Skip to main content
Sitoy Group Holdings Limited logo

Sitoy Group Holdings Limited — Investor Relations & Filings

Ticker · 1023 HKEX Manufacturing
Open in API
Filings indexed 473 across all filing types
Latest filing 2025-10-24 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1023

About Sitoy Group Holdings Limited

http://www.sitoy.com

Sitoy Group Holdings Limited is a prominent enterprise engaged in the design, research, development, manufacturing, sale, wholesale, and retail of high-end and luxury leather products. The company is recognized as one of the world's leading manufacturers of branded luxury handbags, small leather goods, travel goods, and accessories. Sitoy operates through a vertically integrated business model, utilizing world-class manufacturing facilities located in Dongguan (China) and Indonesia. In addition to its manufacturing services for global brands, the Group maintains a dedicated retail segment focused on developing a Brand House presence, primarily targeting the consumer market within Greater China.

Recent filings

Filing Released Lang Actions
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND SELL OR TRANSFER TREASURY SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENER
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing proposals for share issue/repurchase mandates, re-election of directors, special dividend declaration, and the notice of the Annual General Meeting, along with a proxy form. It is sent to shareholders to provide detailed information in order to solicit votes at the upcoming AGM. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-10-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is clearly a notice of the company’s Annual General Meeting, listing the date, resolutions, proxy information, and meeting details. It is not the full annual report but the formal notice of the AGM. Therefore it falls under the AGM Information category.
2025-10-24 English
ANNUAL REPORT 2025
Annual Report Classification · 1% confidence The document is clearly identified as an 'ANNUAL REPORT 2025' for Sitoy Group Holdings Limited. It contains comprehensive financial statements, a Chairman's statement, management discussion and analysis, and auditor's reports, which are standard components of a 10-K equivalent annual report for a publicly traded company. FY 2025
2025-10-24 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 1% confidence The document is a full Environmental, Social and Governance (ESG) Report covering the company’s ESG performance from 1 July 2024 to 30 June 2025, with detailed sections on environmental protection, social practices, and governance committees. It is not an announcement or supplementary spreadsheet, but the substantive report itself, matching the definition of Environmental & Social Information (ESG) reporting. Therefore, it should be classified as SR.
2025-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings Classification · 1% confidence The document is a statutory Form FF301 monthly return filed to the Hong Kong Exchange detailing movements in share capital, issued shares, treasury shares, share options, etc., for regulatory compliance under Chapter 19B. It is not a management narrative, earnings release, or capital raising announcement; rather it is a routine regulatory submission. There is no specific category for a monthly return, so it falls under Regulatory Filings (RNS).
2025-10-08 English
Terms of Reference of the Remuneration Committee
Governance Information Classification · 1% confidence The document contains the formal terms of reference for the Remuneration Committee, detailing its membership, authority, duties, meeting procedures, and reporting lines. It is a corporate governance charter rather than an annual or interim financial report, earnings release, proxy statement, or remuneration payout report. It outlines internal rules and governance practices. Therefore, it best fits the category of Governance Information (CGR).
2025-09-29 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.