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Ocean Star Technology Group Limited — Investor Relations & Filings

Ticker · 8297 ISIN · KYG6381M1006 HKEX Manufacturing
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Filings indexed 476 across all filing types
Latest filing 2019-06-27 AGM Information
Country HK Hong Kong
Listing HKEX 8297

About Ocean Star Technology Group Limited

http://www.bodibra.com

Ocean Star Technology Group Limited is an investment holding company whose principal subsidiaries specialize in the design, manufacture, and sale of women's apparel, focusing primarily on lingerie products. The product portfolio includes bras, bikinis, and panties, often marketed under the Bodibra brand, emphasizing functional design elements. The company's core operations and sales activities are concentrated within the geographical markets of the People's Republic of China and Macau.

Recent filings

Filing Released Lang Actions
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (the "AGM") TO BE HELD AT 10:30 A.M. ON WEDNESDAY, 14 AUGUST 2019 AT UNIT 2801-03, 28/F, PAUL Y. CENTRE, 51 HUNG TO ROAD, KWUN TONG, K
AGM Information Classification · 95% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of My Heart Bodibra Group Limited. It includes instructions for appointing a proxy to vote on resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to shares. The document is not the actual AGM materials or presentations but a form enabling shareholders to vote at the AGM. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms. The document length is 5721 characters, sufficient to contain detailed proxy instructions, confirming it is not a brief announcement or a report publication notice.
2019-06-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for My Heart Bodibra Group Limited. It includes details about the meeting date, agenda items such as receiving and adopting audited financial statements, re-election of directors, re-appointment of auditors, and approval of share allotment and repurchase mandates. The document is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report or financial statements but refers to them as items to be considered at the meeting. The length of the document (10,395 characters) and the content confirm it is a meeting notice rather than the report itself or voting results. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from My Heart Bodibra Group Limited dated 28 June 2019, containing proposals for general mandates to issue new shares and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the resolutions to be proposed at the AGM, explanatory statements, biographical details of directors to be re-elected, and the notice of the AGM itself. The document is clearly intended to inform shareholders about the AGM and the matters to be voted on, including share issuance, share repurchase, and director re-election. It is not a financial report, earnings release, or audit report, but rather a circular related to the AGM. The presence of the notice of AGM and proxy form instructions further confirms this. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the actual circular, not just an announcement of the AGM or a proxy solicitation alone.
2019-06-27 English
Annual Report 2018-19
Annual Report Classification · 100% confidence The document is a comprehensive report containing detailed financial statements, including consolidated statements of profit or loss, financial position, changes in equity, cash flows, notes to financial statements, and an independent auditor's report. It also includes a corporate governance report, business review, financial review, and other detailed disclosures typical of a full annual report. The fiscal period referenced is the year ended 31 March 2019, which aligns with an annual reporting period. The length of the document (15,000 characters) and the depth of financial and operational information confirm it is the full annual report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2019-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019' and contains detailed audited consolidated financial statements including profit or loss, financial position, changes in equity, and notes to the consolidated financial statements. It references the full fiscal year ended 31 March 2019 and includes comprehensive financial data and accounting policy notes. The length of the document (15,000 characters) and the presence of full financial statements indicate this is the actual annual report rather than a brief announcement or certification. The document also complies with Hong Kong Financial Reporting Standards and GEM Listing Rules, typical for an annual report. Therefore, the document fits the definition of an Annual Report (10-K equivalent). FY 2019
2019-06-25 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is titled 'PROFIT WARNING' and is an announcement made pursuant to the GEM Listing Rules and Inside Information Provisions. It discusses a preliminary assessment of the company's expected financial performance for the year ended 31 March 2019, based on unaudited consolidated management accounts. It explicitly states that the information is preliminary, unaudited, and that the final audited annual results will be published later. The document is relatively short (3959 characters) and serves to inform shareholders and investors about an expected significant increase in loss before the official annual results are released. It does not contain full financial statements or detailed financial analysis, nor is it the full annual report or earnings release. It is a regulatory announcement providing an update on expected financial performance, which fits best under Regulatory Filings (RNS) as a profit warning announcement. Therefore, the appropriate classification is Regulatory Filings (RNS).
2019-06-19 English

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