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Namyue Holdings LimitedI — Investor Relations & Filings

Ticker · 1058 HKEX Manufacturing
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Filings indexed 12 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1058

About Namyue Holdings LimitedI

http://www.namyueholdings.com

Namyue Holdings LimitedI is an investment holding company primarily engaged in the processing and sale of semi-finished and finished leather products. Operating mainly in Mainland China, the company functions as a key raw material supplier for downstream brand enterprises. It holds the right to use the "Eco-leather Mark" logo, signifying adherence to specific environmental standards in its leather production processes.

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
UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2026
Earnings Release Classification · 1% confidence The document is an announcement by Namyue Holdings Limited of its unaudited financial information for the three months ended 31 March 2026. It provides key quarterly financial highlights (revenue, profit, assets, equity) and accompanying narrative commentary on performance, cost control, and operational updates. It is not a full statutory interim report (which would include full financial statements and notes), but rather an initial release of quarterly results. Therefore, it best fits the definition of an Earnings Release (ER). Q1 2026
2026-04-23 English
Form of proxy for the Annual General Meeting to be held on Thursday, 18 June 2026 at 2:30 p.m.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, which is part of the materials sent to shareholders to provide information and request votes for a meeting. It is not the AGM presentation itself nor the AGM results. It clearly falls under Proxy Solicitation & Information Statement (Code: PSI), which covers proxy forms and related solicitation materials.
2026-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of an upcoming Annual General Meeting with agenda items, resolution texts, and proxy voting instructions (“appoint one or more proxies…”), which constitutes materials sent to shareholders to provide information and solicit votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
GENERAL MANDATE FOR THE ISSUE OF SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular distributed by Namyue Holdings Limited in connection with its upcoming Annual General Meeting (AGM). It contains a formal notice of the AGM, explanatory information on agenda items (general share issue mandate, re-election of directors), instructions for completing and returning proxy forms, and appendices with director biographies and the notice. It is clearly a proxy solicitation/information statement aimed at soliciting shareholder votes, rather than the report itself or a mere announcement. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
2025 Environmental, Social and Governance Report
Environmental & Social Information Classification · 1% confidence The document is the full Environmental, Social and Governance (“ESG”) Report 2025 of Namyue Holdings Limited, containing detailed chapters on environmental management, social practices, governance structure, stakeholder engagement and data tables. It is not merely an announcement or summary, but the substantive sustainability report itself. This matches the definition of an Environmental & Social Information report (Code: SR).
2026-04-23 English

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