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Win Hanverky Holdings Limited — Investor Relations & Filings

Ticker · 3322 HKEX Manufacturing
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Filings indexed 646 across all filing types
Latest filing 2026-04-29 Regulatory Filings
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
Regulatory Filings
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
Regulatory Filings
2026-04-29 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 JUNE 2026
Proxy Solicitation & Information Statement Classification · 1% 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 · 1% 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
Regulatory Filings
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 · 1% 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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