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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 588 across all filing types
Latest filing 2024-10-14 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
DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY
Capital/Financing Update Classification · 95% confidence The document is an announcement by CBK Holdings Limited regarding the disposal of a subsidiary, Smart Sky Enterprises Limited, through a share transfer agreement. It details the transaction terms, parties involved, financial effects, and regulatory implications under the GEM Listing Rules. The document is structured as a formal announcement of a discloseable transaction, including background, financial data of the subsidiary, and compliance with listing rules. It does not contain full financial statements or comprehensive financial performance data of the company itself, nor is it a transcript, report, or presentation. The focus is on the transaction announcement and regulatory disclosure requirements. Therefore, this document fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as disposal of subsidiaries.
2024-10-14 English
CLOSURE OF REGISTER OF MEMBERS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 OCTOBER 2024
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the closure of the register of members for an upcoming Extraordinary General Meeting (EGM) to be held on 30 October 2024. It details the record date for determining voting rights and the procedures for share transfers to qualify for voting at the EGM. There is no financial data, no detailed report, and no mention of actual meeting materials or results. The document is short (3281 characters) and serves as a notice related to shareholder meeting logistics rather than the meeting itself or its results. It does not fit into categories like Annual Report, Interim Report, or Voting Results. It is an announcement related to shareholder meeting arrangements, which aligns best with Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-10-10 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders of CBK Holdings Limited regarding the availability of corporate communications on the company's and stock exchange's websites. It mentions documents such as a circular about a proposed change of company name and notice of an extraordinary general meeting, as well as a proxy form. The letter also provides instructions for shareholders to receive email notifications or printed copies of future corporate communications. The document does not contain any financial statements, audit reports, management discussions, or detailed financial data. It is primarily an announcement about the availability and delivery method of corporate communications, not the communications themselves. The document length is 8561 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA) rather than the actual reports or circulars referenced within it.
2024-10-10 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter addressed to non-registered shareholders informing them about the availability of certain corporate communications on the company's and stock exchange's websites. It mentions a circular dated 14 October 2024 related to a proposed change of company name and notice of an extraordinary general meeting. The letter explains how shareholders can request printed copies of these communications and how to receive them electronically. The document does not contain any actual financial data, detailed reports, or substantive analysis. It is essentially an announcement about the availability of other documents (corporate communications) rather than the documents themselves. The length is 4269 characters, which is relatively short and consistent with an announcement letter. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2024-10-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for CBK Holdings Limited. It includes details about the meeting date, location, agenda (a special resolution to change the company's Chinese dual foreign name), proxy voting instructions, and other procedural notes. There is no financial data, earnings information, or management discussion. The document is not a report but a meeting notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI) or possibly AGM Information (AGM-R). However, since it is an EGM notice and includes proxy form instructions, it aligns best with Proxy Solicitation & Information Statement (PSI).
2024-10-10 English
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 OCTOBER 2024 (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) of CBK Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on a special resolution regarding the change of the company's dual foreign name in Chinese. The document is procedural and related to shareholder voting at a general meeting, not a report or announcement of financial results or management changes. It is not an announcement of voting results but a proxy form to enable voting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-10-10 English

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