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China Kingstone Mining Holdings Limited — Investor Relations & Filings

Ticker · 1380 LEI · 529900WW1WD5W6A9CI29 HKEX Mining and quarrying
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Filings indexed 833 across all filing types
Latest filing 2025-11-28 Board/Management Inform…
Country BM Bermuda
Listing HKEX 1380

About China Kingstone Mining Holdings Limited

http://www.kingstonemining.com

China Kingstone Mining Holdings Limited is an investment holding company primarily engaged in the mining, processing, and trading of marble stones and marble-related construction materials. The company manages the full production chain, from raw material extraction to finishing and sales. Its principal operational asset is the Zhangjiaba Mine, located in Sichuan Province, which produces high-quality beige marble. Key products supplied to the commercial building materials market include marble blocks, slabs, and marble slags.

Recent filings

Filing Released Lang Actions
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is an official announcement from China Kingstone Mining Holdings Limited regarding the resignation of an executive director, Mr. Zhang Weijun. It follows the standard format for board changes, including the effective date of resignation, a statement of no disagreement with the board, and an updated list of board members. This fits the definition of a management/board change announcement.
2025-11-28 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 1% confidence The document is a 'Next Day Disclosure Return' (Form FF305) filed with the Hong Kong Stock Exchange. It explicitly details a change in the company's issued shares due to a subscription/allotment of new shares. This type of filing is a standard regulatory requirement for listed issuers in Hong Kong to report changes in share capital. According to the provided definitions, this falls under 'Share Issue/Capital Change' (SHA).
2025-11-12 English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change Classification · 1% confidence The document is an announcement regarding the 'Completion of Subscriptions of New Shares' by China Kingstone Mining Holdings Limited. It details the issuance of new shares, the gross and net proceeds, and the resulting change in the company's shareholding structure. This falls under the category of share issuance and capital changes, which is specifically defined by the code SHA.
2025-11-12 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 NOVEMBER 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement titled 'POLL RESULTS OF THE SPECIAL GENERAL MEETING' for China Kingstone Mining Holdings Limited. It details the voting outcomes of resolutions proposed at a Special General Meeting (SGM) held on 10 November 2025, including a table of poll results for various ordinary resolutions. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-11-10 English
CHANGE OF COMPANY LOGO
Regulatory Filings Classification · 1% confidence The document is a corporate announcement of a change in the company’s logo, not covering financial performance, management changes, dividends, share transactions, or M&A. It does not request shareholder votes, nor is it a formal report (e.g., annual or interim report). No other specific category applies, so this falls under a general regulatory announcement. Therefore, it is classified as a Regulatory Filing (RNS).
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Regulatory Filings Classification · 1% confidence The document is a standardized Hong Kong Stock Exchange FF301 Monthly Return under Chapter 19B, detailing movements in authorised/issued share capital, share options, subscription shares, etc. It is a routine regulatory filing required by the Exchange rather than an annual report, earnings release, management commentary, proxy statement, or specific share-issue announcement. It does not announce a one-off financing event but provides a monthly summary of securities movements. Thus it best fits the fallback category for general regulatory filings (RNS).
2025-11-03 English

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