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Kelfred Holdings Limited — Investor Relations & Filings

Ticker · 1134 ISIN · KYG5S44A1075 HKEX Manufacturing
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Filings indexed 249 across all filing types
Latest filing 2026-05-15 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 1134

About Kelfred Holdings Limited

http://www.kelfred.com.hk

Kelfred Holdings Limited is an investment holding company focused on the design, manufacture, and sale of eyewear products, including spectacle frames and sunglasses. Operating primarily through Original Design Manufacturing (ODM) and Original Equipment Manufacturing (OEM) models, the company provides integrated services encompassing product design, raw materials procurement, production, quality control, and logistics. Kelfred maintains established manufacturing bases in Shenzhen and Jiangxi Province, PRC, and distributes its wide range of products to markets globally, including the People's Republic of China and Italy.

Recent filings

Filing Released Lang Actions
List of Directors and their Roles and Functions
Board/Management Information Classification · 85% confidence The document is a formal announcement listing the company’s board of directors and their committee roles and functions as of a specific date. This fits the category of Board/Management Information (MANG), which covers disclosures about the company’s board membership and senior management composition. There are no financial statements or AGM-specific materials, nor is it a report publication notice or regulatory reporting certificate.
2026-05-15 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 95% confidence The document is an official announcement by Kelfred Holdings Limited regarding the appointment of a new executive director, detailing Mr. Liu Zhen’s background, service agreement, and board composition. This clearly falls under changes in the company’s board of directors or senior management, matching the Board/Management Information category.
2026-05-15 English
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 monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Kelfred Holdings Limited. It details authorized and issued share capital, share options, confirmations of compliance with listing rules, and public float sufficiency. The document is a regulatory submission reporting share capital and shareholding movements for a specific month (April 2026). It is not a financial report, earnings release, or management discussion. It is a regulatory filing related to share capital and compliance with listing rules, typical of a regulatory announcement rather than a report or presentation. The document length is 9623 characters, which is substantial but the content is clearly a regulatory return rather than a financial report or announcement of a report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-05-04 English
LETTER TO SHAREHOLDER AND REPLY FORM - Elections of Means of Receipt and Language of Corporate Communications
Regulatory Filings Classification · 85% confidence The document is a notice to shareholders of Kelfred Holdings Limited regarding the election of means of receipt and language for all future corporate communications, along with a reply form. It does not present any financial results or reports itself, nor is it announcing a specific report’s publication. Instead, it is a compliance communication under HKEX listing rules, instructing shareholders how to receive documents (annual reports, interim reports, notices, circulars, etc.). This does not fit specialized categories like dividends, AGM materials, earnings releases, or investor presentations, so it falls under the general “Regulatory Filings” category (fallback for miscellaneous compliance announcements).
2026-04-29 English
Notification letter to non-registered shareholder and request form - Notification of publication of 2025 Annual Report on the Company's website
Report Publication Announcement Classification · 90% confidence The document is a notification letter dated 29 April 2026 to non-registered shareholders informing them that the 2025 Annual Report has been published on the company’s and HKEX websites and providing a form to request printed copies. It does not contain any financial statements or substantive report content itself, but merely announces the availability of the report. Under the “menu vs meal” rule, such announcement letters are classified as Report Publication Announcements (RPA).
2026-04-29 English
Notification letter to registered shareholder and change request form - Notification of publication of 2025 Annual Report on the Company's website
Report Publication Announcement Classification · 95% confidence The document is a shareholder notification letter dated 29 April 2026 informing recipients that the 2025 Annual Report has been published on the company’s and stock exchange’s websites and providing instructions for accessing future corporate communications. It does not contain the annual report’s full content or financial statements, but merely announces its publication and distribution options. This matches the definition of a Report Publication Announcement (RPA).
2026-04-29 English

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