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Honma Golf Limited — Investor Relations & Filings

Ticker · 6858 ISIN · KYG459461037 LEI · 2138004YAWWM4FWJ3U62 HKEX Manufacturing
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Filings indexed 295 across all filing types
Latest filing 2025-07-25 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
NOTICE OF 2025 ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a formal Notice of the 2025 Annual General Meeting of Honma Golf Limited. It provides details of the meeting date, venue (hybrid), agenda items including receiving audited financials, re-election of directors, fixing remuneration, mandates for share repurchase and issue, and procedural notes on proxy appointments and voting. This is clearly an AGM Notice, distributed to shareholders ahead of the Annual General Meeting, and not the full Annual Report or financial statements themselves. Therefore, it falls under 'AGM Information' (Code: AGM-R).
2025-07-25 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a company “circular” issued to shareholders of Hong Kong–listed Honma Golf Limited, providing notice of the Annual General Meeting, detailed information on resolutions (re-election of directors, general mandates to repurchase and issue shares), inclusion of proxy forms and appendices, and instructions on voting by proxy. It is not a full annual report or earnings release, but rather materials sent to shareholders to solicit their votes at the AGM. Therefore, it matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-25 English
2024/25 ANNUAL REPORT
Annual Report Classification · 1% confidence The document is explicitly titled '2024/25 ANNUAL REPORT' and contains comprehensive sections including Corporate Information, Financial Summary, Chairman's Statement, Management Discussion and Analysis, and full audited financial statements (Consolidated Statement of Profit or Loss, Financial Position, etc.). It covers the full fiscal year ended 31 March 2025. This matches the definition of an Annual Report (10-K). FY 2025
2025-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings Classification · 1% confidence The document is a standardized HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” detailing movements in authorized share capital, issued shares, share options, etc. It is a routine regulatory filing under the Exchange Listing Rules, not a full report (like an annual or interim report), nor an earnings release, board change, or dividend notice. It is neither a proxy statement nor a presentation but a misc. regulatory submission. Thus it best fits the fallback “Regulatory Filings” category (RNS).
2025-07-04 English
Terms of Reference for the Nomination Committee
Governance Information Classification · 1% confidence The document provides the Terms of Reference for the Nomination Committee, detailing internal governance structures, committee composition, authority, duties, and reporting procedures. It is a governance framework document, not an announcement of management changes, financial results, or a general regulatory filing. This aligns with the Governance Information category, which covers reports on internal rules, board structure, and governance practices.
2025-06-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 1% confidence The document lists the company’s board members, their roles, and the composition of board committees. It is not announcing a specific change or transaction, nor is it a financial report or earnings announcement. Instead it provides governance details (board structure and committee composition), matching the Governance Information category.
2025-06-26 English

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