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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 530 across all filing types
Latest filing 2022-02-24 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 16 MARCH 2022 (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 16 March 2022. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the meeting, details about the resolution to be voted on (Share Consolidation), and procedural notes on submitting the proxy form. There are no financial statements, management discussion, or detailed report content. This document is a solicitation for votes and proxy appointment related to a shareholder meeting, which fits the category of Proxy Solicitation & Information Statement (PSI).
2022-02-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'NOTICE OF EXTRAORDINARY GENERAL MEETING' and details the arrangements for an EGM including date, time, venue, resolutions to be passed (specifically a share consolidation), proxy voting instructions, and COVID-19 related attendance measures. It does not contain financial statements, audit information, or detailed management discussion. It is a formal announcement notifying shareholders of the meeting and the matters to be considered. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a simple announcement of a report publication. The length and detail confirm it is a full notice rather than a brief announcement. Therefore, the appropriate classification is PSI.
2022-02-24 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EGM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Huabang Technology Holdings Limited regarding a proposed share consolidation and notice of an Extraordinary General Meeting (EGM). It includes details about the EGM arrangements, proxy voting instructions, and special COVID-19 precautions. The document is not a financial report, earnings release, or management discussion. It is a formal communication to shareholders about the EGM and the resolutions to be voted on, specifically the share consolidation. This type of document is best classified as Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the EGM resolutions.
2022-02-24 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, as well as the membership of various board committees such as the Audit Committee, Remuneration Committee, Nomination Committee, and Corporate Governance Committee. It does not contain financial data, earnings, or report content. It is focused on governance structure and board composition. Therefore, it fits the category of Governance Information (CGR). The document length is short and it is not an announcement or a report publication notice, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2022-02-11 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN&#x3b; AND (2) PROPOSED SHARE CONSOLIDATION
Board/Management Information Classification · 95% confidence The document is an announcement from a company listed on the Hong Kong Stock Exchange regarding two main topics: (1) the appointment of an executive director and vice chairman, and (2) a proposed share consolidation. The text includes detailed information about the new director's background, terms of appointment, and remuneration, as well as comprehensive details about the share consolidation proposal, its effects, conditions, and rationale. There is no indication that this is a full financial report, earnings release, or regulatory filing. The document is not a proxy solicitation or voting results announcement, nor is it a legal proceeding or merger announcement. The primary focus is on management changes and capital structure changes (share consolidation). According to the filing definitions, announcements of changes in senior management or board members fall under Board/Management Information (MANG), and announcements regarding share consolidation fall under Share Issue/Capital Change (SHA). Since the document covers both topics, but the appointment of a director is a significant management change and the share consolidation is a capital change, the document contains both MANG and SHA elements. However, the dominant theme is the appointment of an executive director and vice chairman, which is a clear management change announcement. The share consolidation is also a capital change announcement. Given the document's dual nature, but considering the prominence and detailed description of the director appointment, the best classification is Board/Management Information (MANG). The share consolidation is also significant but secondary to the management appointment in this announcement. Confidence is high because the document explicitly states the appointment and provides detailed information about the director, which matches the MANG category perfectly.
2022-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically share capital and issued shares for Huabang Technology Holdings Limited for the month ended 31 January 2022. It details authorized and issued share capital, confirms compliance with listing rules, and includes confirmations by the company secretary. The document is regulatory in nature, reporting share capital movements and confirmations but does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report publication but a regulatory filing required by the exchange. Therefore, it fits best under Regulatory Filings (RNS).
2022-02-04 English

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