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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 2019-08-02 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital for the month ended 31/07/2019. It includes tables showing share capital balances, share options, warrants, convertibles, and other share issuance or repurchase activities. The content is focused on changes in the company's share capital structure during a specific month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly share capital movements. This fits the category of Share Issue/Capital Change announcements, which cover new share issues, stock splits, or other capital changes. The document length is substantial and contains detailed data, so it is not a mere announcement of a report but the actual report of share capital movements for the month. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2019-08-02 English
FORMATION OF A JOINT VENTURE COMPANY
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the formation of a joint venture company, detailing the shareholders agreement, business objectives, capital contribution, and management structure. It is issued pursuant to the Listing Rules and Inside Information Provisions, indicating it is a regulatory announcement. The content focuses on a corporate transaction (formation of a JV) and does not contain financial statements, earnings data, or detailed management discussion. It is not a full annual or interim report, nor an earnings release. It is not a proxy, voting result, or remuneration report. The document is a formal announcement of a corporate transaction related to capital and business structure, specifically the formation of a joint venture. This fits best under Capital/Financing Update (CAP) as it involves capital contribution and formation of a JV company, which is a financing and corporate structure update. The document length is over 10,000 characters and contains substantive information, so it is not a mere report publication announcement or regulatory filing fallback. Therefore, the classification is CAP with high confidence.
2019-07-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2019 (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 23 August 2019. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements, re-election of directors, re-appointment of auditors, and granting mandates to directors. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or presentations. This type of document is typically classified as AGM Information (AGM-R) because it is part of the materials shared for the AGM, specifically proxy forms which are integral to the meeting process.
2019-07-19 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 · 100% confidence The document is a circular from the Board of Huabang Financial Holdings Limited dated 19 July 2019. It contains detailed information about proposals to be considered at the upcoming Annual General Meeting (AGM) scheduled for 23 August 2019. The proposals include 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 includes an explanatory statement, biographical details of directors proposed for re-election, and the formal notice of the AGM. It is clearly a comprehensive meeting circular intended to inform shareholders about the AGM agenda and related resolutions. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not a report publication announcement or a proxy solicitation statement, but the actual circular containing detailed AGM information. Therefore, the correct classification is AGM-R with high confidence.
2019-07-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Huabang Financial Holdings Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, re-election of directors, re-appointment of auditors, and resolutions related to share allotment and repurchase authorities. The document is a formal announcement inviting shareholders to attend the AGM and vote on various matters. It does not contain the actual financial statements or detailed reports but rather the notice of the meeting where these will be discussed. Therefore, it fits the category of AGM Information (AGM-R). The document length (9092 characters) and content confirm it is a full notice rather than a brief announcement or proxy solicitation.
2019-07-19 English
2019 Annual Report
Annual Report Classification · 100% confidence The document is titled '2019 Annual Report' and contains detailed sections typical of an annual report, including corporate information, financial summary, chairman's statement, management discussion and analysis, biographical details of directors and senior management, report of the directors, 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 2019, management commentary on business segments, and future outlook. The length of the document 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 2019
2019-07-19 English

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