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Playmates Holdings Limited — Investor Relations & Filings

Ticker · 635 ISIN · BMG7130P2206 HKEX Manufacturing
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Filings indexed 18 across all filing types
Latest filing 2026-05-22 Governance Information
Country HK Hong Kong
Listing HKEX 635

About Playmates Holdings Limited

http://www.playmates.net

Playmates Holdings Limited is an investment holding company whose primary operations center on the creation, design, development, marketing, and global distribution of branded toys and family entertainment activity products. This core business is executed through its principal group, Playmates Toys. Founded in 1966, the company leverages its long history in the industry to develop and distribute innovative products internationally. The Holdings entity also maintains various investment activities.

Recent filings

Filing Released Lang Actions
Memorandum of Association and Bye-Laws
Governance Information Classification · 90% confidence The document comprises the Memorandum of Association and Bye-laws of Playmates Holdings Limited and extracts of special resolutions passed at multiple Annual General Meetings to approve and adopt amendments to the company’s bye-laws. It details the internal constitutional rules and governance framework of the company rather than announcing a vote result or providing financial data. This aligns with the definition of Governance Information (CGR).
2026-05-22 English
Annual General Meeting held on 22 May 2026 - Poll Results and Adoption of the New Bye-laws
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the poll results from the Annual General Meeting held on 22 May 2026, detailing how each resolution was voted on and the adoption of new bye-laws. It does not contain the full AGM materials or financial statements, but specifically reports voting outcomes. This matches the definition for a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing (Form FF301) submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Playmates Holdings Limited for the month ended 30 April 2026. It details movements in authorized share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes confirmations pursuant to HKEX listing rules about compliance and authorizations related to share capital movements. The document is a regulatory compliance filing related to share capital and securities movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a formal regulatory submission. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2026-05-06 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings Classification · 30% confidence The document is a letter to existing shareholders regarding the election of language and means of receipt of corporate communications and includes a request form. It is not the actual Annual Report, proxy circular or AGM materials themselves, nor is it a regulatory audit, financial or legal report. It is an administrative shareholder communication that does not fit any of the specialized categories, so it falls under the general regulatory filings / miscellaneous announcements category (RNS).
2026-04-08 English
LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement Classification · 80% confidence The document is a letter to shareholders regarding the election of language and means to receive future corporate communications. It encloses the Annual Report, circular and proxy form, but does not itself provide full financial results or AGM/meeting details. Instead, it announces and facilitates the distribution method for the annual report and other corporate communications. This matches the definition of a Report Publication Announcement (RPA).
2026-04-08 English
NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2025, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING ON THE WEBSITE OF PLAYMATES HOLDINGS LIMITED
Report Publication Announcement Classification · 94% confidence The document is a notification letter to non-registered shareholders informing them that the company’s Annual Report 2025, circular, and AGM notice have been published on the company website and offers instructions to request printed copies. It does not contain the full report itself but rather announces its availability and directs recipients to the website or to request printed versions. This matches the definition of a Report Publication Announcement (RPA).
2026-04-08 English

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