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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 2016-04-29 Earnings Release
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
PROFIT WARNING
Earnings Release Classification · 95% confidence The document is titled 'PROFIT WARNING' and is an announcement made pursuant to the GEM Listing Rules and Inside Information Provisions. It provides a preliminary assessment of the company's expected net loss for the three months ended 31 March 2016, based on unaudited consolidated management accounts. It explicitly states that the information is preliminary, unaudited, and subject to adjustments, and that a more detailed quarterly results announcement will follow. The document is relatively short (3925 characters) and serves as an early alert to shareholders and investors about expected financial performance rather than a full financial report. It does not contain actual financial statements or detailed analysis but is a regulatory announcement about expected financial results. This fits the profile of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. Q1 2016
2016-04-29 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting to consider and approve the unaudited first quarterly results and potential dividend payment. It does not contain the actual financial results or detailed financial data but merely informs about the meeting date and agenda. The document is short (2455 characters) and serves as an announcement rather than a report. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement rather than an Interim/Quarterly Report (IR) or Earnings Release (ER).
2016-04-25 English
CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company name of the principal share registrar and transfer office in the Cayman Islands. It is a brief notice about a corporate administrative change, not a financial report, management update, or regulatory filing involving financial data or governance changes at the board or management level. It does not contain financial statements, voting results, or executive changes. The document is short (2377 characters) and serves as a formal announcement to the stock exchange and shareholders about a specific administrative update. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2016-04-25 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 100% 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 their behalf at the AGM, details of ordinary resolutions to be voted on, and procedural notes related to the meeting. There are no financial statements or detailed financial data present, nor is this a transcript or presentation. The document is clearly related to the AGM process and proxy voting, which falls under the category of AGM Information (AGM-R). The document length is 7698 characters, which is sufficient for a detailed proxy form but does not constitute a full report or announcement of voting results. Therefore, the correct classification is AGM Information (AGM-R).
2016-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Glory Flame Holdings Limited, detailing the date, location, agenda items including adoption of audited financial statements, re-appointment of auditors, re-election of directors, and approval of share issuance and repurchase mandates. It is clearly a notice for the AGM rather than the actual Annual Report or financial statements. The document is over 13,000 characters, indicating it is a full notice rather than a brief announcement. The presence of resolutions to be voted on at the AGM confirms this is AGM Information. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-18 English
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Glory Flame Holdings Limited related to the Annual General Meeting (AGM). It includes proposals for the grant of issue mandate and repurchase mandate, retirement and re-election of directors, and the notice of the AGM. It contains detailed information about the AGM agenda, explanatory statements, and proxy forms. The document is not a financial report, earnings release, or audit report, but rather a communication to shareholders about the AGM and related proposals. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length and content confirm it is the actual circular and not just an announcement of a report publication or a proxy solicitation statement. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-18 English

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