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Hunlicar Group Limited — Investor Relations & Filings

Ticker · 3638 ISIN · KYG4644E1301 LEI · 3912003CQTJXDAEWRI55 HKEX Financial and insurance activities
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Filings indexed 532 across all filing types
Latest filing 2022-12-15 Proxy Solicitation & In…
Country KY Cayman Islands
Listing HKEX 3638

About Hunlicar Group Limited

https://www.3638hk.com

Hunlicar Group Limited is an investment holding company with diversified business operations spanning financial services, electronic product trading, food supply chain management, and life science technology. The Group provides comprehensive financial and professional services, primarily through its Harbour Family Office subsidiary, which specializes in offering customized solutions for high-net-worth families and entrepreneurs. These services include global asset allocation, wealth succession planning, trust structuring, tax planning, asset management, and securities trading. In the technology sector, the company focuses on the trading, manufacturing, and distribution of computer peripheral and electronic products, providing both Original Equipment Manufacturing (OEM) and Original Design Manufacturing (ODM) services. Furthermore, the Group manages a food supply chain network supplying global seafood, meat, and frozen products to the catering and hospitality industries, and offers health products for pets through its life science division.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 6 JANUARY 2023 (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) scheduled on 6 January 2023. It is a proxy voting form allowing shareholders to appoint a proxy to vote on their behalf at the meeting. The content includes instructions on how to complete the form, details about the meeting, and voting instructions for a specific resolution related to an acquisition. This document is not a report, financial statement, or announcement of voting results. It is a proxy solicitation document used to facilitate shareholder voting at a meeting. Therefore, the appropriate classification is 'Proxy Solicitation & Information Statement' (PSI). The document length is 5315 characters, which is consistent with a proxy form and not a full report or announcement.
2022-12-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Huabang Technology Holdings Limited. It includes details about the meeting date, location, agenda items (approval of share transfer agreement), and procedural notes for shareholders. There are no financial statements, management discussion, or detailed financial data presented. The document is a formal announcement inviting shareholders to attend and vote at the EGM, which fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders to request their votes for the meeting.
2022-12-15 English
(1) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Huabang Technology Holdings Limited regarding a major transaction involving the acquisition of target companies. It includes detailed information such as definitions, a letter from the board, financial information appendices, accountant's reports, management discussion and analysis, valuation reports, general information, and a notice of an Extraordinary General Meeting (EGM) to approve the transaction. The presence of a notice of EGM and proxy form indicates it is a shareholder communication document related to soliciting votes for the transaction approval. The document is comprehensive and lengthy (15,000 characters), containing substantive information about the transaction, financial effects, and governance matters. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), which is used to provide shareholders with detailed information and request their votes for corporate actions such as major transactions and EGMs. It is not merely an announcement or a report publication announcement, nor is it a full annual or interim report. Therefore, the appropriate classification is PSI with high confidence.
2022-12-15 English
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from Huabang Technology Holdings Limited regarding the closure of the register of members for an upcoming Extraordinary General Meeting (EGM). It specifies dates for share registration to determine voting rights for the EGM. The document references previous announcements and the expected dispatch of a circular and notice for the EGM. The content is focused on procedural details related to shareholder voting eligibility and meeting logistics, not the meeting materials themselves or voting results. It is a regulatory announcement related to shareholder meeting arrangements, not a report or detailed financial document. Given the short length (2325 characters) and the nature of the content, this fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2022-12-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including details about board committees such as the Audit Committee, Remuneration Committee, Nomination Committee, and Corporate Governance Committee. There is no financial data, no mention of report publication, voting results, or other regulatory filings. The content focuses on governance structure and board composition, which aligns with Governance Information filings.
2022-12-06 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from the board of Huabang Technology Holdings Limited regarding the resignation of an executive director and changes in the composition of board committees and authorized representatives. It details personnel changes at the board and committee level, including resignations and new appointments. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board of directors or senior management. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2022-12-06 English

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