oil, engineering, and wind), and advanced completion equipment, notably the 6000HP electric fracturing pump series and digital fracturing solutions. The company provides integrated oilfield engineering technical services, encompassing drilling and completion EPC services, power engineering, and new energy solutions focused on green and low-carbon development. Honghua also delivers comprehensive intelligent inspection/testing and digital drilling/completion overall solutions to the global energy sector.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 27 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document presents the official poll results from the Annual General Meeting held on 27 June 2025, detailing vote counts for each resolution. It is not the AGM materials themselves, but the voting outcome announcement. This aligns exactly with the “Declaration of Voting Results & Voting Rights Announcements” category.
2025-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings Classification · 1% confidence The document is a standard monthly return (Form FF301) filed with the Hong Kong Stock Exchange under Chapter 19B of the Listing Rules, detailing movements in authorized share capital, issued shares, share options, and confirmations. It is not a financial report like an annual or interim report, nor an earnings release, proxy statement, or other specific corporate action. It is a routine regulatory filing. Therefore, it falls under the fallback category “Regulatory Filings” (RNS).
2025-06-04 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO A CONSTRUCTION CONTRACT FOR A RESERCH VESSEL
Regulatory Filings Classification · 1% confidence The document is a voluntary announcement by a Hong Kong–listed company regarding the award of a construction contract for a research vessel. It is neither a financial report (10-K, IR), earnings release, proxy, dividend notice, share transaction, nor a management or governance report. It does not involve M&A, financing, legal proceedings, or board changes. It is a routine regulatory announcement regarding a material contract, which falls into the fallback category “Regulatory Filings (RNS)”.
2025-06-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2025 AT 9:30 A.M.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a "Form of Proxy" for Honghua Group Limited’s Annual General Meeting on 27 June 2025, providing shareholders instructions to appoint proxies and vote at the AGM. This is part of proxy solicitation materials sent to shareholders in advance of a meeting. It is not the meeting presentation (AGM presentation) nor the notice itself but the voting form. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2025-05-30 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF THE ANNUAL GENERAL MEET
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for the Annual General Meeting, containing notice of meeting, detailed explanatory statements, proposed resolutions (re-election of directors, auditor appointment, general mandates) and a proxy form. This matches a Proxy Solicitation & Information Statement (PSI) rather than the report itself or a brief announcement. Therefore, filing type code PSI.
2025-05-30 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Notice of the Annual General Meeting” and sets out resolutions for shareholder approval, proxy appointment details, and meeting logistics. It is a solicitation of shareholder votes and provides information ahead of the AGM rather than the AGM materials or the final results. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-05-30 English

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