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Honworld Group Limited — Investor Relations & Filings

Ticker · 2226 ISIN · KYG4598A1004 HKEX Manufacturing
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Filings indexed 588 across all filing types
Latest filing 2020-05-21 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 2226

About Honworld Group Limited

http://www.hzlaohenghe.com

Honworld Group Limited is an investment holding company focused on the manufacture and sale of naturally-brewed condiment products. The company operates primarily through its subsidiary brand, Lao Heng He, which holds the designation of a China Time-Honored Brand (中华老字号) with a history dating back to the Qing Dynasty. Its core product portfolio includes cooking wine (liaojiu), yellow wine (huangjiu), soy sauce, rose rice vinegar, and rose fermented bean curd. Honworld Group leverages traditional brewing techniques to produce a professional range of high-quality Chinese seasonings.

Recent filings

Filing Released Lang Actions
Letter to Non-registered holders
Report Publication Announcement Classification · 95% confidence The document is a notification letter from Honworld Group Limited dated 22 May 2020, informing non-registered shareholders about the publication of the 2019 Annual Report and AGM Circular. It provides instructions on how to request printed versions of these corporate communications and includes a request form for shareholders to indicate their preference. The document does not contain the actual annual report or AGM circular but rather announces their availability and provides a means to obtain printed copies. The document length is 6531 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or AGM Information (AGM-R) itself.
2020-05-21 English
Letter to Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a letter dated 22 May 2020 from Honworld Group Limited informing shareholders that the 2019 Annual Report, AGM Circular, and Proxy Form are available on the company's and the stock exchange's websites. It provides instructions on how shareholders can access these documents or request printed copies. The document also includes a request form for shareholders to change their preferences for receiving corporate communications. The content is primarily an announcement about the availability of the annual report and related AGM materials, not the report itself. The document length is about 5260 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA), not as the Annual Report (10-K) or AGM Information (AGM-R).
2020-05-21 English
Form of proxy for use at the 2020 Annual General Meeting (or at any adjournment thereof)
AGM Information Classification · 95% confidence The document is a proxy form for the 2020 Annual General Meeting (AGM) of Honworld Group Limited. It includes instructions for shareholders to appoint proxies and vote on various resolutions such as adopting financial statements, dividend declaration, re-appointment of auditors, election of directors, and share issuance mandates. The content is typical of materials distributed to shareholders to facilitate voting at an AGM, rather than the AGM presentation itself or the announcement of voting results. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6304 characters) and detailed voting instructions support this classification rather than a brief announcement or a full annual report.
2020-05-21 English
NOTICE OF THE 2020 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF THE 2020 ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Honworld Group Limited, including the date, location, agenda items such as adoption of audited financial statements, dividend declaration, re-appointment of auditors, re-election of directors, and authorization of share allotment and repurchase mandates. It is a notice announcing the AGM and the resolutions to be considered, not the actual report or minutes of the meeting. The document is over 12,000 characters but is clearly a meeting notice rather than a full report or transcript. Therefore, it fits the category of AGM Information (AGM-R).
2020-05-21 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES OF THE COMPANY, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY, PROPOSED FINAL DIVIDEND AND NOTICE OF THE 2020 ANNUA
AGM Information Classification · 100% confidence The document is a circular from Honworld Group Limited dated 22 May 2020, containing detailed information about the upcoming 2020 Annual General Meeting (AGM). It includes proposals for granting general mandates to issue and repurchase shares, re-election of retiring directors, and declaration of a final dividend. It also contains the notice of the AGM, proxy form instructions, and explanatory statements related to the AGM resolutions. The document is comprehensive and intended to inform shareholders ahead of the AGM, which is scheduled for 29 June 2020. This type of document is typically classified as AGM Information (AGM-R) because it provides materials and information for the Annual General Meeting rather than being a report like an Annual Report or Interim Report. It is not a voting results announcement, nor a proxy solicitation only, but a full circular including the AGM notice and related proposals.
2020-05-21 English
Annual Report 2019
Annual Report Classification · 100% confidence The document contains a detailed table of contents listing financial highlights, a five-year financial summary, chairman's statement, corporate information, management discussion and analysis, corporate governance report, directors' report, independent auditor's report, and comprehensive financial statements including profit or loss, comprehensive income, financial position, changes in equity, cash flows, and notes to financial statements. The presence of a chairman's statement, management discussion and analysis, corporate governance report, directors' report, and independent auditor's report within the same document strongly indicates this is a comprehensive annual report. The financial data covers a full fiscal year ending December 31, 2019, and includes audited consolidated financial statements. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-05-15 English

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