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Grand Power Logistics Group Limited — Investor Relations & Filings

Ticker · 8489 ISIN · KYG4065D1088 HKEX Transportation and storage
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Filings indexed 200 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8489

About Grand Power Logistics Group Limited

http://www.grandpowerexpress.com

Grand Power Logistics Group Limited operates as a comprehensive logistics service provider and investment holding company. The Group specializes in core freight forwarding activities, primarily focusing on air transportation and sea transportation (ocean freight). Its integrated service portfolio includes customs brokerage, cargo handling, warehousing, distribution, and various other value-added supply chain management solutions. Established in 2002, the company maintains an international operational footprint, serving clients across major global markets including Asia, Europe, and North America.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return for an equity issuer listed on the Hong Kong Exchange, detailing movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes tables of share capital balances, share options, and confirmations related to share capital and public float requirements. There is no indication of financial statements, earnings data, management discussion, or audit information. The document is a regulatory submission related to share capital movements and compliance with listing rules, typical of a regulatory filing. It is not a report like an annual or interim report, nor an announcement of voting results or capital changes per se, but a compliance return to the exchange. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (7547 characters) and detailed content support this classification with high confidence.
2026-05-06 English
FORM OF PROXY
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Grand Power Logistics Group Limited scheduled for 29 May 2026. It includes instructions for shareholders to appoint proxies to vote on resolutions such as approval of audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to share issuance and repurchase. The document is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports. It does not contain financial statements or detailed report content but is a proxy voting form for the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2026-05-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Grand Power Logistics Group Limited, scheduled for 29 May 2026. It includes details about the meeting agenda such as receiving and approving the audited financial statements and reports for the year ended 31 December 2025, re-election of directors, re-appointment of auditors, and approval of share allotment and repurchase mandates. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual annual report or financial statements themselves. It is a typical AGM notice document, which falls under the category of AGM Information (AGM-R). The document length is over 13,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-06 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular to shareholders of Grand Power Logistics Group Limited regarding proposals for general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM arrangements, proxy voting, biographies of directors subject to re-election, and explanatory statements on share repurchase mandates. The document is not a financial report, earnings release, or audit report, but rather a comprehensive communication to shareholders about the AGM and related proposals. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is lengthy (15,000 characters) and contains substantive content beyond a mere announcement or notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the appropriate classification is PSI with high confidence.
2026-05-06 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information Classification · 95% confidence The document is titled "Environmental, Social and Governance Report 2025" and contains detailed ESG disclosures, including governance structure, reporting basis, ESG KPIs, stakeholder engagement, materiality assessment, risk management, and environmental aspects. It is a full standalone ESG report (not an announcement or appendix) covering the year ended 31 December 2025. This matches the category for Environmental & Social Information (SR).
2026-04-24 English
ANNUAL REPORT 2025
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2025' for Grand Power Logistics Group Limited and includes detailed sections typical of an annual report such as Management Discussion and Analysis, Corporate Information, Board of Directors, Auditor's Report, Consolidated Financial Statements, and Notes to the Financial Statements. It covers the full fiscal year ended 31 December 2025 and contains comprehensive financial data, business review, and governance information. The length of the document (15,000 characters) and the presence of substantive financial content confirm it is the full annual report, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K).
2026-04-24 English

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