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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 531 across all filing types
Latest filing 2021-11-01 Board/Management Inform…
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
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-executive director from the company's board. It includes details about the director's departure, confirmation of no disagreements, and appreciation from the board. There is no financial data, report, or regulatory filing referenced beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on this topic, confirming the classification.
2021-11-01 English
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTIES
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a discloseable transaction involving the disposal of properties by the company. It details the terms of the sale, parties involved, consideration, and regulatory implications under the Listing Rules. The document is not a financial report, audit report, or earnings release, but rather a formal announcement of a transaction that affects the company's assets and capital structure. It fits the category of Capital/Financing Update (CAP) as it relates to a significant transaction impacting the company's capital and asset base. The document length and content confirm it is a full announcement, not a brief notice or report publication announcement.
2021-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2021
Regulatory Filings Classification · 95% confidence The document is a monthly return report for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorized and issued shares, confirmations related to share issuance, and compliance with listing rules. It is a regulatory submission concerning share capital and share movements, not a financial report, earnings release, or management discussion. The document is structured as a regulatory compliance filing with no financial statements or management commentary. It fits the category of Regulatory Filings (RNS) as it is a general regulatory announcement about share capital movements and confirmations to the exchange, without being a full financial report or announcement of a specific event like a dividend or capital change.
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2021
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. It details authorized share capital, issued shares, and confirms compliance with listing rules. The document is regulatory in nature, reporting share capital movements and confirmations but does not contain financial statements or detailed financial analysis. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and confirmations under exchange rules, fitting the category of Regulatory Filings (RNS).
2021-09-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from the company regarding the poll results of the Annual General Meeting (AGM) held on 25 August 2021. It details the voting outcomes on various resolutions including receiving audited financial statements, re-election of directors, appointment of auditors, and granting mandates to directors. The document does not contain the full AGM materials or presentations but reports the official voting results. The presence of phrases like 'poll results of the AGM' and detailed voting percentages confirms this is a Declaration of Voting Results & Voting Rights Announcement. The document length is about 4938 characters, which is consistent with a detailed voting result announcement rather than a full report or presentation. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2021-08-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the company's 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. There is no financial data, no mention of a report or meeting, no voting results, and no other regulatory or financial information. The content is focused on board and management structure information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report or certification, so it is not RPA or RNS.
2021-08-04 English

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