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Justin Allen Holdings Limited — Investor Relations & Filings

Ticker · 1425 ISIN · KYG5211W1069 HKEX Manufacturing
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Filings indexed 202 across all filing types
Latest filing 2026-05-15 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1425

About Justin Allen Holdings Limited

http://www.justinallengroup.com

Justin Allen Holdings Limited operates as an investment holding company with core operations in apparel manufacturing and sales. The company specializes in the production of sleepwear and loungewear products, offering comprehensive, end-to-end manufacturing services that span from initial sourcing and design through to final delivery. Leveraging over 40 years of industry expertise, Justin Allen emphasizes ethical and sustainable production practices. Its primary manufacturing and sales activities target markets including the People's Republic of China.

Recent filings

Filing Released Lang Actions
SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO DISCLOSEABLE TRANSACTIONS: SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
Regulatory Filings Classification · 92% confidence The document is a supplemental announcement concerning compliance with Hong Kong Listing Rules for subscriptions of wealth management products and provides additional transaction details and internal control measures. It is a regulatory announcement rather than a financial report, earnings release, or voting results. It falls into the catch-all Regulatory Filings category for miscellaneous regulatory disclosures that do not fit other specific types.
2026-05-15 English
Notice of availability to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 100% confidence The document is a notice dated 30 April 2026 from Justin Allen Holdings Limited informing shareholders about the availability of the Annual Report, Circular, and Proxy Form on the company's and HKEXnews websites. It includes instructions for shareholders on how to receive future corporate communications electronically or in printed form, and a reply form for shareholders to provide their contact details or request printed copies. The document does not contain the actual Annual Report or financial data but rather announces the publication and availability of these reports and related materials. It is essentially a notification about the release and access to corporate communications, including the Annual Report, rather than the report itself. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2026-04-30 English
Notice of availability to Non-Registered Shareholders and Reply Form
Report Publication Announcement Classification · 95% confidence The document is a notice dated 30 April 2026 from Justin Allen Holdings Limited informing non-registered shareholders about the availability of the Company's Annual Report and Circular (referred to as the Current Corporate Communications). It provides instructions on how shareholders can access these documents electronically or request printed copies. The document also includes a Reply Form for shareholders to indicate their preference for receiving future Corporate Communications in printed form. The text references the Listing Rules of the Hong Kong Stock Exchange and the electronic dissemination of Corporate Communications. The document does not contain the actual Annual Report or Circular but is an announcement about their publication and availability on the company's and HKEXnews websites. The length is under 10,000 characters and the content is primarily a notification and solicitation of shareholder preferences rather than the report itself. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or Circular itself.
2026-04-30 English
Proxy Form for the annual general meeting to be held on 26 June 2026 or any adjournment thereof
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Justin Allen Holdings Limited scheduled for 26 June 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions such as receiving the audited financial statements, declaring dividends, re-electing directors, appointing auditors, and granting mandates related to share issuance and repurchase. The content is focused on voting procedures and resolutions to be considered at the AGM, which aligns with materials typically provided for shareholder meetings. This matches the definition of 'Proxy Solicitation & Information Statement (PSI)' as it is a material sent to shareholders to provide information and request votes for the meeting. The document length is about 5,084 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report. Therefore, the correct classification is PSI with high confidence.
2026-04-30 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a formal notice for the Annual General Meeting (AGM) of Justin Allen Holdings Limited, scheduled for 26 June 2026. It includes details about the meeting agenda such as adoption of audited financial statements, declaration of dividends, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains no actual financial statements or detailed financial analysis, but rather the meeting agenda and procedural information. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is 11,722 characters, which is consistent with a detailed AGM notice rather than a brief announcement or a full annual report. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-30 English
(1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Justin Allen Holdings Limited related to the Annual General Meeting (AGM). It includes details about the general mandate to repurchase and issue shares, re-election of directors, re-appointment of auditor, and the notice of the AGM itself. The content is typical of materials sent to shareholders to inform them about the AGM agenda and to solicit their votes. It contains proxy forms and detailed explanations about resolutions to be voted on at the AGM. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not a full annual report, earnings release, or other financial report, but rather a circular and notice related to the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-30 English

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