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Kafelaku Coffee Holding Limited — Investor Relations & Filings

Ticker · 1869 ISIN · KYG548041022 HKEX Accommodation and food service activities
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Filings indexed 1,053 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1869

About Kafelaku Coffee Holding Limited

http://www.kafelaku.com

Kafelaku Coffee Holding Limited is structured as an investment holding company. Its core business operations are concentrated in the food and beverage sector, specifically through the management and operation of restaurant chains and the provision of specialized Chinese catering services. The company focuses on traditional Cantonese cuisine and large-scale banquet services. These services are delivered under recognized brand names, including 'Star of Canton' and 'Li Bao Ge,' serving markets in Hong Kong and Mainland China. The business model emphasizes high-quality, full-service dining and comprehensive catering solutions.

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 detailed monthly return report for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It includes movements in authorised/registered share capital, issued shares, treasury shares, public float sufficiency confirmation, and confirmations related to compliance with listing rules. The document is structured as a regulatory submission to the Hong Kong Exchanges and Clearing Limited, with no financial statements or earnings data. It is not an annual or interim report, nor an earnings release or management discussion. It is a regulatory filing reporting share capital and share movement information as required by the exchange rules. Therefore, it fits best under Regulatory Filings (RNS). The document length (9248 characters) and detailed content confirm it is not a brief announcement or a report publication announcement.
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) for Kafelaku Coffee Holding Limited. It provides the meeting date, venue, proposed resolutions, proxy information and related procedural details. This is clearly AGM Information distributed ahead of the shareholder meeting rather than the full AGM materials or annual report itself. Therefore it should be classified under AGM Information (Code: AGM-R).
2026-04-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is entitled “Form of Proxy for use at the Annual General Meeting,” providing shareholders with the mechanism to appoint proxies and vote on resolutions at the AGM. It is not the AGM notice itself, nor the voting results, but the voting solicitation material. This fits the definition of Proxy Solicitation & Information Statement (materials sent to shareholders requesting votes).
2026-04-27 English
(1) PROPOSALS FOR RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Kafelaku Coffee Holding Limited dated 27 April 2026, containing detailed proposals for the renewal of general mandates to issue new shares and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM) scheduled for 24 June 2026. It includes an explanatory statement regarding the repurchase mandate, details of directors proposed for re-election, and the formal notice of the AGM. The content is typical of materials sent to shareholders ahead of an AGM to inform them of resolutions to be voted on and to provide proxy forms. The document is not a report of financial results, audit, or management discussion, but rather a circular containing AGM-related information and the official notice of the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the actual circular, not just an announcement of a report publication.
2026-04-27 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-27 English
Audit Committee Terms of Reference
Governance Information Classification · 86% confidence The document is the Terms of Reference for the Audit Committee, outlining governance structures, roles, and responsibilities under the company’s board charter. It defines internal rules, board committee composition, duties, and procedures—typical of a governance information filing rather than an actual audit report or financial statement. Therefore, it best fits Governance Information (CGR).
2026-04-08 English

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