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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 2026-04-29 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 shareholder notification letter informing non-registered shareholders that the Company’s 2025 Annual Report (“Current Corporate Communications”) has been published online and providing instructions for accessing printed copies or opting for electronic dissemination. It contains no financial data or detailed report content – it is purely an announcement of the publication of the annual report. Under the “menu vs meal” rule, this is a report publication announcement rather than the report itself, so it should be classified as RPA.
2026-04-29 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a shareholder notification letter informing recipients of the publication of the company’s 2025 Annual Report, with details on how to access it electronically or request printed copies. It does not contain the full annual report content or financial statements itself but simply announces its availability and solicits subscription preferences. This matches the “Report Publication Announcement” category rather than the report itself.
2026-04-29 English
Annual Report 2025
Regulatory Filings
2026-04-29 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement detailing the conditional allotment and issuance of new shares under the Company’s existing general mandate. It outlines the subscription agreements, number of subscription shares, subscription price, conditions precedent, completion mechanics, listing application, and use of proceeds. This clearly constitutes a share issue / capital change announcement rather than an annual report, earnings release, management change, or other category. Therefore, it should be classified as a Share Issue/Capital Change (SHA).
2026-04-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 1% confidence The document is a standalone notice listing the company’s board members and committee memberships, outlining the governance structure rather than announcing specific appointments or financial results. It details board composition and roles, which aligns with “Governance Information” (Code CGR).
2026-04-15 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES
Board/Management Information Classification · 1% confidence The document is an official announcement by China Kingstone Mining Holdings concerning the resignation of an independent non-executive director and subsequent board composition non-compliance. It details a change in board membership and committee composition. This clearly fits the definition of a Board/Management Information announcement (code MANG).
2026-04-15 English

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