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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 2023-01-06 Regulatory Filings
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities for Kantone Holdings Limited, including authorized share capital, issued shares, share options, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The document is not a financial report like an annual or interim report, nor is it an earnings release or management discussion. It is a regulatory submission detailing share capital and share movements, which fits the category of a Regulatory Filing (RNS) as it is a compliance document submitted to the exchange and does not fit other more specific categories.
2023-01-06 English
Memorandum and Articles of Association
Governance Information Classification · 95% confidence The document is titled 'Amended and Restated Memorandum of Association' and 'Amended and Restated Articles of Association' for Kantone Holdings Limited, adopted at an annual general meeting. It contains detailed company constitutional documents including company objects, share capital, board of directors, meetings, voting, and other governance-related provisions. There is no financial data, audit information, or earnings results. The content is focused on the internal rules and governance structure of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement or summary.
2022-12-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Kantone Holdings Limited regarding the poll results of the Annual General Meeting (AGM) held on 29 December 2022. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, share issuance mandates, and amendments to the Memorandum and Articles of Association. The document does not contain the full financial statements or detailed reports but rather the official voting results of the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is sufficient and it is not merely a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2022-12-29 English
Remuneration Committee - Terms of Reference
Remuneration Information Classification · 95% confidence The document is titled 'Remuneration Committee — Terms of Reference' and details the structure, duties, powers, and meeting protocols of the Remuneration Committee of Kantone Holdings Limited. It focuses on governance aspects related to executive and director compensation policies and procedures. There are no financial statements, earnings data, or regulatory filings present. The content aligns with detailed compensation governance information rather than a report of compensation figures or proxy solicitation. Therefore, the document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2022-12-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report for movements in securities, specifically detailing movements in authorised/registered share capital and issued shares for Kantone Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and follows a prescribed form (FF301) related to Chapter 19B of the Exchange Listing Rules. The content focuses on share capital and share issuance movements, confirmations by the issuer, and compliance with listing rules. It does not contain financial statements, earnings data, or management discussion. It is a regulatory compliance filing reporting share capital movements rather than a financial report or announcement of voting results. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other specific categories.
2022-12-01 English
Share Option Scheme
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2022-11-29 English

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