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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 2015-12-22 Governance 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
Audit Committee Terms of Reference
Governance Information Classification · 95% confidence The document is titled 'Audit Committee Terms of Reference' for Glory Flame Holdings Limited. It details the organization, objectives, composition, powers, duties, meeting procedures, and reporting responsibilities of the Audit Committee. It does not contain any financial statements, audit results, or specific audit reports. Instead, it outlines the governance framework and responsibilities related to audit oversight. This type of document fits the category of Governance Information, as it describes internal rules and committee structure related to audit oversight rather than presenting audit findings or financial data.
2015-12-22 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 information such as incorporation details, directors, substantial shareholders, share capital, registered address, auditors, and business activities. It is a regulatory filing form used to provide updated company particulars to the exchange and public. There are no financial statements, management discussion, earnings data, or audit opinions present. The document is not an annual report, interim report, earnings release, or any other financial report. It is a compliance and disclosure document required by the exchange rules. 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.
2015-12-08 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 details about board committees and their memberships. It does not contain financial data, audit results, or any report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or other filing type.
2015-12-08 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information Classification · 100% confidence The document is an announcement from Glory Flame Holdings Limited regarding the appointment of two independent non-executive directors, Mr. Tsang Wai Wa and Mr. Liu Ping, effective from 8 December 2015. It includes detailed biographies, terms of appointment, and disclosures related to the appointments. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on changes in the company's board of directors. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under Board/Management Information (MANG). The document length is 7006 characters, which is sufficient for a full announcement rather than a brief notice. Therefore, the appropriate classification is MANG with high confidence.
2015-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on changes in the company's share capital structure during a specific month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management report. It is not a proxy, AGM material, or voting result announcement. Given the detailed share capital movement data and the regulatory submission context, this fits best under the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is the report itself, not just an announcement or certification.
2015-12-01 English
Third Quarterly Report 2015
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Third Quarterly Report 2015' and contains detailed unaudited condensed consolidated financial statements for the nine months ended 30 September 2015, including profit and loss, changes in equity, notes to the financial statements, and management discussion and analysis. It references the GEM Listing Rules and Hong Kong Financial Reporting Standards. The content includes substantive financial data and analysis for a period shorter than a full fiscal year (nine months), which fits the definition of an Interim / Quarterly Report. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). 9M 2015
2015-11-12 English

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