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Soft International Group Limited — Investor Relations & Filings

Ticker · 2569 HKEX Manufacturing
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Filings indexed 51 across all filing types
Latest filing 2025-04-28 Proxy Solicitation & In…
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
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 JUNE 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a form of proxy for use at the company’s upcoming Annual General Meeting, providing shareholders with instructions to appoint a proxy and vote on resolutions. This is part of proxy solicitation materials distributed to shareholders to request votes for the AGM. Hence, it fits the Proxy Solicitation & Information Statement category (PSI).
2025-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the company’s Annual General Meeting (AGM), detailing the time, venue, proposed resolutions, proxy voting arrangements, and related instructions to shareholders. It is not the actual AGM materials or financial report itself, but rather a solicitation/information statement sent to shareholders to request their votes and inform them of meeting logistics. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-28 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND BUYBACK SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITOR&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular sent in advance of the company’s 2025 Annual General Meeting, containing proposals for share issue and buyback mandates, director re-elections, auditor re-appointment, definitions, explanatory statements, and the notice of meeting with proxy form. This matches the definition of “Proxy Solicitation & Information Statement” rather than an actual report (e.g., annual or interim report).
2025-04-28 English
Letter to Non-Registered Shareholders and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 84% confidence The document is a notification letter under the Hong Kong Stock Exchange Listing Rules regarding the electronic dissemination arrangements for future corporate communications and providing a form for shareholders to request printed copies. It is not an actual financial report (Annual or Interim), not an AGM/EGM notice, proxy statement, or specific regulatory filing category like dividend or share issue. It is a general regulatory announcement about communication procedures, so it falls under the generic “Regulatory Filings” category (RNS).
2025-04-16 English
Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
Regulatory Filings Classification · 85% confidence The document is a notice letter to shareholders about how the company will disseminate future corporate communications electronically or in print upon request, pursuant to Hong Kong Listing Rule 2.07A. It is not the actual AGM materials, financial report, proxy statement, dividend notice, or any other specific report type. It does not announce a report’s publication nor contain substantive financial results. It is essentially a regulatory announcement on communications arrangements and thus falls under the general fallback category for miscellaneous regulatory filings.
2025-04-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Share Issue/Capital Change Classification · 85% confidence The document is an official monthly return (Form FF301) filed to the Hong Kong Stock Exchange under Chapter 19B Listing Rules, detailing movements in authorized share capital and issued shares (share capital and treasury shares). This relates to periodic disclosures on share capital changes rather than a full financial report or earnings release. The appropriate category for announcements regarding capital structure and share issuance movements is “Share Issue/Capital Change” (SHA).
2025-04-02 English

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