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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 2017-02-02 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
CLARIFICATION ANNOUNCEMENT
Board/Management Information Classification · 95% confidence The document is a clarification announcement related to a previous announcement about changes in the company's board composition, including redesignation and appointment of directors and vice chairman. It corrects errors in the earlier announcement regarding share options and director tenure. The document does not contain financial statements, detailed financial data, or comprehensive management discussion. It is focused on board/management changes and corrections to prior disclosures about directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2017-02-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management 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. It does not contain financial data, audit results, or detailed management discussion. It is focused on the composition and structure of the board and committees, which fits the definition of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is MANG with high confidence.
2017-01-26 English
(1) REDESIGNATION OF DIRECTOR AND APPOINTMENT OF VICE CHAIRMAN&#x3b; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND VICE CHAIRMAN&#x3b; (3) APPOINTMENT OF INDEPENDENCE NON-EXECUTIVE DIRECTORS&#x3b;
Board/Management Information Classification · 100% confidence The document is an announcement from Goldenmars Technology Holdings Limited regarding multiple changes in the company's board of directors and senior management positions, including redesignation, appointments, and resignation of directors. It details the biographical information and terms of service of the new appointees and changes in board committees. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board and management changes, which fits the category of Board/Management Information filings.
2017-01-26 English
UPDATE ON THE PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings Classification · 95% confidence The document is an announcement from Goldenmars Technology Holdings Limited regarding an update on the proposed change of the company's name. It references a previous announcement and states that a circular and notice for an Extraordinary General Meeting (EGM) will be dispatched to shareholders. The content is brief (2116 characters) and focuses on corporate name change and procedural updates rather than financial data or detailed reports. There is no financial statement, audit information, or detailed management discussion. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate changes and upcoming shareholder meeting materials, not the meeting materials themselves or a full report.
2017-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2016
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2016, 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 is comprehensive and contains substantive data on share capital changes, not merely an announcement or certification. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2017-01-04 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed change of the company's name, including details about the conditions for the change, effects on share certificates, and the need for shareholder approval at an extraordinary general meeting (EGM). It does not contain financial statements, audit information, or detailed management discussion. It is not a report but an announcement related to corporate governance and shareholder meeting matters. The document is longer than 5,000 characters but is clearly an announcement of a corporate action requiring shareholder approval, not the actual meeting materials or voting results. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2017-01-04 English

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