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Softcare Limited — Investor Relations & Filings

Ticker · 2698 HKEX Manufacturing
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Filings indexed 33 across all filing types
Latest filing 2026-04-15 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2698

About Softcare Limited

http://www.softcarehome.com

Softcare Limited is a multinational corporation engaged in the development, manufacturing, and sale of hygiene products. The core product portfolio encompasses baby diapers, baby pants, sanitary pads, and wet wipes, serving the baby and feminine hygiene segments. Softcare focuses strategically on fast-growing emerging markets, notably establishing market leadership in Africa for diapers and sanitary pads. The company utilizes a vertically integrated operational model, leveraging a global supply chain, an extensive sales network, and a digitized management system to ensure the delivery of high-quality, accessible consumer products.

Recent filings

Filing Released Lang Actions
Notification Letter to Non-registered Holders of and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 1% confidence The document is a notice to non-registered shareholders under HKEX Listing Rule 2.07A regarding the electronic dissemination of corporate communications and instructions for requesting printed copies. It does not contain actual financial results or report content, nor is it an annual, interim or sustainability report. It is a regulatory announcement of administrative arrangements for communications. It best fits the miscellaneous regulatory announcement category (Regulatory Filings).
2026-04-15 English
Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 1% confidence The document is a letter to registered shareholders dated 15 April 2026 setting out the Company’s arrangements for electronic dissemination of future "Corporate Communications" pursuant to HKEX Listing Rule 2.07A. It does not contain financial results, meeting materials, management changes, or voting results. Rather, it is a compliance/regulatory announcement about how shareholders will receive notices and documents going forward. It therefore falls under general regulatory filings (RNS) as a miscellaneous regulatory announcement.
2026-04-15 English
2025 Environmental, Social and Governance Report
Environmental & Social Information Classification · 1% confidence The document is the full Softcare 2025 Environmental, Social and Governance Report, complete with sections on corporate governance, environmental management, social responsibility (“CARE for Her”), product safety and other ESG topics. It is prepared according to ESG reporting guidelines (HKEX Listing Rules Appendix C2, GRI Standards, UNGC) for the fiscal year 2025. This aligns exactly with an Environmental & Social Information report (ESG report), not merely an announcement or supplement.
2026-04-15 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting of Softcare Limited, providing shareholders with the means to appoint proxies and vote on resolutions. This is not the AGM results or presentations, but rather materials sent to shareholders to request voting instructions. This aligns with 'Proxy Solicitation & Information Statement' (PSI).
2026-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official "Notice of Annual General Meeting" of Softcare Limited, detailing the date, time, location, proposed resolutions (financial statements, dividend, director re-elections, auditor appointment, share mandates), and proxy instructions. It is being sent to shareholders to provide information about the upcoming meeting and to solicit votes, rather than being the meeting materials themselves or the results. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-15 English
PROPOSALS FOR GENERAL MANDATE AND REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS RE-APPOINTMENT OF AUDITORS DISTRIBUTION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed shareholder circular containing proposals for general mandates, repurchase mandate, re-election of directors, re-appointment of auditors, dividend distribution and the formal notice of the Annual General Meeting, together with proxy forms and explanatory appendices. It is sent to shareholders to provide information and solicit their votes. This is characteristic of a Proxy Solicitation & Information Statement rather than a financial report or simple announcement.
2026-04-15 English

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