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Janco Holdings Limited — Investor Relations & Filings

Ticker · 8035 HKEX Transportation and storage
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Filings indexed 478 across all filing types
Latest filing 2026-04-23 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 8035

About Janco Holdings Limited

http://www.jancofreight.com

Janco Holdings Limited is a provider of integrated logistics and freight forwarding services. The company's operations are structured around offering comprehensive solutions, including air and marine freight forwarding, cargo handling, and related logistics management. Janco focuses on delivering customized solutions designed to address specific client requirements and operational challenges. The service model emphasizes a one-stop approach, supported by dedicated operational infrastructure, including multiple warehouse facilities, to ensure efficient supply chain execution for its clientele.

Recent filings

Filing Released Lang Actions
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing non-registered shareholders of the publication of the Company’s Annual Report 2025, ESG Report 2025, AGM circular and proxy form, and providing instructions to request printed copies. It does not contain the reports themselves but announces their availability and provides a request form. This fits the definition of a Report Publication Announcement.
2026-04-23 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders that several corporate communications—including the Annual Report 2025, ESG Report 2025, the AGM 2026 circular, and proxy form—have been published online and are available in print on request. It does not include actual financial statements or detailed report content but simply announces the publication and provides a change request form for delivery preferences. Under the "Menu vs Meal" rule, it is an announcement of report availability rather than the reports themselves, fitting the Report Publication Announcement category.
2026-04-23 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use by shareholders at the annual general meeting, requesting voting instructions and appointment of proxies. This is a solicitation of proxy materials for a shareholder meeting, matching the definition of Proxy Solicitation & Information Statement (Code: PSI).
2026-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal notice of the Company’s Annual General Meeting, including the meeting agenda, resolutions to be voted on, proxy appointment instructions, record-date information, and other details for shareholders in advance of the AGM. Such materials are sent to shareholders to provide information about the meeting and request their votes, matching the description of a Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation deck itself (AGM-R), nor an earnings release or annual report, but rather the notice/proxy materials for the meeting.
2026-04-23 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF AUDITORS (4) GENERAL MANDATES
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for the Annual General Meeting: it sets out resolutions (adoption of audited financials, re-election of directors, re-appointment of auditors, share mandates), includes the notice of AGM and proxy form, and solicits votes. It is not the actual annual report or AGM presentation materials but the proxy solicitation/information statement for the meeting. Therefore, it best fits Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 1% confidence The document is a standalone Environmental, Social and Governance (ESG) Report for the year 2025 by Janco Holdings. It follows HKEX ESG Reporting Code, covers materiality, climate change, employee welfare, governance practices, environmental policies, supply chain and community contributions. It is not an annual or interim financial report, nor an announcement of a report but the report itself detailing ESG performance. Therefore it matches the Environmental & Social Information category (Code: SR).
2026-04-23 English

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