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Glory Flame Holdings Limited — Investor Relations & Filings

Ticker · 8059 ISIN · KYG394011079 HKEX Construction
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Filings indexed 605 across all filing types
Latest filing 2017-03-09 Proxy Solicitation & In…
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
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 13 APRIL 2017
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for use at an Extraordinary General Meeting (EGM) of Glory Flame Holdings Limited. It contains detailed instructions for shareholders to appoint proxies and vote on various ordinary resolutions, including appointments and removals of directors. The content is focused on voting procedures and resolutions to be considered at the EGM, not on the results of the vote or the meeting itself. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting. It is not a report of voting results (DVA), nor a management or board announcement (MANG), nor a general regulatory filing (RNS). The document length and content confirm it is not a brief announcement or a report publication notice (RPA). Therefore, the appropriate classification is PSI with high confidence.
2017-03-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information Classification · 100% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Glory Flame Holdings Limited. It details the date, time, venue, and the agenda of the meeting, which includes the appointment and removal of directors. The content is focused on board and management changes, specifically the appointment and removal of executive and non-executive directors. There are no financial statements, audit information, or other report data present. The document is not a report itself but a formal notice for a shareholder meeting concerning board changes. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (8488 characters) supports it being a full notice rather than a brief announcement or proxy statement.
2017-03-09 English
UPDATE ON THE REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING TO APPOINT AND REMOVE DIRECTORS
Board/Management Information Classification · 95% confidence The document is an announcement from Glory Flame Holdings Limited regarding an update on a requisition for an Extraordinary General Meeting (EGM) to appoint and remove directors. It references compliance with GEM Listing Rules related to director appointments and biographical details. The content focuses on board and director changes, specifically the appointment and removal of directors, and the company's communication about these changes. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement about board/management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 4515 characters, which is consistent with an announcement rather than a full report.
2017-03-09 English
SUSPENSION OF DUTIES OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 95% confidence The document is an announcement from Glory Flame Holdings Limited regarding the suspension of duties of a non-executive director due to legal issues and breach of fiduciary duties. It is not a financial report, earnings release, or any form of regulatory certification. The content focuses on board/management changes specifically related to a director's suspension. The document length is short (2731 characters) and it is an announcement rather than a detailed report. Therefore, it fits best under the category of Board/Management Information (MANG).
2017-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including share options, warrants, convertibles, and other share issuances for the month ended 28/02/2017. The content focuses on changes in the company's capital structure and share movements rather than financial performance, management changes, or legal matters. It is a regulatory filing reporting monthly share capital movements, not a full financial report or announcement of a report. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2017-03-01 English
PROCEEDINGS BY A SHAREHOLDER
Legal Proceedings Report Classification · 95% confidence The document is an announcement from Glory Flame Holdings Limited regarding legal proceedings initiated by a shareholder against the company and certain directors. It details the shareholder's claims about the invalidity of a board meeting and the appointment of additional directors. The document is relatively short (3617 characters) and serves as a notification of a legal matter rather than a detailed report or financial statement. It does not contain financial data, audit information, or management discussion. It is not a report publication announcement since it does not mention the release or availability of a report. The content fits best under Legal Proceedings Report (LTR) as it updates on significant legal matters involving the company.
2017-02-27 English

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