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Playmates Holdings Limited — Investor Relations & Filings

Ticker · 635 HKEX Manufacturing
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Filings indexed 15 across all filing types
Latest filing 2026-04-08 Regulatory Filings
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
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings Classification · 0% 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 · 1% 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 · 1% 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
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 1% confidence The document provided is a form of proxy for shareholders to appoint a representative and vote on resolutions at the Annual General Meeting. It is not the notice itself nor the meeting minutes, but rather proxy solicitation material sent to shareholders to enable voting. This aligns precisely with the Proxy Solicitation & Information Statement category (Code: PSI).
2026-04-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is titled "Notice of Annual General Meeting" for Playmates Holdings Limited and sets out the date, time, venue, agenda items (including receipt of accounts, re-election of directors, auditor appointment, share repurchase mandate, issuance mandate, amendments to bye-laws, etc.), proxy appointment procedures, and record dates. It is clearly a notice convening the company’s AGM rather than an earnings release, management discussion, or regulatory announcement of a financial report. This falls under AGM Information (materials circulated in relation to the Annual General Meeting).
2026-04-08 English
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular providing detailed information on general mandates to issue and repurchase shares, re-election of directors, proposed amendments to bye-laws, and the notice and proxy form for the upcoming Annual General Meeting. It is sent to solicit votes and proxies for resolutions at the AGM, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-08 English

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