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Khoon Group Limited — Investor Relations & Filings

Ticker · 924 HKEX Construction
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Filings indexed 247 across all filing types
Latest filing 2025-12-01 Regulatory Filings
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies to report monthly movements in their securities, including share capital, treasury shares, and options. Since it is a recurring regulatory filing regarding share capital and securities movements that does not fit into specific categories like 'Director's Dealing' or 'Share Issue' (as it is a summary report of all movements), it is best classified as a Regulatory Filing (RNS).
2025-12-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% 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 the adoption of financial statements, re-election of directors, and general mandates). This type of document is a standard component of proxy solicitation materials sent to shareholders to facilitate voting at a general meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-11-26 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of the Annual General Meeting' for Khoon Group Limited. It outlines the agenda for the upcoming AGM, including the adoption of financial statements, re-election of directors, and various shareholder resolutions (such as share issuance and buyback mandates). This document is a formal solicitation of proxy and information for shareholders to participate in the meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-11-26 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Khoon Group Limited to its shareholders. It contains the notice of the Annual General Meeting (AGM), details regarding the re-election of directors, and proposals for general mandates to issue and repurchase shares. This type of document is sent to shareholders to provide information and request their votes on specific resolutions prior to the meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2025-11-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 1% confidence The document is a static listing of the company’s board members and their committee roles (audit, remuneration, nomination). It does not announce any change (so not MANG), nor is it a financial report. It details the board structure and governance committee composition, fitting the Governance Information category (CGR).
2025-11-04 English
(1) CHANGE OF EXECUTIVE DIRECTORS&#x3b; (2) CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (4) CHANGE OF BOARD COMMITTEE MEMBERS&#x3b; AND (5) RE
Board/Management Information Classification · 1% confidence The document is a formal announcement filed with the Hong Kong Stock Exchange detailing multiple changes to the company’s board and senior management: resignations and appointments of executive directors, an independent non-executive director, an authorised representative, and committee memberships. This fits precisely the definition of a Board/Management Information filing (MANG).
2025-11-04 English

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