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Winox Holdings Limited — Investor Relations & Filings

Ticker · 6838 HKEX Manufacturing
Open in API
Filings indexed 450 across all filing types
Latest filing 2025-05-26 Governance Information
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
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information Classification · 1% confidence The document is the Terms of Reference for the Nomination Committee of Winox Holdings, detailing membership, duties, powers, and reporting procedures under the Board and Listing Rules. It is a corporate governance charter specifying board committee structure and governance practices. This aligns with Governance Information (CGR).
2025-05-26 English
List of Directors and their Role and Function
Governance Information Classification · 1% confidence The document is a static listing of the company’s board of directors and their committee roles, with no mention of appointments, resignations or financial results. It describes board structure and governance details (committee memberships). This fits the Governance Information category rather than a management change announcement or financial report.
2025-05-26 English
Poll Results of Annual General Meeting held on 26 May 2025 and Change in Composition of the Nomination Committee
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results from the Annual General Meeting held on 26 May 2025, detailing votes for each resolution and the outcome, along with changes in board composition (retirement and appointment of directors/nominations). This fits the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 1% confidence The document is a ‘Monthly Return for Equity Issuer and Hong Kong Depositary Receipts’ submitted to the Hong Kong Exchange under Listing Rule 13.25C/17.27C, detailing routine movements (or lack thereof) in authorized and issued share capital for the month ended 30 April 2025. It is not an earnings release, management discussion, capital-raising announcement, or one-off report, but a recurring regulatory submission. It therefore falls under the miscellaneous regulatory filings category.
2025-05-02 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them of the “publication of 2024 Annual Report, Circular dated 22 April 2025 and Proxy Form” on the company’s and HKEX websites. It does not contain the actual annual report, circular, or proxy statement content, but rather directs shareholders to where these reports can be accessed and provides a request form for printed copies. This fits the “Report Publication Announcement (RPA)” category under the “menu vs meal” rule.
2025-04-17 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders that the Company’s 2024 Annual Report, a related circular dated 22 April 2025, and proxy form have been published on the Company and Stock Exchange websites, with instructions on how to request printed copies. It does not contain the report itself, only a notice of publication of corporate communications. Under the “Menu vs Meal” rule for short announcements of report releases, this falls squarely into Report Publication Announcement (RPA).
2025-04-17 English

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