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Kai Yuan Holdings Limited — Investor Relations & Filings

Ticker · 1215 HKEX Financial and insurance activities
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Filings indexed 1,048 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1215

About Kai Yuan Holdings Limited

http://www.kaiyuanholdings.com

Kai Yuan Holdings Limited is an investment holding company whose principal business activities are organized into two segments: Hotel Operation and Money Lending. The Hotel Operation segment focuses on the ownership and management of hotels, with properties located in markets including Hong Kong and France. The Money Lending segment provides financial services, including the provision of mortgage loans.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2026
Regulatory Filings
2026-05-04 English
CLOSURE OF REGISTER OF MEMBERS FOR THE PURPOSE OF ANNUAL GENERAL MEETING
Regulatory Filings Classification · 1% confidence The announcement is a regulatory notice about the closure of the register of members for determining eligibility to attend and vote at the company’s AGM. It does not present AGM materials (AGM-R), proxy solicitation (PSI), voting results (DVA), dividend details (DIV), or any financial report itself. Nor is it announcing the publication of a report (RPA). It is therefore a general regulatory announcement that does not fit another specific category and should be classified under Regulatory Filings (RNS).
2026-04-28 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular dated 27 April 2026 for Kai Yuan Holdings Limited, containing the notice of the Annual General Meeting, detailed resolutions (re-election of directors, share issue and repurchase mandates), explanatory statements, definitions, and proxy form. This is precisely the type of material sent to shareholders to solicit votes and provide meeting information. It is not the AGM presentation itself nor a full annual report, but a proxy solicitation/information statement. Therefore, it should be classified as PSI.
2026-04-27 English
FORMS OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the company’s annual general meeting, listing resolutions and instructions for voting by proxy. This is a solicitation of shareholder votes and informational material for an AGM, matching the “Proxy Solicitation & Information Statement” category.
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Notice of Annual General Meeting” and contains the formal meeting notice with agenda items and resolutions to be voted on, along with proxy appointment instructions. This is not the annual report itself nor a brief earnings announcement; rather it is materials sent to shareholders to provide information and solicit their votes for the AGM. Therefore it best fits the “Proxy Solicitation & Information Statement” category.
2026-04-27 English
Annual Report 2025
Annual Report Classification · 1% confidence The document is clearly identified as an 'Annual Report' for the year 2025 for Kai Yuan Holdings Limited. It contains comprehensive financial statements, management discussion and analysis, corporate governance reports, and independent auditor reports, which are characteristic of a full 10-K equivalent annual report. It is not an announcement of a report (RPA) because it contains the full content of the report itself. FY 2025
2026-04-27 English

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