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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 2019-05-03 AGM Information
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 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Glory Flame Holdings Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-appointment of auditors, re-election of directors, and approval of share issuance and repurchase mandates. The document is a formal announcement inviting shareholders to attend and vote at the AGM, rather than the actual AGM materials or presentations. It is not a full annual report, earnings release, or any other financial report. The content and structure clearly identify it as an AGM Information document, specifically a notice of the AGM.
2019-05-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Glory Flame Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of audited financial statements, re-appointment of auditors, re-election of directors, and share issuance mandates. The content is procedural and related to the conduct of the AGM rather than the AGM presentation materials themselves. This type of document is typically classified under AGM Information as it is directly related to the AGM process and shareholder voting.
2019-05-03 English
(1) PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE(2) RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS (3) REFRESHMENT OF SHARE OPTION SCHEME LIMIT AND (4) NOTICE OF ANNUAL GENERAL M
AGM Information Classification · 100% confidence The document is a circular from Glory Flame Holdings Limited dated 6 May 2019, containing detailed information about proposals for the grant of issue mandate and repurchase mandate, retirement and re-election of directors, refreshment of share option scheme limit, and notice of the Annual General Meeting (AGM) scheduled for 6 June 2019. It includes a letter from the board, explanatory statements, details of directors proposed for re-election, and the AGM notice itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them of resolutions to be voted on and to provide relevant background information. The document is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding update. It is not a brief announcement but a comprehensive circular with proxy forms and detailed proposals. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital for the month ended 30/04/2019. It includes tables of share capital changes, share options, warrants, convertibles, and other share issuance or repurchase activities. The document is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital movements. It does not contain financial statements, earnings data, management discussion, or audit information. It is a periodic regulatory disclosure about share capital changes, not a report or announcement of voting results or management changes. This type of document fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2019-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a board meeting scheduled for 10 May 2019 to consider and approve the unaudited first quarterly results for the three months ended 31 March 2019 and to consider dividend payment. It is not the actual quarterly report but a meeting notice. The document is short (2367 characters) and serves as an announcement rather than containing financial data or detailed report content. Therefore, it does not qualify as an Interim/Quarterly Report (IR) but rather is a Regulatory Filing (RNS) as a general announcement related to corporate governance and compliance with listing rules.
2019-04-25 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'FORM F - GEM COMPANY INFORMATION SHEET' and is issued by The Stock Exchange of Hong Kong Limited. It contains detailed company information such as place of incorporation, listing date, directors, substantial shareholders, business activities, share capital details, and responsibility statements by directors. It is a regulatory form required by the GEM Listing Rules to provide updated company particulars to the public. The document does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not a report of financial performance or governance but a compliance disclosure form. The length is about 7,345 characters, which is substantive but the content is informational and regulatory in nature. This fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2019-04-12 English

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