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Phoenitron Holdings Limited — Investor Relations & Filings

Ticker · 8066 ISIN · KYG7059R1323 HKEX Manufacturing
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Filings indexed 1,224 across all filing types
Latest filing 2025-04-10 Governance Information
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
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION (Adopted at general meeting held on 11 May 2022 and amended on 19 June 2024 and 10 April 2025 respectively)
Governance Information Classification · 93% confidence The document is the “Second Amended and Restated Articles of Association” of Phoenitron Holdings Limited, a constitutional governance charter under the Companies Act. It lays out the company’s internal rules on share capital, board structure, meetings, voting, and other governance provisions. This aligns with the Governance Information category, which covers reports detailing internal rules and governance practices. Therefore, it should be classified as CGR.
2025-04-10 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 APRIL 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice titled “Poll Results of the Extraordinary General Meeting” specifying the date of the EGM, detailing voting results (for and against votes), percentages for each resolution, and confirms the passing of ordinary and special resolutions. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. There is no indication that it is a full report, management discussion, or other type. Therefore, the correct classification is DVA.
2025-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings Classification · 82% confidence The document is a routine HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” showing monthly movements in authorised share capital, issued shares, treasury shares, share options, and convertibles under Chapter 19B of the Exchange Listing Rules. It is not a management or earnings report, nor a one‐off financing announcement, but rather a periodic regulatory submission required by the Stock Exchange. None of the specific categories (e.g., 10-K, IR, ER, CAP, SHA) precisely describe a monthly return form. Therefore it falls under the fallback category “Regulatory Filings.”
2025-04-02 English
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Annual Report 2024, Circular, Notice of Annual General Meeting, Proxy Form, and Environmental, Social and Gover
Report Publication Announcement Classification · 88% confidence The document is a letter to shareholders notifying them of the publication of the Company’s 2024 Annual Report, Notice of AGM, Circular, Proxy Form and 2024 ESG Report on the Company and HKEX websites and providing instructions for requesting printed copies. It does not contain the actual report or AGM materials themselves but merely announces their availability and how to obtain them. This fits the definition of a Report Publication Announcement (RPA).
2025-03-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or its adjournment)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a form of proxy to be used at the company’s upcoming Annual General Meeting, soliciting shareholder votes on resolutions. This aligns with proxy solicitation materials rather than an annual report or earnings release. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2025-03-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the formal Notice of the Annual General Meeting, detailing date, venue, agenda items, proposed resolutions, and proxy instructions. It is sent to shareholders to provide information and request their votes. This corresponds to a Proxy Solicitation & Information Statement (PSI), not the AGM presentation itself or an actual report. Thus, PSI is the correct classification.
2025-03-27 English

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