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Huaxi Holdings Company Limited — Investor Relations & Filings

Ticker · 1689 HKEX Manufacturing
Filings indexed 378 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1689

About Huaxi Holdings Company Limited

http://www.huaxihds.com.hk

Huaxi Holdings Company Limited is an investment holding company primarily engaged in two reportable segments: the Cigarette Packaging Business and the Environmental Treatment Business. The Cigarette Packaging segment involves the design, manufacture, printing, and sale of specialized packaging materials used by cigarette producers, such as tipping papers and inner frames. This business principally targets the market within the People's Republic of China. The company diversified its operations by expanding into the eco-rehabilitation business, which commenced in August 2018.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
Notification of publication of (1) Annual Report 2025; (2) Circular of the Company dated 30 April 2026; (3) Notice of Annual General Meeting; and (4) Proxy Form for Annual General Meeting
Report Publication Announcement Classification · 1% confidence The document is a letter to shareholders notifying them of the publication of the Company’s Annual Report 2025, Circular, AGM Notice, and Proxy Form and explaining how to access these materials and update contact details. It does not contain the actual financial statements or substantive report content but is solely announcing the availability of the reports (corporate communications). This is a Report Publication Announcement.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting of Huaxi Holdings Company Limited, providing meeting details, resolutions to be voted on, and proxy instructions. It is not the AGM presentation itself (slides) nor the voting results; rather, it is the solicitation of proxies and information for shareholders to vote. This corresponds to a Proxy Solicitation & Information Statement.
2026-04-29 English
Proxy Form for Annual General Meeting (and at any adjournment thereof) to be held on Friday, 26 June 2026, at 12:00 noon
Regulatory Filings
2026-04-29 English
PROPOSAL FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE O
Regulatory Filings
2026-04-29 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-29 English

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