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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 2018-10-05 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including share options, warrants, convertibles, and other share capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges for listed companies. This type of document fits best under 'Share Issue/Capital Change' (SHA) as it reports on changes in share capital and related securities.
2018-10-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 12 September 2018 for Honma Golf Limited. It details the voting outcomes on various resolutions including receiving the audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share repurchase and issuance mandates. The document is not the full AGM materials or presentations but specifically the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 4763 characters, which is sufficient to contain detailed voting results rather than a brief notice. Therefore, the correct classification is DVA with high confidence.
2018-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2018 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and related disclosures rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges for listed companies. This type of document fits best under 'Share Issue/Capital Change' (SHA) as it reports on changes in share capital and related securities.
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management discussion. The document is a regulatory announcement of share capital movements, fitting the category of Share Issue/Capital Change (SHA).
2018-08-06 English
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the 2018 Annual General Meeting (AGM) of Honma Golf Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, and authorizations for share repurchase and issuance mandates. The document is a formal notice inviting shareholders to the AGM and outlining the resolutions to be considered. It does not contain the actual annual report or financial statements but rather the meeting notice and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 11,000 characters, indicating it is a full notice rather than a brief announcement, supporting this classification.
2018-07-26 English
Proxy Forms
AGM Information Classification · 95% confidence The document is a form of proxy for the 2018 Annual General Meeting (AGM) of Honma Golf Limited. It includes instructions for shareholders to appoint proxies to vote on various ordinary 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. It does not contain financial statements or detailed presentations but is clearly linked to the AGM event. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2018-07-26 English

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