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Glory Flame Holdings Limited — Investor Relations & Filings

Ticker · 8059 ISIN · KYG394011079 HKEX Construction
Filings indexed 599 across all filing types
Latest filing 2023-06-08 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 8 June 2023 by Glory Flame Holdings Limited. It details the voting outcomes on various resolutions including adoption of financial statements, re-appointment of auditors, re-election of directors, and amendments to the memorandum and articles of association. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length (6883 characters) and content confirm it is not merely a brief notice or a full report but a detailed voting result announcement. Therefore, the correct classification is DVA with high confidence.
2023-06-08 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR
AGM Information Classification · 95% confidence The document is a clarification announcement related to the Annual General Meeting (AGM) circular of Glory Flame Holdings Limited. It discusses amendments to the company's Memorandum and Articles of Association (M&A) and clarifies details about the AGM notice and procedures. The document references the AGM circular, AGM notice, and a previous clarification announcement, but it does not contain the AGM materials themselves, nor does it present financial data or results. It is an announcement clarifying and supplementing information related to the AGM circular, not the AGM materials or the annual report itself. Therefore, it fits best under the category of AGM Information (AGM-R), as it relates to the AGM and its associated documents and clarifications.
2023-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, including authorized and issued shares, share options, and confirmations related to securities issued by the company. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with listing rules. The content focuses on share capital changes and confirmations rather than financial performance, management changes, or earnings. It is a regulatory submission related to share capital movements and confirmations, not a full financial report or announcement of voting results. Given the detailed regulatory nature and the absence of financial statements or earnings data, this fits best under Regulatory Filings (RNS).
2023-06-01 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR
AGM Information Classification · 95% confidence The document is a clarification announcement related to the Annual General Meeting (AGM) circular of Glory Flame Holdings Limited. It discusses amendments to the company's Memorandum and Articles of Association (M&A) and references the AGM scheduled for 8 June 2023. The content focuses on clarifying clerical mistakes in the previously issued AGM circular and does not contain financial statements or detailed financial data. It is an announcement supplementing the AGM materials rather than the AGM materials themselves or the AGM meeting minutes. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related clarifications.
2023-05-16 English
First Quarterly Report 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'First Quarterly Report 2023' and contains detailed unaudited condensed consolidated financial statements for the three months ended 31 March 2023. It includes revenue, net loss, earnings per share, and other comprehensive income data for the quarter, along with comparative figures from the previous year. The presence of substantive financial data and analysis for a period shorter than a full fiscal year clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, the appropriate classification is 'IR' (Interim / Quarterly Report). Q1 2023
2023-05-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023' and contains detailed unaudited condensed consolidated financial statements including profit or loss, changes in equity, notes on revenue, operating loss, income tax credit, dividend, and loss per share. It also includes a Management Discussion and Analysis section. The document is clearly a comprehensive financial report for a quarter, with substantive financial data and analysis, not merely an announcement or a brief summary. It is not an initial earnings release (which typically contains only key highlights), but a full interim/quarterly report with financial statements and notes. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2023
2023-05-12 English

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