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Royale Home Holdings Limited — Investor Relations & Filings

Ticker · 1198 ISIN · KYG7691E1017 HKEX Manufacturing
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Filings indexed 907 across all filing types
Latest filing 2026-05-22 Governance Information
Country HK Hong Kong
Listing HKEX 1198

About Royale Home Holdings Limited

http://royale.todayir.com

Royale Home Holdings Limited is an investment holding company that operates primarily as a leading manufacturer, distributor, and retailer of household furniture. Recognized as one of the largest furniture manufacturers and wholesalers targeting the People's Republic of China market, the company's product portfolio includes a comprehensive range of home furnishings such as sofas, beds, chairs, tables, and cabinets. Beyond its core furniture business, the company also maintains segments related to property development, property investments, and hotel operations.

Recent filings

Filing Released Lang Actions
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information Classification · 70% confidence The document is an announcement under HKEX Listing Rule 13.51(1) regarding proposed amendments to the company’s Articles of Association (its internal governance rules). It details updates to the corporate constitution for shareholder approval at the AGM. This falls squarely under governance information about internal rules and practices, so it should be classified as Governance Information (CGR).
2026-05-22 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the Annual General Meeting of Royale Home Holdings Limited, providing resolutions and voting instructions to shareholders, clearly fitting the definition of materials sent to shareholders to request votes for meetings (Proxy Solicitation & Information Statement).
2026-05-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal “Notice of Annual General Meeting” that sets out the date, resolutions to be voted on, proxy appointment details, record dates and meeting procedures. These are materials sent to shareholders to provide information and request votes for a corporate meeting. It is not a presentation deck (AGM-R), earnings release, or financial report, but rather proxy/meeting solicitation information. Therefore it best fits the Proxy Solicitation & Information Statement category.
2026-05-22 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; (4) PROPO
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a shareholder circular issued ahead of the Annual General Meeting, outlining proposed resolutions (general mandates, re-election of directors, auditor appointment, amendments to articles), providing explanatory statements and a notice of meeting, and enclosing a proxy form. Such materials are designed to solicit shareholder votes and provide the information necessary for proxy decisions. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
AMENDMENTS TO PERFORMANCE SHARE AWARD PLAN
Regulatory Filings Classification · 75% confidence The document is a formal stock exchange announcement regarding amendments to the company’s Performance Share Award Plan under Hong Kong Listing Rule 17.12. It contains no financial statements, no vote results, no transaction data, nor management change. It is a regulatory disclosure of corporate governance/share scheme amendments and does not itself present actual financial performance or a proxy solicitation. It therefore falls under the general Regulatory Filings category (RNS) as a miscellaneous compliance announcement.
2026-05-12 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 Royale Home Holdings Limited for the month ended 30 April 2026. It details movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation. There are no financial statements, earnings data, or management discussion. The document is regulatory in nature, reporting share capital and shareholding movements as required by listing rules. It is not an annual report, earnings release, or management report. It is also not a proxy, voting result, or capital raising announcement. The document fits best under Regulatory Filings (RNS) as a general compliance and disclosure filing to the exchange that does not fit other specific categories.
2026-05-07 English

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