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Phoenitron Holdings Limited — Investor Relations & Filings

Ticker · 8066 HKEX Manufacturing
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Filings indexed 1,222 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8066

About Phoenitron Holdings Limited

http://www.phoenitron.com

Phoenitron Holdings Limited is an investment holding company structured as a conglomerate. Its principal business activities involve the contract manufacturing and sale of smart cards and plastic cards. A significant component of its operations includes the provision of customized smart card application systems. The company's manufacturing and service segments primarily target the market within the People's Republic of China. As a conglomerate, its overarching mission is the strategic utilization of capital and unique investment opportunities to deliver stable income and gains for its shareholders.

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
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF AUDITOR
Regulatory Filings Classification · 1% confidence The document is a regulatory announcement regarding the change of external auditor for Phoenitron Holdings Limited, detailing the resignation of the previous auditor, the appointment of the new auditor, and related chronology and audit fee information. It is not an actual audit report, annual or interim financial report, nor a board or management personnel change notice. It does not fit any of the more specific categories, so it falls under the general regulatory announcement catch-all category RNS.
2026-04-23 English
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Annual Report 2025, Circular, Notice of Annual General Meeting, Proxy Form, and Environmental, Social and Gover
Report Publication Announcement Classification · 1% confidence The document is a shareholder notification letter dated 23 April 2026 stating that the Annual Report 2025, Circular and Notice of Annual General Meeting 2026 (and proxy form) and the 2025 ESG Report are now available on the Company’s website. It provides instructions for how shareholders can access the electronic versions or request printed copies. This is an announcement of the publication of corporate reports rather than the reports themselves, fitting the definition of a Report Publication Announcement (RPA).
2026-04-23 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or its adjournment)
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 requesting appointment of proxies to vote at the AGM. This aligns with “Proxy Solicitation & Information Statement” which covers materials sent to shareholders to provide information and request votes for meetings.
2026-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Notice of Annual General Meeting” and contains the formal agenda, resolutions to be considered, proxy appointment instructions, and details on how and when shareholders can vote. This is not the actual AGM slides or full annual report, but the shareholder notice and proxy solicitation materials sent in advance of the meeting. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-23 English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued by Phoenitron Holdings Limited in connection with its Annual General Meeting. It provides detailed information on resolutions to be voted on (general mandates to issue and repurchase shares, re-election of directors), includes the notice of AGM, form of proxy instructions, and solicits shareholder votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 English

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