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Shenzhen Hipine Precision Technology Co., Ltd. — Investor Relations & Filings

Ticker · 2583 ISIN · CNE1000074P3 HKEX Manufacturing
Open in API
Filings indexed 51 across all filing types
Latest filing 2026-05-11 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 2583

About Shenzhen Hipine Precision Technology Co., Ltd.

https://www.hipine.com

Shenzhen Hipine Precision Technology Co., Ltd. is a designer, manufacturer, and brand-owner specializing in precious metal watches, primarily gold-case and gold-bezel wristwatches, and related jewelry. The company operates proprietary brands, including "Xipuni" and "Goldbear," and provides ODM/OEM services, including private-label manufacturing and subcontracted processing for third-party domestic brands. Hipine focuses on technological innovation in precious metal materials, holding over 200 core technology patents. Key proprietary technologies include a patented hard pure gold formula and vacuum melting process, which ensures high gold purity (>99.90%) while significantly enhancing hardness, wear resistance, and complex molding. The company also utilizes a unique inlaid structure design (316L steel liner) for improved water resistance and functional stability, and employs multi-level digital weight control for standardized production.

Recent filings

Filing Released Lang Actions
(1) POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING (2) PROPOSED ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) FINAL DIVIDEND PROPOSAL FOR THE YEAR 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an official announcement of the poll (voting) results at the company’s 2025 Annual General Meeting, detailing each resolution and the number of votes for, against and abstain. It does not contain the AGM presentation materials or full financial statements, but specifically reports shareholder vote outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-11 English
Articles of Association
Governance Information Classification · 92% confidence The document is the full Articles of Association (company constitution) detailing share structure, board composition, shareholder meeting procedures, and governance provisions. It is not an announcement of a report or a shareholder meeting, nor is it financial statements, but rather the internal governance rules of the company. This fits the definition of Governance Information (Code: CGR).
2026-05-11 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 for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation for the month ended 30 April 2026. It is a regulatory compliance report specific to share capital and public float status, submitted to the exchange. It does not contain financial statements, earnings data, management discussion, or audit information. It is not an announcement of a report publication but a regulatory filing itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2026-05-06 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
AGM Information Classification · 95% confidence The document is a clarification announcement related to the Circular, Notice of Annual General Meeting (AGM), and Proxy Form of Shenzhen Hipine Precision Technology Co., Ltd. It corrects the deadline for returning the Proxy Form for the AGM. The document is short (2440 characters) and serves as a supplemental announcement to previously issued AGM materials. It does not contain financial data, management discussion, or detailed report content. Therefore, it is not the AGM materials themselves but a clarification announcement related to them. Given the nature of the content, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including clarifications and related announcements.
2026-04-21 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Shenzhen Hipine Precision Technology Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of the annual report, audited financial report, dividend proposal, and other corporate matters. The document is procedural and related to the AGM meeting process rather than the actual annual report or financial statements. It does not contain financial data or detailed report content but is a form used to facilitate voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (8092 characters) is consistent with a detailed proxy form rather than a brief announcement or a full report.
2026-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Annual General Meeting (AGM) for Shenzhen Hipine Precision Technology Co., Ltd. It includes details about the meeting date, location, agenda items such as approval of the board report, supervisory committee report, audited financial report, annual report, dividend proposal, auditor re-appointment, and other resolutions. The document is a formal announcement inviting shareholders to attend the AGM and vote on various matters. It does not contain the actual annual report or financial statements but rather the notice for the meeting where these will be discussed and approved. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 12,000 characters, indicating it is a full notice rather than a brief announcement. Hence, the classification is AGM Information (AGM-R) with high confidence.
2026-04-17 English

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