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Win Hanverky Holdings Limited — Investor Relations & Filings

Ticker · 3322 ISIN · KYG9716W1087 HKEX Manufacturing
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Filings indexed 646 across all filing types
Latest filing 2026-04-29 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 3322

About Win Hanverky Holdings Limited

http://www.winhanverky.com

Win Hanverky Holdings Limited is an apparel company specializing in manufacturing and high-end fashion retailing. The Manufacturing Business operates primarily through Original Equipment Manufacturing (OEM) arrangements, producing sportswear, activewear, outerwear, and fashion apparel for internationally renowned sports and outdoor brands. This segment provides comprehensive services including fabric processing, knitting, embroidery, and printing, with products exported to markets including Europe, the United States, and Mainland China. Concurrently, the High-end Fashion Retailing Business manages retail networks for high-end fashion products across Mainland China, Hong Kong, Macau, Taiwan, and the broader Asia-Pacific region. The company is actively pursuing innovation and the digitalization of its production capabilities.

Recent filings

Filing Released Lang Actions
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF (I) ANNUAL REPORT 2025; (II) CIRCULAR; (III) NOTICE OF ANNUAL GENERAL MEETING; AND (IV) PROXY FORM
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from Win Hanverky Holdings Limited to non-registered shareholders. It announces the publication of the Annual Report 2025, Circular, Notice of Annual General Meeting, and Proxy Form, collectively referred to as the "Current Corporate Communication." The letter directs shareholders to the company's and the stock exchange's websites to access these documents electronically. It also includes a request form for shareholders to opt for printed versions of future corporate communications. The document does not contain the actual Annual Report or financial statements but rather informs shareholders of their availability and how to access or request them. This fits the definition of a Report Publication Announcement (RPA), which is an announcement regarding the timing, release, or publication of company reports, often stating the report is attached or available on the website. The document length (8439 characters) and content support this classification rather than the actual Annual Report (10-K) or other detailed reports.
2026-04-29 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF (I) ANNUAL REPORT 2025; (II) CIRCULAR; (III) NOTICE OF ANNUAL GENERAL MEETING; AND (IV) PROXY FORM
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from Win Hanverky Holdings Limited to its registered shareholders. It announces the publication of the Annual Report 2025, Circular, Notice of Annual General Meeting, and Proxy Form, collectively referred to as the "Current Corporate Communication." The letter informs shareholders that these documents are available on the company's and the stock exchange's websites and provides instructions on how shareholders can request printed copies or change their communication preferences. The document also mentions the availability of the Environmental, Social and Governance Report 2025 in electronic form. Importantly, the document itself does not contain the Annual Report or any substantive financial data; it merely notifies shareholders of the publication and availability of these reports and related materials. According to the "MENU VS MEAL" rule, such a notification letter that is relatively short and serves to announce the availability of reports should be classified as a Report Publication Announcement (RPA), not as the Annual Report (10-K) or any other substantive report type.
2026-04-29 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 JUNE 2026
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a proxy form for the Annual General Meeting, used to solicit shareholder votes and provide meeting resolutions in advance. It is not the meeting presentation or the actual report but rather materials sent to shareholders to request votes. This aligns precisely with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 JUNE 2026
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal notice convening the Annual General Meeting, outlining resolutions to be voted on and proxy arrangements. It is not the AGM presentation itself nor a publication announcement of a report; rather, it is sent to shareholders to inform them of the meeting and solicit their votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
ANNUAL REPORT 2025
Annual Report Classification · 100% confidence The document is titled '2025 Annual Report' and contains comprehensive sections typical of an annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Biographical Details of Directors and Senior Management, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and detailed financial statements with notes. The content covers the full fiscal year ended 31 December 2025, with detailed financial data, business overview, outlook, and governance information. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2026-04-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information Classification · 87% confidence The document is an exchange announcement under Rule 13.51 of the Hong Kong Listing Rules notifying shareholders of proposed amendments to the Company’s Articles of Association and the planned adoption of amended and restated Articles. It does not contain financial results, a full annual report or dividend notice, nor is it a circular itself or a meeting result. It is a corporate governance matter concerning internal rules and company constitution, fitting ‘Governance Information’ (CGR).
2026-04-10 English

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