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Hunlicar Group Limited — Investor Relations & Filings

Ticker · 3638 ISIN · KYG4644E1301 LEI · 3912003CQTJXDAEWRI55 HKEX Financial and insurance activities
Filings indexed 532 across all filing types
Latest filing 2018-10-02 Governance 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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 95% confidence The document lists the members of the company's board of directors, their roles, and the committees they serve on. It provides detailed governance-related information about the board structure and committee memberships. There is no financial data, no mention of voting results, no report publication, and no other regulatory or financial content. This fits the definition of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2018-10-02 English
(1) APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND (2) CHANGES IN THE COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement from the Board of Huabang Financial Holdings Limited regarding the appointment and resignation of independent non-executive directors and changes in the composition of the audit and remuneration committees. It details personnel changes at the board and committee level, including names, roles, and effective dates. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2018-10-02 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 100% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, Huabang Financial Holdings Limited, detailing changes in issued share capital and share buybacks. It includes specific data on share repurchases, dates, prices, and confirmations of compliance with listing rules. The content focuses on reporting share repurchase transactions and changes in issued shares, which aligns with announcements related to share repurchases or capital changes. It is not a full financial report, earnings release, or management discussion. The document is a regulatory disclosure about share capital changes and repurchases, fitting the category of Transaction in Own Shares (POS). The document length (6306 characters) and detailed transactional data support this classification rather than a brief announcement or a general regulatory filing.
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a regulatory compliance report rather than a financial report or announcement of voting results. The document length is substantial (over 14,000 characters) and contains detailed data, not just an announcement or certification. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit into more specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS) because it covers multiple types of movements and is a monthly return report to the exchange.
2018-10-02 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 100% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, Huabang Financial Holdings Limited, detailing changes in issued share capital and share buybacks. It includes specific data on share repurchases, dates, prices, and compliance with Listing Rules of the Hong Kong Stock Exchange. This type of document is a regulatory disclosure about share repurchases and capital changes, not a full financial report or earnings release. It fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length and content confirm it is not merely an announcement but a detailed disclosure report on share transactions by the company.
2018-09-24 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 100% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, Huabang Financial Holdings Limited, reporting changes in issued share capital and share buybacks. It includes detailed information on share repurchases, number of shares, prices, and compliance with listing rules. This type of document is a regulatory disclosure related to share capital changes and share repurchases, not a full financial report or earnings release. It fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares.
2018-09-19 English

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