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GL-Carlink Technology Holding Limited — Investor Relations & Filings

Ticker · 2531 ISIN · KYG3940A1076 LEI · 529900DCRGPN17VI5G45 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 78 across all filing types
Latest filing 2026-05-27 Proxy Solicitation & In…
Country KY Cayman Islands
Listing HKEX 2531

About GL-Carlink Technology Holding Limited

https://www.glshuke.com

GL-Carlink Technology Holding Limited specializes in the provision of automotive-related products and services, operating through a dual business model centered on in-vehicle hardware sales and SaaS marketing and management solutions. The hardware segment includes smart car infotainment systems and in-vehicle safety devices, such as GPS tracking systems. The software segment delivers comprehensive SaaS subscription services, leveraging data elements to offer marketing, management, and value-added services (SaaS+). The company serves institutional clients within the automotive industry, notably automotive financing and leasing companies, in-vehicle device original brand manufacturers, and 4S Stores.

Recent filings

Filing Released Lang Actions
Form of Proxy for use at the Annual General Meeting to be held on 18 June 2026
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a Form of Proxy for the upcoming Annual General Meeting, listing resolutions and voting instructions for shareholders to appoint proxies. It is clearly intended to solicit votes and provide meeting information rather than being the meeting presentation or the final voting results. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-27 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the formal Notice of the Annual General Meeting, listing resolutions to be voted on, proxy arrangements, and other meeting logistics. It is sent to shareholders to provide information and solicit their votes ahead of the AGM, fitting the Proxy Solicitation & Information Statement category.
2026-05-27 English
PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES (2) RE-ELECTION AND APPOINTMENT OF DIRECTORS (3) RE-APPOINTMENT OF AUDITOR AND NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular containing proposals for general mandates to repurchase and issue shares, re-election of directors, re-appointment of auditor, and notice of the Annual General Meeting with proxy form instructions. It serves to solicit votes and inform shareholders regarding AGM resolutions, matching the description of a Proxy Solicitation & Information Statement. Therefore, it should be classified as PSI.
2026-05-27 English
(1) CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT; (2) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES; AND (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information Classification · 98% confidence The document is an official announcement by the Company’s Board detailing changes in key corporate officers (resignation and appointment of joint company secretary and process agent), a waiver extension related to Listing Rules, and a change of principal place of business. These are management-level changes rather than a full report, financial results, or voting outcome. Therefore, it falls under Board/Management Information (MANG).
2026-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorized and issued share capital, public float sufficiency confirmation, and confirmations related to compliance with listing rules. It is a regulatory submission reporting share capital and shareholding information for the month ended April 30, 2026. The document does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a meeting or voting results. It is a regulatory compliance filing related to share capital and public float status, which fits best under the category of Regulatory Filings (RNS) as it does not match any more specific category such as Share Issue/Capital Change (SHA) because it reports no changes in share capital or issued shares during the period.
2026-05-07 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information Classification · 96% confidence The document is a standalone Environmental, Social and Governance (ESG) Report for the year ended 31 December 2025, prepared under HKEX ESG Reporting Guide requirements. It focuses on ESG governance, social responsibility, environmental responsibility and climate change, and does not contain financial statement disclosures typical of annual or interim reports. This aligns directly with the “Environmental & Social Information” category (SR).
2026-04-22 English

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