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National Electronics Holdings Limited — Investor Relations & Filings

Ticker · 213 HKEX Manufacturing
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Filings indexed 1,492 across all filing types
Latest filing 2025-05-02 Regulatory Filings
Country HK Hong Kong
Listing HKEX 213

About National Electronics Holdings Limited

http://www.irasia.com/listco/hk/nationa…

National Electronics Holdings Limited operates as an investment holding company primarily focused on the watch manufacturing and sales business. The company's core activities involve the manufacture, assembly, and sale of electronic watches and watch parts. It also engages in the trading of watch movements. Through its subsidiaries, the company maintains a specialized focus on the design and development of digital sport products. These operations are supported by a vertical integrated manufacturing facility, positioning the entity as a key participant in the electronic timepiece market.

Recent filings

Filing Released Lang Actions
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings Classification · 1% confidence The document is a routine monthly return (Form FF301) filed with HKEX, detailing share capital and movements in issued shares under Listing Rules Chapter 19B. It does not announce an actual issuance or change event but provides regulatory disclosures. It does not match categories like actual share issuance or buyback (SHA or POS), nor is it a report publication announcement. It is a general regulatory filing, so the appropriate category is RNS (Regulatory Filings).
2025-05-02 English
Notification Letter and Reply Form to Non-registered holder - Notice of Publication of the Company's 2024 Annual Report, Circular and Notice of Annual General Meeting
Report Publication Announcement Classification · 1% confidence The document is a letter notifying non-registered holders that the company’s 2024 Annual Report, Circular and Notice of AGM have been published and are available on the company’s and HKEXnews websites, with instructions on accessing or requesting printed copies. It does not contain the Annual Report itself but merely announces its publication. Therefore, it fits the Report Publication Announcement category.
2025-04-28 English
Notification Letter and Reply Form to Shareholder - Notice of Publication of the Company's 2024 Annual Report, Circular and Proxy Form of Annual General Meeting
Report Publication Announcement Classification · 1% confidence The document is a shareholder notice titled “Notice of publication of the Company’s 2024 Annual Report, Circular and Proxy Form of Annual General Meeting.” It does not contain the full annual report or financial statements, but informs shareholders that these documents are available electronically or in printed form upon request. This matches the definition of a Report Publication Announcement (RPA) rather than the report itself or any other category.
2025-04-28 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal “Notice of Annual General Meeting” detailing the meeting date, agenda items (ordinary and special business), proxy appointment instructions, and resolutions for shareholder approval (share buy-back mandate, share issuance mandate, dividend approval, director re-election, auditor reappointment, etc.). It is not the actual AGM presentation or the company’s annual report but rather a solicitation to shareholders to attend, vote, and appoint proxies. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2025-04-28 English
Form of Proxy for Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the company’s Annual General Meeting, providing shareholders with voting instructions and proxy appointment details. It is sent to shareholders to solicit votes for resolutions at the AGM, rather than being the AGM presentation itself or a summary of results. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2025-04-28 English
General Mandates to Buy-back and Issue Shares, Re-election of Directors and Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for the upcoming Annual General Meeting, containing the Notice of AGM, form of proxy, explanatory statement on share buy‐back and issue mandates, and details on director re‐elections. It is designed to solicit proxies and inform shareholders prior to voting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-28 English

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