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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 2017-09-06 Regulatory Filings
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 31 August 2017
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2017. It details movements in authorised and issued share capital, including share options, warrants, convertibles, and other share capital changes. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly share capital movements. It does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report but a regulatory filing of share capital movements. Therefore, it fits best under 'Regulatory Filings' (RNS) as a general regulatory announcement about share capital changes that does not fit more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single event announcement.
2017-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2017, 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 movements during the month, with no financial statements or earnings data. This type of document is a regulatory filing reporting share capital movements to the exchange, not a financial report or announcement of voting results. It fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2017-08-04 English
FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 SEPTEMBER 2017
AGM Information Classification · 95% confidence The document is a form of proxy for the 2017 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. It is not a full report or financial statement but a proxy form for voting purposes at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2017-07-23 English
NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the 2017 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 authorizations for share repurchase and issuance mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report or financial statements but refers to them as items to be received at the meeting. The length of the document (12,086 characters) and its content confirm it is a meeting notice rather than a report or results announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-07-23 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Honma Golf Limited dated 24 July 2017, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for 15 September 2017. It includes detailed information on the proposed re-election of directors, granting of general mandates to repurchase and issue shares, and proxy arrangements. The document contains a letter from the board, definitions, appendices with director details, and the notice of the AGM. It is not a financial report, earnings release, or audit report, but rather a comprehensive communication to shareholders about AGM matters, including voting and resolutions. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or proxy solicitation. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-07-23 English
ANNUAL REPORT 2016/2017
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2016/2017' and contains detailed sections typical of an annual report, including corporate information, financial summary, chairman's statement, management discussion and analysis, biographies of directors and senior management, directors' report, corporate governance report, independent auditor's report, consolidated financial statements, notes to financial statements, and an environmental, social and governance report. The document covers the full fiscal year ended 31 March 2017 and includes comprehensive financial data and analysis. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2017
2017-07-23 English

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