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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 2023-11-16 Capital/Financing Update
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
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a major transaction involving the disposal of a subsidiary by CBK Holdings Limited. It details the terms of the share transfer agreement, the consideration, conditions precedent, and implications under the GEM Listing Rules. It also mentions the convening of an Extraordinary General Meeting (EGM) for shareholders to approve the transaction. The document is a detailed announcement about a corporate transaction rather than a full financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement, but a formal announcement of a major transaction. Therefore, the document fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including major disposals of subsidiaries.
2023-11-16 English
2023 INTERIM REPORT
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 INTERIM REPORT' and contains detailed financial statements such as the unaudited condensed consolidated statement of profit or loss and other comprehensive income, consolidated statement of financial position, and consolidated statement of changes in equity for the six months ended 30 September 2023. It includes management discussion and analysis, corporate information, and notes to the financial statements. The presence of actual financial data and the reporting period of six months clearly indicate this is a comprehensive financial report for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023' and contains detailed unaudited condensed consolidated financial statements including profit or loss, comprehensive income, financial position, changes in equity, and cash flows for the six-month period ending 30 September 2023. It also includes management discussion and analysis and other information typically found in an interim report. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or a certification. The presence of detailed financial data and analysis confirms it is a comprehensive interim report rather than just an announcement or a regulatory filing. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-11-13 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is a form (Form F) related to listing on the GEM of The Stock Exchange of Hong Kong Limited. It contains general company information such as place of incorporation, directors, share capital, business activities, and share options. It is a regulatory disclosure form providing updated company particulars as required by the GEM Listing Rules. It does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not a report or announcement of financial results or corporate actions but a compliance information sheet for listing purposes. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2023-11-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, report content, or announcements of voting results. It is a clear announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or other filing type.
2023-11-06 English
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from CBK Holdings Limited regarding the appointment and resignation of an independent non-executive director and changes in the composition of board committees. It details the new director's biographical information, terms of appointment, and committee memberships, as well as the resignation of a previous director and the resulting changes in committee leadership. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on board and management changes, which aligns with the category for announcements about changes in the company's board of directors or senior management. Therefore, the document fits the 'Board/Management Information' category (MANG). The document length and detail support a confident classification.
2023-11-06 English

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