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Intron Technology Holdings Limited — Investor Relations & Filings

Ticker · 1760 LEI · 2549000K50PPEQEXN586 HKEX Manufacturing
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Filings indexed 254 across all filing types
Latest filing 2026-04-22 Proxy Solicitation & In…
Country KY Cayman Islands
Listing HKEX 1760

About Intron Technology Holdings Limited

http://www.intron-tech.com

Intron Technology Holdings Limited is an automotive electronics solutions provider specializing in the development and integration of critical electronic components. The company focuses on engineering solutions applied across key vehicle systems, including new energy, body control, safety, and powertrain. Leveraging robust research and development capabilities, Intron incorporates advanced semiconductor devices into its offerings to help Original Equipment Manufacturers (OEMs) achieve industry-leading performance. The company also actively develops technologies related to Advanced Driver-Assistance Systems (ADAS) and autonomous driving, primarily serving the automotive electronics industry in the Mainland China market.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 26 MAY 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy sent to shareholders ahead of the Annual General Meeting on 26 May 2026, enabling them to appoint proxies and provide voting instructions. This is not the AGM presentation itself, nor vote results, but is clearly proxy solicitation material. According to definitions, materials sent to shareholders to request votes for meetings fall under Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Company’s upcoming Annual General Meeting, containing detailed agenda items, ordinary resolutions, proxy appointment instructions, record dates for dividends and meeting participation rules. It is sent to shareholders to inform them of the meeting and solicit their voting proxies. This matches the definition of Proxy Solicitation & Information Statement (PSI) rather than an actual AGM presentation or the full Annual Report.
2026-04-22 English
PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS; (4) RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEET
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular providing proposals (final dividend declaration, share issue/repurchase mandates, re-election of directors, re-appointment of auditor) and containing the Notice of Annual General Meeting along with the proxy form and explanatory appendices. It is not a financial report or earnings release, but rather materials sent to shareholders to request votes at the AGM. This aligns with the Proxy Solicitation & Information Statement category (Code: PSI).
2026-04-22 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 1% confidence The document is a full Environmental, Social and Governance (ESG) Report for the year ended 31 December 2025, covering sustainability strategy, governance, climate action, social metrics and performance highlights. It follows HKEx ESG Reporting Code requirements, contains detailed ESG disclosures and KPIs, and is not merely an announcement of a report. This matches the definition of “Environmental & Social Information” (Code: SR).
2026-04-22 English
2025 Annual Report
Annual Report Classification · 1% confidence The document is titled '2025 ANNUAL REPORT' and contains comprehensive sections typical of a full annual report, including a 'Letter to Shareholders', 'Management Discussion and Analysis', 'Corporate Governance Report', 'Independent Auditor's Report', and full 'Consolidated Financial Statements' (Profit or Loss, Financial Position, Cash Flows, etc.). It covers the fiscal year ended 31 December 2025. It is clearly the primary annual financial report of Intron Technology Holdings Limited, not an announcement or summary. FY 2025
2026-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 1% confidence The document is a recurring regulatory return (Form FF301) submitted to the Hong Kong Exchange detailing monthly movements in share capital, issued and treasury shares, public float confirmation, and share option movements under Listing Rule Chapter 19B. It is not announcing a single financing event or dividend, nor is it a management presentation or earnings release. There is no specific ‘monthly return’ category, so this monthly listing‐rule compliance filing falls into the general Regulatory Filings category (RNS).
2026-04-09 English

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