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Tingyi (Cayman Islands) Holding Corp. — Investor Relations & Filings

Ticker · 322 ISIN · KYG8878S1030 LEI · 5299009MPI9B60VN4P25 HKEX Manufacturing
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Filings indexed 1,050 across all filing types
Latest filing 2025-06-16 Report Publication Anno…
Country KY Cayman Islands
Listing HKEX 322

About Tingyi (Cayman Islands) Holding Corp.

http://www.irasia.com/listco/hk/tingyi

Tingyi (Cayman Islands) Holding Corp. is a leading food and beverage company primarily engaged in the manufacture and sale of instant noodles, ready-to-drink beverages, and instant food products. The company operates extensively in the China market, utilizing its highly popular Master Kong brand to distribute its portfolio of products, which includes soft drinks and snacks. It functions as an investment holding company overseeing these manufacturing and distribution operations.

Recent filings

Filing Released Lang Actions
Notification Letter and Reply Form to Non-Registered Holders - Notice of Publication of Annual Report 2024/25, Circular Containing Notice of Annual General Meeting and Proxy Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s 2024/25 Annual Report, AGM circular and proxy form (collectively “Current Corporate Communication”) have been published on the Company and HKEXnews websites and offering print copies on request. It does not include the actual annual report or meeting materials but merely announces their publication and distribution arrangements. This matches the definition of a Report Publication Announcement (RPA).
2025-06-16 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report 2024/25, Circular Containing Notice of Annual General Meeting and Proxy Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders that the Company’s Annual Report 2024/25, the Circular with Notice of AGM and the Proxy Form (collectively “Current Corporate Communication”) have been published and are available electronically or in printed form on request. It does not contain the full Annual Report, financial statements, or substantive report details itself, but rather announces their publication and provides access instructions. This matches ‘Report Publication Announcement’ (RPA) under the “menu vs meal” rule.
2025-06-16 English
Proxy Form for 2025 Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form provided to shareholders for the 2025 Annual General Meeting, asking them to appoint proxies and vote on resolutions. This is classic proxy solicitation material sent to shareholders in advance of an AGM, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2025-06-16 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Annual General Meeting setting out the date, agenda items (including financial statements, dividend, director re-elections, share buy-back mandate, share issue mandate), proxy instructions and register closure details. It constitutes materials sent to shareholders to provide information ahead of the meeting and to request voting by proxy. Under the provided definitions, such meeting notice and proxy information fall under “Proxy Solicitation & Information Statement (PSI).”
2025-06-16 English
Proposals for Re-election of Directors, General Mandates to Buy Back Shares and Issue Shares and Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular from Johnson Electric Holdings Limited containing the Notice of Annual General Meeting, proposals for re-election of directors, general mandates to buy back and issue shares, proxy form instructions, and explanatory appendices. It is sent to shareholders to solicit their votes and provide information ahead of the AGM. It is not the annual report itself, nor just a brief factsheet or dividend notice. This matches a Proxy Solicitation & Information Statement (PSI).
2025-06-16 English
Annual Report 2024/25
Annual Report Classification · 1% confidence The document is titled 'Annual Report 2024/25' for Johnson Electric Holdings Limited. It contains comprehensive financial information, including a letter to shareholders, management's discussion and analysis, consolidated financial statements, and a ten-year summary. It is clearly the full annual report for the fiscal year, not an announcement or a summary. FY 2025
2025-06-16 English

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