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Pacific Textiles Holdings Limited — Investor Relations & Filings

Ticker · 1382 ISIN · KYG686121032 LEI · 5299009IC8ZP94KPH034 HKEX Manufacturing
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Filings indexed 759 across all filing types
Latest filing 2025-07-14 Proxy Solicitation & In…
Country KY Cayman Islands
Listing HKEX 1382

About Pacific Textiles Holdings Limited

http://www.pacific-textiles.com

Pacific Textiles Holdings Limited operates primarily as a manufacturer and trader of customized knitted fabrics. The company provides integrated textile processing solutions, encompassing the core activities of knitting, dyeing, printing, and finishing of various fabric types. Its products, which include specialized warp-knitted fabrics through joint ventures, are widely utilized in the production of diverse apparel, including men's and women's clothing. Pacific Textiles serves global clothing brand owners by collaborating on material design and delivering tailored fabric solutions. Additionally, the company engages in investment holding and offers supporting information technology services.

Recent filings

Filing Released Lang Actions
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual General Meeting, providing shareholders with voting instructions and asking them to appoint proxies for the meeting. This falls under materials sent to shareholders to request votes (proxy solicitation) rather than the meeting minutes or vote results. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2025-07-14 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND SELL OR TRANSFER TREASURY SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing detailed proposals for an Annual General Meeting, including resolutions to issue and repurchase shares, re-election of directors, explanatory statements, biographies of directors, notice of meeting and proxy form. It is sent to solicit shareholder votes and provide necessary information ahead of the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-14 English
ANNUAL REPORT 2024/2025
Annual Report Classification · 1% confidence The document is clearly identified as the '2024/2025 Annual Report' for Pacific Textiles Holdings Limited. It contains comprehensive financial statements (Consolidated Statement of Profit or Loss, Balance Sheet, etc.), management discussion and analysis, and corporate governance information, which are standard components of an annual report. It is not an announcement of a report, but the report itself. FY 2025
2025-07-14 English
INSIDE INFORMATION ANNOUNCEMENT - BUSINESS UPDATES
Regulatory Filings Classification · 1% confidence The document is an "Inside Information Announcement" under HKEx Listing Rules, providing operational updates on machine replacement and plant production levels. It does not announce financial results (ER), board changes (MANG), share issues (SHA), dividends (DIV), or other specific events. It is a general regulatory announcement of material information, fitting the fallback category Regulatory Filings (RNS).
2025-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings Classification · 1% confidence The document is a routine monthly return filed under HKEX Listing Rules (Chapter 19B, Main Board Rule 13.25C) detailing movements in authorised and issued share capital and depositary receipts. It is not announcing a specific corporate action (e.g., a capital raise, dividend, merger, or repurchase) but is a regulatory compliance filing summarizing share data for the month. It therefore falls under the general “Regulatory Filings” category (RNS) as a fallback for miscellaneous compliance submissions under the exchange rules.
2025-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 1% confidence The document is an announcement filed with the Hong Kong Stock Exchange listing the Company’s board members, their roles, and board committee memberships. It does not present financial results, share transactions, capital changes, legal matters, or an AGM vote; nor does it announce a specific board change (appointment or resignation). Instead, it provides detailed governance information about board structure and committee composition. This aligns with “Governance Information (CGR)”.
2025-06-30 English

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