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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 2020-07-21 AGM Information
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 ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2020 (or any adjournment thereof)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Huabang Financial Holdings Limited, scheduled for 27 August 2020. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements and reports for the year ended 31 March 2020, re-election of directors, re-appointment of auditors, and granting mandates to directors. The content is procedural and related to voting at the AGM rather than the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2020-07-21 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF COMPANY'S AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from the Board of Huabang Financial Holdings Limited to its shareholders. It includes detailed proposals for the Annual General Meeting (AGM), such as general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of the company's auditor, and the notice of the AGM itself. The document contains the notice of the AGM, proxy form instructions, explanatory statements, and biographical details of directors proposed for re-election. It is not a financial report, earnings release, or audit report, but rather a comprehensive information circular related to the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) and content confirm it is the actual circular, not just an announcement of the meeting or proxy solicitation. Therefore, the correct classification is AGM-R with high confidence.
2020-07-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice announcing the date, time, and agenda of the Annual General Meeting (AGM) of Huabang Financial Holdings Limited. It includes details about receiving and considering the audited financial statements, re-election of directors, re-appointment of auditors, and approval of share allotment and repurchase authorities. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and does not contain the actual financial statements or detailed reports but rather the meeting notice and resolutions to be considered. The length is 8790 characters, which is consistent with a detailed AGM notice but not a full annual report or financial statement. Therefore, this document fits the category of AGM Information (AGM-R).
2020-07-21 English
2020 Annual Report
Annual Report Classification · 100% confidence The document is titled '2020 Annual Report' and contains detailed sections typical of an annual report, including corporate information, financial summary, chairman's statement, management discussion and analysis, corporate governance report, environmental, social and governance report, independent auditor's report, consolidated financial statements, and notes to the financial statements. The content includes comprehensive financial data for the year ended 31 March 2020, management commentary on business segments, and outlook. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2020-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related capital changes for the month ended 30/06/2020. The content focuses on share capital changes, share issuance, and related movements rather than financial performance, earnings, or management commentary. There is no indication of it being an annual or interim financial report, earnings release, or management discussion. The document is a regulatory filing reporting monthly movements in securities and share capital to the exchange, which fits the category of Regulatory Filings (RNS) as it is a compliance document reporting share capital movements to the regulator.
2020-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020' and contains detailed consolidated financial statements including income statement, statement of comprehensive income, statement of financial position, statement of changes in equity, and notes to the consolidated financial information. The content includes comprehensive financial data and analysis for the full fiscal year ended 31 March 2020, which is characteristic of an Annual Report. The document is lengthy (15,000 characters) and contains substantive financial data, not merely an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2020
2020-06-22 English

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