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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 2016-03-29 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
Memorandum and Articles of Associations
Governance Information Classification · 100% confidence The document is titled 'Amended and Restated Memorandum and Articles of Association' of Goldenmars Technology Holdings Limited, referencing the Companies Law (2012 Revision) of the Cayman Islands. It contains detailed provisions about the company's objects, share capital, board of directors, meetings, and other governance matters. There is no indication of financial statements, audit results, earnings data, or shareholder voting results. The content is focused on the company's constitutional documents and governance structure. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2016-03-29 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, including details about board committees and a correction regarding an appointment date. There is no financial data, no report content, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is an announcement about board composition and related governance details. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on board and management roles, confirming the classification.
2016-03-29 English
Terms of Reference of the Audit Committee
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Audit Committee' and details the constitution, objectives, membership, authority, duties, and reporting procedures of the Audit Committee of Goldenmars Technology Holdings Limited. It does not contain any financial statements, audit results, or financial performance data. Instead, it outlines the governance framework and responsibilities of the Audit Committee, which is a governance-related document. It is not an audit report itself, nor an annual report or any other financial report. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2016-03-29 English
Terms of Reference of the Nomination Committee
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee' and details the constitution, objectives, membership, authority, duties, and reporting responsibilities of the Nomination Committee of the Board of Directors. It focuses on governance practices related to board nominations, composition, and succession planning. There is no financial data, earnings information, or regulatory filing content. This document is a governance-related report outlining internal rules and committee responsibilities, which fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full terms of reference document.
2016-03-29 English
Terms of Reference of the Remuneration Committee
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference of the Remuneration Committee' and details the constitution, objectives, membership, authority, duties, and reporting procedures of the Remuneration Committee of Goldenmars Technology Holdings Limited. It focuses on the committee's role in reviewing and recommending remuneration policies for directors and senior management. There are no financial statements, earnings data, or regulatory filings present. The content is about governance and remuneration policies rather than actual remuneration figures or compensation disclosures. Therefore, this document fits best under the category of Remuneration Information, which covers reports detailing compensation policies and committee terms related to executive and director remuneration.
2016-03-29 English
Terms of Reference of the Corporate Governance Committee
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Corporate Governance Committee' and details the constitution, objectives, membership, meeting procedures, authority, and duties of the Corporate Governance Committee of the company. It focuses on governance practices, committee responsibilities, and compliance with legal and regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content aligns with a governance information report describing internal rules and board committee structure. Therefore, the document fits the Governance Information (CGR) category.
2016-03-29 English

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