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Soft International Group Limited — Investor Relations & Filings

Ticker · 2569 HKEX Manufacturing
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Filings indexed 50 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2569

About Soft International Group Limited

https://www.insoftb.com

Soft International Group Limited is an investment holding company specializing in the development, manufacturing, and distribution of personal disposable hygiene products. The company's primary product portfolio encompasses a comprehensive range of sanitary items, including babycare disposables (such as diapers), feminine care products, and adult incontinence products. Leveraging its expertise in materials science, the group also produces and sells nonwoven fabrics, which serve as key raw materials for its core hygiene lines. Additionally, the company has diversified its offerings to include protective respiratory products, such as masks, aligning its operations with the broader goal of promoting human health and well-being.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Form of Proxy” for the Annual General Meeting, providing voting instructions and soliciting shareholders’ proxy appointments. This falls under materials sent to shareholders to provide information and request votes (Proxy Solicitation & Information Statement). It is not the AGM presentation itself nor the AGM notice of results. Hence it is classified as PSI.
2026-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “NOTICE OF ANNUAL GENERAL MEETING” and lays out the agenda, resolutions to be voted on, proxy instructions, and meeting logistics. This is a solicitation and information statement sent to shareholders in advance of the AGM, rather than the actual AGM materials or the full annual report. Therefore it falls under the Proxy Solicitation & Information Statement category (PSI).
2026-04-23 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND BUYBACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal circular to shareholders of Soft International Group Ltd dated 24 April 2026, containing detailed proposals for general share issue and buyback mandates, re-election of directors, re-appointment of auditor, definitions, explanatory statements, and the notice of the 2026 Annual General Meeting together with a proxy form. It is clearly the primary information and solicitation package sent to shareholders to vote at the AGM, rather than the AGM presentation itself or a brief announcement. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
2025 ANNUAL REPORT
Annual Report Classification · 1% confidence The document is titled 'ANNUAL REPORT 2025' for 'Soft International Group Ltd'. It contains standard annual report sections such as 'Chair's Statement', 'Chief Executive Officer's Review', 'Financial Highlights', 'Management Discussion and Analysis', 'Corporate Governance Report', and 'Independent Auditor's Report'. It includes consolidated financial statements and notes, confirming it is the full annual report rather than an announcement or summary. FY 2025
2026-04-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
Regulatory Filings Classification · 1% confidence The document is a routine monthly return (Form FF301) filed with the Hong Kong Stock Exchange, detailing movements in authorised/issued share capital, public float confirmation, and related compliance confirmations under Listing Rules Chapter 19B. It is neither announcing a specific securities issuance nor summarizing financial results, nor is it an AGM material or proxy statement. This type of regular regulatory submission does not fit into specialized categories (e.g., share issue, capital change, proxy solicitation) and thus falls under the general regulatory filings (“RNS”) category as a fallback.
2026-04-02 English

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