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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 2023-04-14 Share Issue/Capital Cha…
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
Documents on Display
Share Issue/Capital Change Classification · 95% confidence The document is a landing page or index from the HKEX news portal regarding a 'Rights Issue' for CBK Holdings Limited. It lists several sub-documents (Letter from the Board, Accountant's report, etc.) as downloadable links. Since this document itself is a short announcement/index page directing users to the actual reports, it falls under the 'Report Publication Announcement' category.
2023-04-14 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for use at an Extraordinary General Meeting (EGM) of CBK Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions such as approving a Rights Issue and re-electing a director. The document is procedural and related to voting at a shareholder meeting, not a report or announcement of results. It is not an announcement of voting results but a proxy form for voting before the meeting. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-04-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for CBK Holdings Limited. It includes details about the meeting date, location, agenda items such as approval of a rights issue, placing agreement, and re-election of a director. The document is a formal meeting notice rather than a report or results announcement. It does not contain financial statements, audit information, or earnings data. It also does not report voting results or management changes post-meeting. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including notices of meetings.
2023-04-14 English
(i) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE&#x3b; (ii) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; (iii) RE-ELECTION OF DIRECTOR AND (i
Capital/Financing Update Classification · 95% confidence The document is a circular from CBK Holdings Limited regarding a proposed rights issue, change in board lot size, re-election of director, and notice of an extraordinary general meeting (EGM). It includes detailed information such as expected timetable, letters from the board and independent advisers, financial information appendices, and the notice of the EGM itself. The content is typical of a shareholder circular related to capital raising and corporate actions requiring shareholder approval. It is not a financial report, earnings release, or regulatory filing. It is not a proxy solicitation or voting results announcement, but rather a detailed circular sent to shareholders to inform them of the proposed rights issue and related matters, including the EGM notice. This fits the category of a Capital/Financing Update (CAP) because it provides comprehensive information about a rights issue and related corporate actions.
2023-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on authorized and issued shares, share options, and confirmations related to securities issued by the issuer 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 detailed tables of share capital movements, share options, and confirmations by the company secretary. This type of document is a regulatory filing that reports on share capital changes and related confirmations but does not constitute a full financial report, earnings release, or management discussion. It is not an announcement of a report publication but a formal regulatory submission. Therefore, the most appropriate classification is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-04-03 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update Classification · 95% confidence The document is an announcement from CBK Holdings Limited clarifying a previous announcement related to a Rights Issue. It corrects a specific section about the repayment of debts and provides updated details on outstanding bonds and their terms. The document is short (2912 characters) and serves to clarify and update information about a financing activity (Rights Issue and bond repayment). It does not contain full financial statements or comprehensive financial data, nor is it a full report. It is not a report publication announcement since it provides substantive updated information rather than just announcing a report's availability. The content relates to capital raising and financing activities, specifically a Rights Issue and bond details. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-03-28 English

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