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Glory Flame Holdings Limited — Investor Relations & Filings

Ticker · 8059 ISIN · KYG394011079 HKEX Construction
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Filings indexed 599 across all filing types
Latest filing 2019-07-30 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8059

About Glory Flame Holdings Limited

http://www.gf-holdings.com

Glory Flame Holdings Limited is an investment holding company specializing in construction-related services and product supply. Its core operations include the provision of concrete demolition services, which involve the removal of concrete structures and pieces. The company also offers construction engineering services and undertakes general construction works. A significant complementary segment involves the manufacturing and trading of prefabricated construction components. The Group focuses its service delivery and product distribution within Hong Kong and the People's Republic of China.

Recent filings

Filing Released Lang Actions
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Glory Flame Holdings Limited regarding a scheduled board meeting to consider and approve unaudited interim results for the six months ended 30 June 2019 and the potential payment of an interim dividend. It does not contain any actual financial data or detailed financial statements but merely notifies the market of the upcoming board meeting and the agenda. The document length is only 2389 characters, which is quite short and consistent with an announcement rather than a full report. According to the rules, such a notice about a board meeting to approve interim results is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement and does not contain substantive financial data or the report itself. It is not an Interim Report (IR) because it lacks actual financial statements or analysis, nor is it a Report Publication Announcement (RPA) since it does not mention the report being published or attached. Therefore, the appropriate classification is Regulatory Filings (RNS).
2019-07-30 English
VOLUNTARY ANNOUNCEMENT COOPERATIVE INTENT AGREEMENT IN RESPECT OF THE PROPOSED INVESTMENT
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by Glory Flame Holdings Limited regarding a non-legally binding cooperative intent agreement for a proposed investment in another company. It details the intent agreement, parties involved, due diligence process, and the business rationale for the investment. There are no financial statements, audit opinions, or detailed financial data presented. The document is an announcement of a business development related to investment intentions, not a formal financial report or regulatory filing. It is not a full report like an Annual Report (10-K) or Interim Report (IR), nor is it a call transcript or management report. It fits best as a Capital/Financing Update (CAP) because it concerns a proposed investment and capital allocation plans. The document length (6893 characters) and content confirm it is a substantive announcement rather than a brief notice or report publication announcement.
2019-07-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships. It does not contain financial data, audit results, or detailed management discussion. It is an announcement about the composition and roles of the board and its committees. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and focused solely on board composition, with no indication of other report types or financial disclosures.
2019-07-19 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from Glory Flame Holdings Limited regarding the appointment of new independent non-executive directors and a chief executive officer, as well as changes in the composition of board committees. It includes detailed biographical information about the appointees, their terms of service, remuneration, and compliance with listing rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length (10,724 characters) supports that it is a full announcement rather than a brief notice or report publication announcement.
2019-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2019 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and confirmations related to securities issuance. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory return concerning share capital movements, which aligns with announcements about share issues or capital changes. Therefore, the document fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, not just an announcement of a report, so it is not an RPA or RNS. Confidence is high due to the clear focus on share capital movements and securities issuance.
2019-07-02 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is a form (Form F) related to listing on the GEM of The Stock Exchange of Hong Kong Limited. It provides general company information such as directors, shareholders, business activities, share capital, and other listing-related details. It is not a financial report, audit report, earnings release, or any detailed management or investor presentation. It is a regulatory filing required by the exchange to provide updated company particulars to the public and the exchange. The document is about compliance with listing rules and does not contain financial statements or detailed analysis. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2019-06-28 English

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