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Winox Holdings Limited — Investor Relations & Filings

Ticker · 6838 HKEX Manufacturing
Filings indexed 450 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 6838

About Winox Holdings Limited

http://www.winox.com

Winox Holdings Limited is an investment holding company principally engaged in the development, manufacture, trading, and sale of stainless steel products. The core offerings include stainless steel watch bracelets, costume jewelry, and various accessories. The Group operates as a key supplier, manufacturing these products for international renowned brands, with a significant client base headquartered in Europe. The company maintains operations and sales activities across its markets, including the People's Republic of China.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter dated 28 April 2026 informing non-registered shareholders that the Company’s 2025 Annual Report, a circular, and proxy form have been published online and providing instructions for requesting printed copies. It does not contain the report itself but simply announces its publication and how to access it. This matches the definition of a Report Publication Announcement (RPA).
2026-04-27 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notice to shareholders announcing the “publication of 2025 Annual Report, Circular dated 28 April 2026 and Proxy Form” and directing them to the company’s and exchange’s websites or to request printed copies. It does not contain the actual annual report, circular, or proxy form content, but simply notifies shareholders of their availability. Under the “menu vs meal” rule, this is an announcement of report publication rather than the report itself.
2026-04-27 English
Notice of Annual General Meeting
AGM Information Classification · 1% confidence The document is the official notice of Winox Holdings Limited’s Annual General Meeting, detailing the meeting date, venue, agenda items, ordinary and special resolutions, proxy instructions, and other procedural information for shareholders. It does not contain actual meeting materials or results but serves as the formal AGM notice.
2026-04-27 English
Form of Proxy for the Annual General Meeting to be Held on 26 May 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, used to solicit shareholder votes and provide information on resolutions for the AGM. This aligns with our "Proxy Solicitation & Information Statement" category.
2026-04-27 English
(1) Proposals for Re-election of Directors (2) General Mandates to Issue Shares and Repurchase Shares (3) Notice of Annual General Meeting
Regulatory Filings
2026-04-27 English

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