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Honma Golf Limited — Investor Relations & Filings

Ticker · 6858 ISIN · KYG459461037 LEI · 2138004YAWWM4FWJ3U62 HKEX Manufacturing
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Filings indexed 296 across all filing types
Latest filing 2021-07-29 AGM Information
Country KY Cayman Islands
Listing HKEX 6858

About Honma Golf Limited

http://www.honmagolf.com

Honma Golf Limited specializes in the design, development, manufacturing, and global sale of premium golf equipment. Established in 1959, the company operates as a classic sports lifestyle brand, focusing on the high-end segment of the market. Its product portfolio encompasses golf clubs, balls, apparel, and accessories. Honma's unique selling proposition is rooted in its commitment to ultimate craftsmanship, treating the creation of golf clubs as a form of artistic expression that integrates both aesthetic beauty and high performance.

Recent filings

Filing Released Lang Actions
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S)
AGM Information Classification · 95% confidence The document is a letter to registered shareholders of Honma Golf Limited regarding the Annual General Meeting (AGM) scheduled for 16 September 2021. It provides details about the meeting location, date, time, and the option for shareholders to attend online, including login instructions and contact information for the share registrar. There is no financial data, no report attached or published, and no voting results or other substantive report content. The document is clearly an announcement and information about the AGM itself, not the AGM materials or minutes. Therefore, it fits the category of AGM Information (AGM-R). The document length is 2670 characters, which is short and consistent with an announcement letter rather than a full report.
2021-07-29 English
Proxy Forms
AGM Information Classification · 95% confidence The document is a Form of Proxy for the 2021 Annual General Meeting (AGM) of Honma Golf Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as receiving audited financial statements, declaring dividends, re-electing directors, and authorizing share repurchase and issuance mandates. The content is procedural and related to voting at the AGM rather than the actual AGM materials or reports. This type of document is classified as AGM Information (AGM-R) because it is a proxy form used for the AGM, which is part of the AGM materials and presentations.
2021-07-29 English
NOTICE OF 2021 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the 2021 Annual General Meeting (AGM) of Honma Golf Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, re-election of directors, dividend declaration, and mandates for share repurchase and issuance. The document is a formal notice inviting shareholders to attend and vote at the AGM, with procedural details on proxy voting and online participation. It does not contain the actual financial statements or detailed reports but rather the agenda and procedural information for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (over 14,000 characters) and content confirm it is a full AGM notice, not just a brief announcement or proxy statement.
2021-07-29 English
PROPOSED FINAL DIVIDEND, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Honma Golf Limited dated 30 July 2021, providing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 16 September 2021. It includes proposed resolutions such as the final dividend declaration, re-election of retiring directors, granting of general mandates to repurchase and issue shares, and the notice of the AGM itself. The document contains detailed explanations, biographical details of directors, and explanatory statements related to the AGM agenda items. It also includes a proxy form and instructions for shareholders to vote. The content is typical of materials sent to shareholders ahead of an AGM to inform them and solicit their votes. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not a report of voting results, not a financial report, nor a proxy solicitation statement, but rather the circular and notice for the AGM. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2021-07-29 English
2020/21 ANNUAL REPORT
Regulatory Filings
2021-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2021, 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 capital or financing updates rather than a full financial report or announcement of voting results. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement of a report.
2021-07-06 English

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