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Golik Holdings Limited — Investor Relations & Filings

Ticker · 1118 HKEX Manufacturing
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Filings indexed 12 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1118

About Golik Holdings Limited

http://www.golik.com

Golik Holdings Limited is an investment holding company principally involved in the manufacturing, processing, distribution, and sale of steel, metal products, and building construction materials. The Group's comprehensive offerings include specialized services such as steel coil processing, steel wire processing, steel distribution, steel reinforcement, elevator wire ropes, and the supply of ready mixed concrete. Golik targets the construction sector across key markets including Hong Kong, Macau, and Mainland China. The company distinguishes itself as a one-stop service provider for steel, ready mixed concrete, and a variety of building products catering specifically to the Hong Kong construction industry.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Form of proxy for use at the Annual General Meeting or any adjournment thereof
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for use at the Annual General Meeting, providing shareholders with voting instructions and soliciting their votes at the AGM. This clearly falls under materials sent to shareholders to provide information and request votes for meetings, which matches the Proxy Solicitation & Information Statement category (PSI).
2026-04-27 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Annual General Meeting of Golik Holdings Limited, including the meeting date, agenda items, resolutions to be voted on, details on proxy appointment, share registrar information, and dividend and share transfer deadlines. It is sent to shareholders to provide necessary information and solicit their votes at the upcoming meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2026-04-27 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing non-registered shareholders that the Company’s Annual Report, Circular and Form of Proxy have been published and are available on the Company’s and HKEX websites, and provides instructions on how to request printed copies. It is not the Annual Report itself but an announcement of its publication. Under the “Menu vs Meal” rule, this falls squarely into the Report Publication Announcement category (RPA).
2026-04-27 English
Notification Letter and Request Form to Registered Shareholder
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders that the Annual Report, Circular, and Form of Proxy are now available on the company’s website, and includes a request form for future corporate communications. It does not contain the actual Annual Report or full report text but rather announces the publication and how to access or request printed versions. Per the “menu vs meal” rule and filing definitions, this is a Report Publication Announcement (RPA).
2026-04-27 English
Proposed Re-election of Directors and General Mandate to Repurchase Shares and Issue Shares and Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, explanatory statements on resolutions (re-election of directors, general mandates to repurchase and issue shares), and a proxy form. It is clearly sent to solicit proxies and inform shareholders of meeting proposals, rather than being the meeting’s presentations, results announcement, or a regulatory filing. This matches the definition of “Proxy Solicitation & Information Statement” (PSI).
2026-04-27 English

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