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Man Yue Technology Holdings Limited — Investor Relations & Filings

Ticker · 894 HKEX Manufacturing
Open in API
Filings indexed 12 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 894

About Man Yue Technology Holdings Limited

http://www.manyue.com

Man Yue Technology Holdings Limited is a manufacturer and trader of technology electronic components and raw materials. The company's core business centers on a comprehensive portfolio of capacitors, including Aluminum Electrolytic Capacitors (SAMXON®), Polymer Aluminum Capacitors (X-CON®), and Super Capacitors. It also manufactures and markets resistors. These electronic components are offered in various specialized types, such as miniature, low impedance, and high reliability designs, catering to diverse electronic applications. A key operational feature is the company's vertical integration in raw material supply. It owns and operates two aluminum foil factories in Qingyuan and Yaan, which produce aluminum foil primarily for internal consumption. Production facilities are located across mainland China, including Dongguan, Wuxi, and Jiangxi.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Notification Letter to non-registered holders
Report Publication Announcement Classification · 1% confidence The document is a short notification letter informing shareholders (non-registered holders) that the Company’s 2025 Annual Report, Circular and AGM Notice (collectively “Current Corporate Communication”) have been published online, and providing instructions for requesting printed copies. It does not contain the actual annual report or detailed financial content itself but merely announces the publication and availability of those materials. This aligns precisely with a Report Publication Announcement (RPA) rather than being the report or another substantive filing.
2026-04-27 English
Notification Letter to registered holders
Report Publication Announcement Classification · 1% confidence The document is a notice to registered shareholders announcing the publication of the Company’s 2025 Annual Report, circular, AGM notice and proxy form on the websites, and provides instructions/forms for requesting printed or electronic copies. It does not include the actual financial data or meeting materials but simply notifies shareholders of the report’s availability and how to access it. This fits the definition of a Report Publication Announcement.
2026-04-27 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Proxy Form for the Annual General Meeting, containing voting instructions, resolutions to be proposed at the meeting, and details for shareholders to appoint proxies. This clearly falls under Proxy Solicitation & Information Statement.
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a notice convening the Annual General Meeting of Man Yue Technology Holdings Limited, outlining the meeting agenda, resolutions to be proposed (including re-elections of directors, share capital authorities, and share repurchase mandates), proxy information, and logistical details. It is not the annual report itself but the AGM announcement and materials. This matches the definition of AGM Information (Code: AGM-R).
2026-04-27 English
(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERV
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular from Man Yue Technology Holdings that provides detailed information on proposed resolutions (general mandates to issue and repurchase shares, re-election of directors, appointment of an INED over nine years), includes an explanatory statement in an appendix, and contains the notice of the Annual General Meeting along with proxy form instructions. This matches the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2026-04-27 English

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