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Transcenta Holding Limited — Investor Relations & Filings

Ticker · 6628 ISIN · KYG9005B1041 HKEX Manufacturing
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Filings indexed 482 across all filing types
Latest filing 2025-05-13 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 6628

About Transcenta Holding Limited

http://www.transcenta.com

Transcenta Holding Limited is a clinical-stage global biotherapeutics company specializing in the discovery, research, development, and manufacturing of differentiated antibody-based therapeutics. The company operates a fully integrated platform, utilizing a unique antibody generation platform based on Immune Tolerance Breaking Technology to generate candidate leads. Its robust pipeline includes therapeutic antibody molecules targeting oncology and selected non-oncology indications, such as bone and kidney disorders. The company employs advanced bioprocessing technologies, including perfusion-based continuous bioprocessing, to accelerate process development and reduce manufacturing costs.

Recent filings

Filing Released Lang Actions
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED HOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter to registered shareholders informing them of the publication of the circular, notice of annual general meeting and proxy form (collectively “Current Corporate Communication”) on the company’s and exchange’s websites. It does not contain the actual AGM materials or the full report itself, but rather an announcement that these are now available online and instructions for requesting printed copies. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing, release, or publication of company reports or corporate communications.
2025-05-13 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 90% confidence The document is a notification letter informing non-registered holders that the circular and notice of the upcoming AGM have been published on the company’s website and stock exchange portal, and includes a form to request printed copies. It does not contain the AGM materials themselves but rather announces their availability. This fits the definition of a Report Publication Announcement (RPA).
2025-05-13 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 6, 2025
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a ‘Form of Proxy’ for the Annual General Meeting, clearly soliciting votes and providing instructions for appointing proxies. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to inform and request votes for meetings).
2025-05-13 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal Notice of Annual General Meeting for Transcenta Holding Limited, including ordinary resolutions to be voted on, proxy appointment instructions, and logistical details for the shareholders’ meeting. It is clearly part of the materials sent to shareholders to provide information and solicit votes (not the full AGM presentation or the results). Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2025-05-13 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES (INCLUDING SALE AND TRANSFER OF TREASURY SHARES) AND NOTICE OF ANNUAL GENERA
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular for an upcoming Annual General Meeting, containing the notice of the meeting, explanations of proposed resolutions (re-election of directors, share buy-back and issuance mandates), and proxy instructions. It is not the annual report itself, nor a regulatory announcement of a report release; rather it is a proxy solicitation/information statement sent to shareholders to request votes. Therefore, it best fits the Proxy Solicitation & Information Statement category (Code: PSI).
2025-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change Classification · 92% confidence The document is a standardized monthly return (Form FF301) filed to the Hong Kong Exchange detailing movements in authorised share capital, issued shares, treasury shares, share options, RSUs, and award shares for the month ended April 30, 2025. It is not an earnings release or management commentary, but a regulatory disclosure of capital changes and share movements. This matches the "Share Issue/Capital Change" category (SHA).
2025-05-08 English

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