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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 2025-10-20 Report Publication Anno…
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
Notification Letter and Reply Form to Non-registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing non-registered shareholders that the company’s circular and notice of special general meeting (“Current Corporate Communications”) have been published online and explaining how to access or request printed copies. It does not include the content of the circular or notice itself, but merely announces their publication and availability. This fits the definition of a Report Publication Announcement (RPA).
2025-10-20 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that the Company’s Circular, Notice of Special General Meeting, and Proxy Form (collectively “Current Corporate Communications”) have been published online and how to access or request printed copies. It does not contain the substantive circular or meeting notice itself but serves solely as an announcement of publication and distribution arrangements. Under the “menu vs meal” rule, this is an announcement of reports being made available, not the reports themselves. Therefore, it matches the definition of a Report Publication Announcement (RPA).
2025-10-20 English
PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 10 NOVEMBER 2025 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for a Special General Meeting, used to solicit shareholder votes on proposed resolutions (approval of subscription agreements and share issuance mandates). This falls under ‘Proxy Solicitation & Information Statement’ materials rather than a direct financial report or earnings release. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2025-10-20 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Notice of Special General Meeting” issued by a listed company outlining the date, venue and detailed ordinary resolutions for shareholder approval. It is clearly a pre‐meeting solicitation document providing information and seeking votes, rather than the meeting minutes, results, or a standalone financial report. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2025-10-20 English
(1) SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed circular to shareholders, containing a “Letter from the Board,” definitions, notice of a Special General Meeting (SGM), and a proxy form. Its primary purpose is to solicit shareholder votes on a proposed subscription of new shares under a specific mandate. This matches the definition of a Proxy Solicitation & Information Statement (PSI) rather than a mere announcement or the report itself.
2025-10-20 English
CHANGE OF VENUE AND TIME OF SPECIAL GENERAL MEETING TO BE HELD ON 10 NOVEMBER 2025
Regulatory Filings Classification · 1% confidence The document is an announcement regarding an administrative change (venue and time) to the Special General Meeting (“SGM”) of China Kingstone Mining Holdings Limited, rather than the actual meeting materials, circular, notice, proxy statement, or financial report itself. It does not present financial results or management discussion, nor is it a report publication announcement. It falls into a general regulatory announcement category. Therefore, it is classified under Regulatory Filings (RNS).
2025-10-20 English

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