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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 2025-06-30 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information Classification · 92% confidence The document is a corporate announcement listing the company’s board of directors and their roles and committee assignments. This is not an AGM presentation or a full annual/interim report, nor is it dividends, financing, or legal proceedings. It is an announcement regarding the company’s board composition, which falls under Board/Management Information (management change or structure announcement).
2025-06-30 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings Classification · 85% confidence The document is an official Stock Exchange announcement notifying a change in the company’s principal place of business in Hong Kong. It does not announce any board/management personnel changes, financial results, dividends, share issuances, or AGM materials. It is a general regulatory announcement under the GEM Listing Rules for information purposes. There is no detailed report attached or published; thus it falls under the fallback category of Regulatory Filings (RNS).
2025-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement by a listed company (Glory Flame Holdings Limited) detailing the poll results of its Annual General Meeting held on 27 June 2025, listing vote counts for each resolution. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2025-06-27 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Regulatory Filings Classification · 82% confidence The document is a standardized monthly return (Form FF301) submitted to the Hong Kong Exchange under Listing Rule Chapter 19B, detailing movements in authorized share capital, issued shares, and treasury shares. It is not announcing a specific one-off share issuance or buyback but provides routine regulatory monthly disclosure. It therefore falls under the fallback category for general regulatory filings (RNS) rather than a one-off share issue (SHA) or other specialized category.
2025-06-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 92% confidence The document is a formal “Notice of AGM” announcing the date, time, venue, agenda items and proxy arrangements for the company’s upcoming Annual General Meeting. It does not contain the financial statements themselves nor post‐meeting results, but is clearly the advance notice for an AGM. This aligns with the “AGM Information” category (AGM-R).
2025-05-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a Form of Proxy for the Annual General Meeting, soliciting shareholders’ votes and appointing proxies. It is part of the proxy solicitation materials (“Proxy Solicitation & Information Statement”) rather than the AGM presentation itself or the vote results announcement. Therefore, it fits the PSI category.
2025-05-26 English

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