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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 2016-05-27 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
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is identified as 'FORM F' under 'APPENDIX 5 FORMS RELATING TO LISTING' for the Growth Enterprise Market (GEM) of The Stock Exchange of Hong Kong Limited. It contains detailed company particulars such as company name, stock code, directors' names and status, substantial shareholders, business activities, share capital details, registered address, auditors, and responsibility statements by directors. The document is informational and regulatory in nature, providing compliance information as required by the GEM Listing Rules. It does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not a report like an Annual Report or Interim Report, nor is it an announcement of voting results or capital changes. It is a regulatory filing providing company information to the exchange and public. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (8293 characters) and content support this classification with high confidence.
2016-05-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including committee memberships. It does not contain financial data, earnings, or detailed reports. It is an announcement about the board composition and committee structure. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on board information, confirming this classification.
2016-05-27 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
Board/Management Information Classification · 95% confidence The document is an announcement from Glory Flame Holdings Limited regarding the appointment of independent non-executive directors and changes in the composition of the Audit Committee, Remuneration Committee, and Nomination Committee. It includes detailed biographies of the new directors, their roles, and compliance with listing rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in board and committee membership, which fits the category of Board/Management Information (MANG). The document length is over 10,000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement.
2016-05-27 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is identified as 'FORM F' under 'APPENDIX 5 FORMS RELATING TO LISTING' for the Growth Enterprise Market (GEM) of the Hong Kong Stock Exchange. It contains detailed company particulars such as directors' names, shareholding structure, business activities, registered address, auditors, and other listing-related information. It is not a financial report, earnings release, or management discussion but rather a regulatory filing providing company information to comply with listing rules. The document length is 8233 characters, which is substantial but the content is informational and compliance-related rather than financial reporting. 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.
2016-05-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including committee memberships. It is a straightforward announcement of the board composition and committee assignments without financial data, report content, or meeting results. It does not contain financial statements or detailed management discussion. This fits the definition 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 (1193 characters) and focused solely on board composition, not an AGM presentation or voting results. Therefore, the appropriate classification is MANG.
2016-05-20 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2016 AND INSUFFICIENT NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Glory Flame Holdings Limited regarding the poll results of their Annual General Meeting (AGM) held on 20 May 2016. It details the voting outcomes on various resolutions including the adoption of audited financial statements, re-appointment of auditors, re-election of directors, and general mandates related to share allotment and repurchase. Additionally, it discusses the insufficient number of independent non-executive directors following the AGM and the resulting changes in board composition and committee memberships. The document is not the full AGM materials or presentations but specifically the official poll results and related board composition updates following the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, not just a brief announcement or a notice of report publication, so it is not RPA or RNS. Hence, the classification is DVA with high confidence.
2016-05-20 English

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