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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 2024-11-29 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 Reply Form
Report Publication Announcement Classification · 90% confidence The document is a notice letter to shareholders informing them that the Annual General Meeting circular and proxy form have been published online and providing a reply form for election of printed or electronic delivery. It does not contain the actual financial report or the AGM materials themselves; rather, it is announcing the publication and availability of corporate communications. Therefore, under our "menu vs meal" rule, this is a Report Publication Announcement (RPA).
2024-11-29 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement Classification · 85% confidence The document is a notification letter to non-registered shareholders that the Circular and Proxy Form for the 2024 Annual General Meeting have been published on the company and exchange websites, with instructions for requesting printed copies. It does not contain the actual AGM circular or proxy form itself but simply announces their release and provides links and a request form. According to the “Menu vs Meal” rule, this is a report publication announcement rather than the report itself.
2024-11-29 English
Share Award Scheme
Remuneration Information Classification · 65% confidence The document is the complete rulebook for a Share Award Scheme, setting out definitions, purposes, grant, vesting, lapse, and administration of equity awards for directors, employees, and service providers. Such share‐based incentive plans are part of executive and employee compensation arrangements and require shareholder approval. Under our taxonomy, detailed compensation arrangements and share schemes fall under Remuneration Information (DEF 14A).
2024-11-29 English
Form of proxy for use at the annual general meeting (the "AGM") to be held on Monday, 23 December 2024 (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a Form of Proxy for the upcoming Annual General Meeting, containing resolutions for shareholder voting and instructions for appointing a proxy. It is clearly a solicitation of votes and provides information to shareholders to prepare for the AGM rather than reporting results or disclosing financials. Therefore, it fits the Proxy Solicitation & Information Statement category.
2024-11-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 88% confidence The document is the official notice of the Annual General Meeting (AGM) of Kantone Holdings Limited, listing formal resolutions to be voted on (e.g., re-election of directors, share issuance mandates, buy-back mandate, share award scheme, amendment of Articles). It is sent to shareholders to provide information about the meeting agenda and solicit votes (including proxy appointment details). It is not the Annual Report itself, not an earnings release, and not a post-vote result declaration. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2024-11-29 English
(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS&#x3b; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; (3) ADOPTION OF SHARE AWARD SCHEME&#x3b; (4) PROPOSED ADOPTION OF THE NEW ARTICLES&#x3b; AND (5
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a shareholder circular dated 29 November 2024 providing (i) notice of the Annual General Meeting, (ii) agenda items including re-election of directors, general mandates to issue and buy back shares, adoption of a share award scheme, and adoption of new articles of association, and (iii) instructions for completing and returning a proxy form. It is not the full Annual Report, earnings release, or management discussion, but rather a solicitation of shareholder votes and accompanying information. This corresponds to a Proxy Solicitation & Information Statement.
2024-11-29 English

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