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CBK Holdings Limited — Investor Relations & Filings

Ticker · 8428 ISIN · KYG1991R1699 HKEX Accommodation and food service activities
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Filings indexed 591 across all filing types
Latest filing 2024-01-11 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 8428

About CBK Holdings Limited

https://cbkholdings.etnet.com.hk

CBK Holdings Limited is an investment holding company focused on the provision of catering services, primarily through the operation of a chain of hotpot specialty restaurants. The company's business segments also encompass the sales and processing of food, including meat products. Furthermore, CBK Holdings engages in ancillary services such as management consultancy, licensing of restaurant operations, and online hotel booking. The company's operations are concentrated in the Hong Kong market.

Recent filings

Filing Released Lang Actions
(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from CBK Holdings Limited regarding a major transaction involving the disposal of a subsidiary and a notice of an Extraordinary General Meeting (EGM). It includes detailed information about the transaction, the parties involved, the terms of the share transfer agreement, and the conditions precedent. The document also contains a notice convening the EGM for shareholders to approve the transaction. The presence of a detailed letter from the board, definitions, and appendices with financial information indicates this is a formal circular related to a major corporate transaction and shareholder meeting. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the EGM concerning the major transaction. It is not an announcement, earnings release, or regulatory filing, but a comprehensive circular for shareholder decision-making.
2024-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by the company CBK Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content includes tables of share capital changes, share options, and confirmations by the company secretary. The document is not a full annual or quarterly financial report, nor is it an earnings release or management discussion. It is a regulatory filing related to share capital movements and confirmations, typical of a regulatory compliance submission rather than a financial report or announcement. The document length (7846 characters) and detailed content support classification as a Regulatory Filing (RNS) rather than a brief announcement or a full report like 10-K or IR.
2024-01-02 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'FORM F - GEM COMPANY INFORMATION SHEET' and is issued by The Stock Exchange of Hong Kong Limited. It provides detailed company information such as company name, stock code, directors, shareholders, business activities, share capital details, and other securities. It is a regulatory form required under the GEM Listing Rules for public disclosure of company particulars. The document does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is a compliance and regulatory disclosure document providing company information to the public and the exchange. This type of document fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-01-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships. It does not contain financial data, audit results, or meeting minutes, but rather focuses on board composition and governance structure. The document length is short (1130 characters), and it is a straightforward announcement of board members and their committee roles. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2024-01-02 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement from CBK Holdings Limited regarding the resignation of an independent non-executive director and changes in the composition of the board committees. It includes details about the director's resignation, the reasons, and the appointment of a new chairman for the nomination committee. There are no financial statements, earnings data, or detailed management discussion. The document is clearly about changes in the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3244 characters, which is typical for such announcements and not a full report or regulatory filing. Hence, the classification is MANG with high confidence.
2024-01-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings Classification · 95% confidence The document is a short notice from the Hong Kong Stock Exchange regarding the resumption of trading for a specific stock code. It does not contain financial statements, management discussions, or other detailed reports. As it is a regulatory announcement regarding trading status that does not fit into specific categories like M&A or share issues, it falls under the general regulatory filings category.
2023-12-18 English

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