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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 2025-09-26 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
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) CONNECTED TRANSACTION IN RELATION TO ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Report Publication Announcement Classification · 1% confidence The document is a brief announcement stating that the despatch (mailing) of a shareholder circular – which contains detailed information on proposed share subscriptions, bonus shares and an SGM notice – has been further delayed. It does not contain the substantive circular itself but merely informs the market of the timing change. This fits the ‘Report Publication Announcement’ (RPA) category, which covers announcements regarding the timing or release of corporate reports.
2025-09-26 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change Classification · 1% confidence The document is an exchange announcement under HKEX Listing Rule 17.06A regarding the grant of share options to directors and employees, detailing the number of options, exercise price, vesting and terms. It is not a financial report, earnings release or management change notice, but relates to an issuance of equity-linked instruments (capital change). Therefore it fits the Share Issue/Capital Change category (SHA).
2025-09-26 English
PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change Classification · 1% confidence The document is an official announcement detailing the terms of a proposed allotment and issue of new shares under a general mandate, including subscription agreement terms, subscription price, conditions precedent, application for listing, and effect on shareholding structure. This clearly falls under a Share Issue/Capital Change announcement rather than a financial report or regulatory notice. Therefore, it should be classified as SHA (Share Issue/Capital Change).
2025-09-26 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) CONNECTED TRANSACTION IN RELATION TO ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Report Publication Announcement Classification · 1% confidence The document is an announcement from China Kingstone Mining Holdings Limited titled “Delay in Despatch of Circular…”. It does not contain the full circular but rather informs shareholders of a postponement in sending the circular containing subscription details, bonus share details, notice of SGM, letters from the Independent Board Committee and Independent Financial Adviser, etc. This is not the circular itself nor a detailed financial report, but an announcement about the timing of a forthcoming shareholders’ circular. According to the definitions, this falls under Report Publication Announcement (RPA).
2025-09-12 English
Notification Letter and Reply Form to Non-registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s 2025 Interim Report (“Current Corporate Communications”) has been published on the HKEX and Company websites, and providing instructions on how to obtain printed copies or receive future communications. It does not contain any interim financial statements or detailed report content itself, but is purely an announcement of the report’s availability. Under the “menu vs meal” rule, such announcements of report publication should be classified as RPA (Report Publication Announcement).
2025-09-12 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders announcing the publication of the Company’s 2025 Interim Report on HKEX and the Company website, offering to send printed copies on request, and soliciting email addresses for future electronic dissemination. It does not contain the interim report itself but simply informs shareholders that the report is available and invites actions (reply form). This fits the Report Publication Announcement category.
2025-09-12 English

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