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Khoon Group Limited — Investor Relations & Filings

Ticker · 924 ISIN · KYG5271A1013 HKEX Construction
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Filings indexed 248 across all filing types
Latest filing 2019-10-18 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 924

About Khoon Group Limited

http://www.khoongroup.com

Khoon Group Limited is an investment holding company that operates primarily as a mechanical and electrical (M&E) service provider. The company specializes in comprehensive electrical engineering solutions, which include the customization and installation of complex electrical systems and assisting clients in obtaining necessary statutory approvals. Key project areas encompass electrical transmission and distribution systems, lighting systems, communal antennae broadcasting distribution (CATV) systems, underground cable piping systems, telecommunication systems, extra-low voltage (ELV) systems, fire protection systems, and air-conditioning and mechanical ventilation (ACMV) systems.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of Khoon Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and granting of mandates. It is not the AGM presentation materials themselves, nor is it the voting results announcement. It is a proxy solicitation document sent to shareholders to enable voting at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (6790 characters) and content confirm it is not a brief announcement or a full report but a solicitation form for voting at the AGM.
2019-10-18 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Khoon Group Limited dated 21 October 2019, containing detailed information about general mandates to issue and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM). It includes a letter from the board, explanatory statements, details of directors for re-election, and the notice of the AGM itself. The document is comprehensive and intended to inform shareholders ahead of the AGM, including proxy arrangements and voting procedures. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for resolutions at the AGM. It is not merely an announcement or notice, but a full circular with detailed information and appendices. Therefore, the correct classification is PSI with high confidence.
2019-10-18 English
2019 Annual Report
Annual Report Classification · 100% confidence The document is titled '2019 Annual Report' of Khoon Group Limited and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Environmental, Social and Governance Report, and full consolidated financial statements with notes. The document covers the fiscal year ended 30 June 2019 and includes comprehensive financial data, business review, outlook, and governance information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of the report's publication or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2019-10-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/09/2019. The content focuses on share capital changes, share issuance, and related confirmations. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the exchange, consistent with a regulatory compliance announcement rather than a full financial report or earnings release. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-10-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019
Annual Report Classification · 100% confidence The document is an announcement titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019' from Khoon Group Limited. It contains detailed audited financial statements including consolidated statements of profit or loss, financial position, and notes to the consolidated financial statements for the full fiscal year ended 30 June 2019. The presence of comprehensive financial data, notes on accounting standards, and detailed explanations of group reorganization and accounting policies indicate this is a full annual report. The document is about 15,000 characters long, which is consistent with a full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2019-09-27 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Khoon Group Limited stating the date of a forthcoming board meeting to consider and approve the annual results for the year ended 30 June 2019 and the payment of a final dividend. It does not contain any financial data or detailed report content itself, but merely announces the meeting date and agenda. The document length is only 1402 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report (annual results) rather than the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2019-09-16 English

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