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Hyfusin Group Holdings Limited — Investor Relations & Filings

Ticker · 8512 HKEX Manufacturing
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Filings indexed 314 across all filing types
Latest filing 2026-04-22 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 8512

About Hyfusin Group Holdings Limited

http://www.fleming-int.com

Hyfusin Group Holdings Limited is an investment holding company specializing in the design, manufacture, and sale of candle products and related illumination and fragrance items, such as diffusers. The core product range encompasses daily-use, scented, and decorative candles. The company operates as a key private label partner, supplying high-quality, trend-right products to department store operators and buying agents. Its operational focus is centered on coupling technology with thoughtful design, ensuring innovation, quality production, and on-time reliability, while maintaining strict adherence to global sustainability and safety compliance standards.

Recent filings

Filing Released Lang Actions
Notification Letter to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the 2025 Annual Report, a Circular, AGM notice, and proxy form have been published on the company and exchange websites, and outlines how to request printed copies. It does not contain the full annual report or financial statements itself but merely announces the availability and publication of those materials. Therefore, it is a Report Publication Announcement (RPA).
2026-04-22 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that the 2025 Annual Report, the circular and AGM notice, and proxy form have been published on the company and stock exchange websites. It does not contain the actual report content or detailed financials; rather it is announcing the publication and providing instructions on how to receive corporate communications. This matches the definition of a Report Publication Announcement (RPA).
2026-04-22 English
2025 Environmental, Social and Governance Report
Environmental & Social Information Classification · 1% confidence The document is titled “Environmental, Social and Governance Report 2025” and contains extensive ESG disclosures on emissions, resource use, social practices, stakeholder engagement, materiality matrix, etc. It follows an ESG Reporting Code and focuses entirely on environmental and social performance rather than financial results or corporate actions, matching the description of an Environmental & Social Information report.
2026-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Notice of Annual General Meeting,” setting out resolutions for shareholder approval and proxy arrangements. It is sent to shareholders to inform and solicit votes rather than presenting financial results or the meeting minutes themselves. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a ‘Form of Proxy’ for the Annual General Meeting, providing shareholders with voting options and instructions to appoint a proxy. This is part of the materials sent to request shareholder votes and solicit proxies for the meeting, i.e., proxy solicitation materials. Therefore it matches ‘Proxy Solicitation & Information Statement’ (PSI).
2026-04-22 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ME
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular from Hyfusin Group Holdings Limited, providing detailed information on general mandates to issue and repurchase shares, director re-election, amendments to constitutional documents, and includes the formal Notice of Annual General Meeting and form of proxy. It is designed to solicit shareholder votes and provide requisite disclosures ahead of the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-22 English

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