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Hybrid Kinetic Group Limited — Investor Relations & Filings

Ticker · 1188 ISIN · BMG4709W1082 HKEX Manufacturing
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Filings indexed 1,185 across all filing types
Latest filing 2026-05-13 Governance Information
Country HK Hong Kong
Listing HKEX 1188

About Hybrid Kinetic Group Limited

http://hk1188.etnet.com.hk

Hybrid Kinetic Group Limited is an investment holding company primarily focused on the new energy vehicle (NEV) sector. The company's core business involves the development, manufacturing, and marketing of high-tech electric motor vehicles, including electric buses. Additionally, it develops and sells essential clean energy vehicle components, such as energy batteries, battery management systems (BMS), and related spare parts. The company operates in markets including the People's Republic of China.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 90% confidence The document provides a current list of all board members, their classifications (executive, non-executive, independent), and their committee roles. It does not announce any changes or appointments but rather outlines the board’s structure and governance framework. This aligns with the definition of a Governance Information report (CGR) detailing board structure and governance practices.
2026-05-13 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD CHAIRMAN OF THE NOMINATION COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE AND AUTHORIZED REPRESENTATIVE; APPOINTMENT OF THE CHAIRMAN OF THE BO
Board/Management Information Classification · 95% confidence The document is a Hong Kong Stock Exchange announcement under Listing Rule 13.51(2) announcing the resignation and appointment of executive directors, board chairmanship, nomination committee chair and authorised representatives. There is no financial data, no voting, no dividend, no report publication – it is clearly a board/management change announcement.
2026-05-13 English
Monthly Return of Equity lssuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, specifically under Chapter 19B of the Exchange Listing Rules. It reports movements in securities, including authorized share capital, issued shares, share options, and public float sufficiency confirmation for the month ended 30 April 2026. The document is a regulatory compliance filing related to share capital and securities movements, not a financial report, earnings release, or management discussion. It does not contain financial statements or management commentary but is a formal regulatory submission to the exchange. This type of document 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.
2026-05-04 English
Notification Letter and Reply Form to Non-Registered Shareholders
Report Publication Announcement Classification · 87% confidence The document is a notice to non-registered shareholders informing them that the Company’s 2025 Annual Report and Circular (including the AGM notice) have been published and are available on the HKEX and company websites, with instructions on how to request printed copies and an electronic dissemination arrangement. It does not contain the actual financial report or detailed results but merely announces the publication of these documents and provides a reply form. Therefore, it is a Report Publication Announcement (RPA).
2026-04-24 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 89% confidence The document is a notice to shareholders that the Company’s 2025 Annual Report and Circular (including Notice of AGM and proxy form) have been published on the HKEX and company website, with instructions for requesting printed copies or opting into electronic dissemination. It does not contain substantive financial results or the full annual report content itself, but simply announces the publication and availability of the report and related corporate communications. This matches the definition of a Report Publication Announcement (RPA).
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a statutory notice of the company’s Annual General Meeting, including the meeting date, agenda items (ordinary and special resolutions), proxy appointment instructions, record dates, and explanatory notes. This is not the AGM presentation itself nor a publication announcement; rather it is a proxy solicitation/information statement sent to shareholders to inform and request their votes on the resolutions. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-24 English

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