Skip to main content
Genesis Scale Holdings Limited logo

Genesis Scale Holdings Limited — Investor Relations & Filings

Ticker · 439 ISIN · BMG5326A1146 LEI · 984500B657C5AC8BC588 HKEX Manufacturing
Open in API
Filings indexed 1,143 across all filing types
Latest filing 2023-10-12 Proxy Solicitation & In…
Country BM Bermuda
Listing HKEX 439

About Genesis Scale Holdings Limited

https://www.genesis-scale.com

Genesis Scale Holdings Limited is an investment holding company engaged in the research, development, and manufacturing of advanced technology products. The company delivers AI-enabled terminal products, integrated technical services, and solutions across multiple vertical sectors. Core activities include the design and manufacturing of high-end industrial structural components, and the development of custom systems for smart wearables and smart factories. Genesis Scale focuses on integrating artificial intelligence with new materials and new energy applications, targeting key industries such as public safety, emergency rescue, and industrial inspection. Its technology portfolio also includes metamaterials, telecommunication, aerospace, and digital health solutions.

Recent filings

Filing Released Lang Actions
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) for KuangChi Science Limited, detailing the date, time, location, and agenda of the meeting, including the approval of a Master Procurement Agreement and related transactions. It includes procedural notes about proxy voting and the register of members closure. There are no financial statements, earnings data, or detailed management discussion. The document serves as an announcement to shareholders about the meeting and the resolutions to be considered, not a report or detailed presentation. 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.
2023-10-12 English
(1) CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from KuangChi Science Limited regarding continuing connected transactions and a notice of a Special General Meeting (SGM). It includes detailed information about a Master Procurement Agreement, definitions, letters from the board, independent financial adviser, and notice of the SGM. The document is not a financial report, earnings release, or audit report. It is a detailed shareholder communication related to a specific transaction and the convening of a special meeting for shareholder approval. This type of document fits the category of Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes at the SGM regarding the continuing connected transactions and related resolutions.
2023-10-12 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement Classification · 95% confidence The document is an announcement from KuangChi Science Limited regarding a delay in the despatch of a circular related to a Master Procurement Agreement and continuing connected transactions. It references previous announcements and states the expected new despatch date for the circular. The document is short (1907 characters) and does not contain any financial data, detailed report content, or regulatory certifications. It is clearly an announcement about the timing of a report (the circular), not the report itself. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA).
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 September 2023. It details movements in authorised/registered share capital, issued shares, share options, and confirmations related to securities issued by KuangChi Science Limited. The content focuses on share capital and share issuance movements rather than financial performance, management changes, or earnings. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited concerning share capital and securities movements. This type of document aligns with announcements about share capital changes or share issues rather than a full financial report or earnings release. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length (8227 characters) and detailed data support it being a substantive filing rather than a brief announcement or certification.
2023-10-03 English
Form of Proxy for use at the Special General Meeting to be held on 12 October 2023
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for use at a Special General Meeting (SGM) of Kuangchi Science Limited. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the meeting, details about the meeting date, location, and the resolution to be voted on (disposal of shares). This is a proxy solicitation document, which is used to provide information to shareholders and solicit their votes for a specific meeting. It is not a report of voting results, nor is it a financial report or management information. It fits the definition of Proxy Solicitation & Information Statement (PSI). The document length is over 6000 characters, indicating it is a full proxy form rather than a brief announcement. Therefore, the correct classification is PSI with high confidence.
2023-09-26 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) for KuangChi Science Limited, detailing the agenda for shareholder approval regarding the disposal of shares. It includes meeting date, location, proxy instructions, and voting procedures. There is no financial data, earnings information, or detailed report content. The document is a formal meeting notice rather than a report or announcement of results. Therefore, it fits the category of a shareholder meeting notice, which aligns with the AGM Information category, but since this is a Special General Meeting (SGM) notice, and the closest category available is AGM Information (AGM-R) which covers presentations and materials shared during general meetings, this is the best fit. Confidence is high as the document is clearly a meeting notice with resolutions to be voted on.
2023-09-26 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.