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Huajin International Holdings Limited — Investor Relations & Filings

Ticker · 2738 HKEX Manufacturing
Open in API
Filings indexed 349 across all filing types
Latest filing 2026-04-29 Environmental & Social …
Country HK Hong Kong
Listing HKEX 2738

About Huajin International Holdings Limited

http://www.huajin-hk.com

Huajin International Holdings Limited specializes in the processing and sale of high-quality steel products. The company's core business involves transforming hot-rolled steel coils into value-added materials, including cold-rolled steel strips, sheets, and welded steel tubes, as well as galvanized steel products. The Group provides comprehensive customized services such as processing, cross-cutting, slitting, warehousing, and delivery. Serving a broad range of downstream customers across sectors like electronics, hardware, and furniture manufacturing, the company maintains a customer base exceeding 2,000 clients.

Recent filings

Filing Released Lang Actions
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 1% confidence The document is titled "Environmental, Social and Governance Report 2025" and contains comprehensive sections on ESG performance, including emissions management, resource use, community engagement, and climate change strategies. It follows the ESG Reporting Code in Appendix C2 of the Hong Kong Stock Exchange Listing Rules. This matches the definition for Environmental & Social Information (ESG) reports. Therefore, it is classified as SR.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Annual General Meeting, containing the formal agenda, resolutions to be voted on (e.g., re-election of directors, share issue mandates), proxy appointment details, and information necessary for shareholders to vote. This aligns with a proxy solicitation/information statement, as it is sent to shareholders to provide information about upcoming meeting resolutions and to request their votes. Therefore, it is classified under Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
FORM OF PROXY FOR 2026 ANNUAL GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the 2026 Annual General Meeting, providing shareholders with voting instructions and requesting proxy appointments. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes). It is not a report itself nor an announcement of results.
2026-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular (over 50 pages) issued in advance of the Annual General Meeting. It contains detailed proposals for general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditor, the notice of the AGM, appendix with explanatory statements, and an enclosed proxy form. This matches the “Proxy Solicitation & Information Statement” category (PSI), which covers materials sent to shareholders requesting votes and providing meeting information. It is not the AGM presentation itself, not a full annual report, nor a simple notice announcing publication of a report.
2026-04-29 English
ANNUAL REPORT 2025
Annual Report Classification · 1% confidence The document is titled "2025 ANNUAL REPORT" and contains a full set of annual report sections including Corporate Information, Definitions, Financial Highlights, Chairman’s Statement, Management Discussion and Analysis, Directors’ Report, Independent Auditor’s Report, consolidated financial statements, and notes. It is the actual annual report itself, not merely an announcement or summary. Therefore, it should be classified as an Annual Report. FY 2025
2026-04-29 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders that the Annual Report 2025, Circular dated 29 April 2026 (and AGM Notice) and Proxy Form are available on the company and exchange websites, and explains how to request printed copies. It does not contain the full Annual Report or Circular itself, but merely announces their publication and availability. Under the “menu vs meal” rule, this is an announcement of report publication rather than the report itself. Therefore it should be classified as Report Publication Announcement (RPA).
2026-04-29 English

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