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Kantone Holdings Limited — Investor Relations & Filings

Ticker · 1059 ISIN · KYG521531486 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 783 across all filing types
Latest filing 2025-11-20 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1059

About Kantone Holdings Limited

http://www.tricor.com.hk/webservice/010…

Kantone Holdings Limited operates primarily as an investment holding company. Its core business segments include the sale and leasing of system products, coupled with providing software licensing and customization services. The company is also involved in the design, manufacture, and distribution of radio and internet-based communication systems and equipment. Furthermore, Kantone engages in the trading and sales of cultural products.

Recent filings

Filing Released Lang Actions
Notification Letter to Registered Shareholders and Request Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter sent to shareholders regarding the publication of a circular and proxy form for an upcoming Annual General Meeting. It provides instructions on how shareholders can access these documents online or request printed copies via an enclosed reply form. It does not contain the actual financial report or the proxy materials themselves, but rather serves as a formal notice of their availability. According to the 'Menu vs Meal' rule, this is a communication regarding the publication of documents, which falls under the Report Publication Announcement (RPA) category.
2025-11-20 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter from Kantone Holdings Limited to its non-registered shareholders regarding the publication of the 2025 Annual General Meeting circular and proxy form. It provides instructions on how to access these documents online and includes a request form for shareholders to opt-in to receive printed copies. This is a standard administrative communication announcing the availability of corporate materials rather than the materials themselves, fitting the definition of a Report Publication Announcement (RPA).
2025-11-20 English
Form of proxy for use at the annual general meeting (the "AGM") to be held on Monday, 15 December 2025 (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions (such as re-electing directors, appointing auditors, and granting share mandates). This type of document is a standard component of proxy solicitation materials sent to shareholders to facilitate voting at a meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-11-20 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' issued by Kantone Holdings Limited. It outlines the agenda for the upcoming AGM, including the adoption of financial statements, re-election of directors, and various ordinary resolutions regarding share issuance and buybacks. This document is a standard proxy solicitation material sent to shareholders to inform them of the meeting and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2025-11-20 English
(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS&#x3b; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by Kantone Holdings Limited to its shareholders. It contains the notice of the Annual General Meeting (AGM), proposals for the re-election of directors, and requests for general mandates to issue and buy back shares. This type of document is sent to shareholders to provide information and request votes for an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2025-11-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings Classification · 85% confidence The document is a standard monthly return (Form FF301) filed under HKEX Listing Rule Chapter 19B, detailing movements in authorised share capital, issued shares, share options, etc. It is a regulatory compliance filing rather than a financial report (e.g., 10-K, IR) or a specific transaction announcement (e.g., share issue, buyback). It does not announce new capital changes but simply reports on movements (in this case none). Therefore, it falls into the general “Regulatory Filings” fallback category (RNS).
2025-11-03 English

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