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Palinda Group Holdings Limited — Investor Relations & Filings

Ticker · 8179 HKEX Wholesale and retail trade
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Filings indexed 825 across all filing types
Latest filing 2025-04-25 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 8179

About Palinda Group Holdings Limited

http://www.palinda.com

Palinda Group Holdings Limited operates as an investment holding company with core business segments in the wine and food products sectors. The Group's principal activities encompass wine trading, including the sale and distribution of wine products and ancillary wine-related items. Additionally, the company is engaged in the production, sales, and distribution of various food products. The Group primarily conducts its operations and distribution activities within the Hong Kong market.

Recent filings

Filing Released Lang Actions
Notification Letter to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Annual Report 2024, Notice/Circular for the AGM, proxy form, and ESG Report 2024 have been published on the company and HKEX websites. It does not contain the actual reports but serves to announce their availability and provide access instructions. Per the “menu vs meal” rule, this is a Report Publication Announcement rather than the reports themselves.
2025-04-25 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders that various corporate communications (Annual Report, circular, proxy form, ESG report) have been published on the company and HKEX websites and how to request printed copies. It does not contain the reports themselves, only announces their publication and provides links. Under the “menu vs meal” rule, this is a Report Publication Announcement.
2025-04-25 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of the Annual General Meeting, outlining resolutions to be voted on, proxy appointment details, record dates, and meeting logistics. It is sent to shareholders to inform and solicit votes, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-25 English
PROPOSALS FOR (I) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (II) EXTEND GENERAL MANDATE TO ISSUE SHARES, (III) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular and notice of Annual General Meeting (AGM) containing proposals (mandates for share repurchase, share issues, extension of issue mandate, re-election of directors), explanatory statements, appendices, and proxy form instructions. It is distributed to solicit proxies and provide detailed information for voting at the AGM, rather than being the annual report itself or an AGM presentation. This corresponds to a Proxy Solicitation & Information Statement.
2025-04-25 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form to be used by shareholders in advance of the company’s annual general meeting, providing instructions and soliciting votes on resolutions. This falls squarely under Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2025-04-25 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information Classification · 1% confidence The document is a standalone “Environmental, Social and Governance Report” covering the Group’s ESG performance for the 2024 reporting period, prepared in compliance with the ESG Reporting Guide. It details environmental sustainability metrics, social sustainability, governance structure, stakeholder engagement, and GHG emissions. This aligns exactly with the definition of an Environmental & Social Information filing (Code: SR). It is not merely an announcement of a report, nor is it a financial or management discussion, but a dedicated ESG report.
2025-04-25 English

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