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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 2015-04-02 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 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 31/3/2015, 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 capital structure and share issuance activities 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 rather than a financial report or announcement of voting results. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, confirming it is the report itself, not just an announcement.
2015-04-02 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 various ordinary resolutions at the AGM, including adoption of financial statements, re-appointment of auditors, re-election of directors, and granting of mandates related to shares. The document is clearly related to the AGM process and does not contain financial statements or detailed financial data itself. It is not a report but a proxy form used in the AGM context. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-03-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Glory Flame Holdings Limited, including the date, location, agenda items such as adoption of audited financial statements, re-appointment of auditors, re-election of directors, and approval of share issuance and repurchase mandates. It is a formal notice inviting shareholders to attend and vote at the AGM. There is no actual financial data or report content included, only the meeting notice and resolutions to be considered. The document length is about 12,471 characters, which is consistent with a detailed meeting notice but not a full annual report or financial statement. Therefore, this document is best classified as AGM Information (AGM-R).
2015-03-27 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 the board of Glory Flame Holdings Limited dated 30 March 2015. It includes detailed proposals for the grant of an issue mandate and repurchase mandate, retirement and re-election of directors, and a notice of the Annual General Meeting (AGM). It contains the AGM notice, explanatory statements, details of directors proposed for re-election, and proxy form instructions. The document is clearly intended to provide shareholders with information and materials related to the upcoming AGM. It is not a financial report, earnings release, or regulatory filing, but rather the official meeting materials and notice for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the full circular and not just an announcement of the meeting or a proxy solicitation alone.
2015-03-27 English
Annual Report 2014
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2014' for Glory Flame Holdings Limited and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Information, Directors' Report, Independent Auditors' Report, and full financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Financial Statements. The content includes comprehensive financial data, business review, financial review, and corporate governance information. The length is substantial (15,000 characters) and the document is not merely an announcement or a certification. Therefore, this document is the full official yearly report covering company activity and full financial performance, which corresponds to the Annual Report category (10-K). FY 2014
2015-03-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
Annual Report Classification · 100% confidence The document is an announcement titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014' by Glory Flame Holdings Limited. It contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, notes to the financial statements, accounting policies, segment information, expenses, income tax, earnings per share, and dividend information. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or a certification. The content and structure correspond to a comprehensive annual financial report covering the full fiscal year ending 31 December 2014. Therefore, this document fits the definition of an Annual Report (10-K equivalent) rather than a mere announcement or other filing types. FY 2014
2015-03-18 English

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