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Kingboard Holdings Limited — Investor Relations & Filings

Ticker · 148 LEI · 984500DA6D87CSD7C975 HKEX Manufacturing
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Filings indexed 19 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 148

About Kingboard Holdings Limited

http://www.kingboard.com

Kingboard Holdings Limited is a diversified investment holding company and manufacturer established in 1988. The Group operates over 60 manufacturing plants and employs a vertical integration strategy, primarily focusing on electronics materials production. Its core business activities are segmented into laminates, printed circuit boards (PCBs), chemicals, and properties. Kingboard is recognized as a leading vertically-integrated electronics materials manufacturer, specializing in copper clad laminates (CCL), including epoxy glass fiber, paper, and CEM types. The PCB division produces a range of products, including single-layer, multi-layer, and high-density interconnect PCBs. Additionally, the Group manufactures various chemical products and engages in real estate development and operation, such as the Shanghai Kingboard Plaza complex. This vertical structure allows for effective resource management and cost advantages through capacity expansion.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2026-05-04 English
2025 ESG REPORT
Environmental & Social Information Classification · 1% confidence The document provided is a full Environmental, Social and Governance Report (ESG Report) for Kingboard Holdings Limited covering FY2025. It is prepared under the Hong Kong Stock Exchange ESG Reporting Code (Appendix C2) and includes detailed sections on environmental protection, social policies, governance structure, stakeholder engagement, materiality assessment, and quantitative performance data. It is not an announcement of publication but the actual ESG disclosure report itself. Therefore, it fits squarely into Environmental & Social Information (Code: SR).
2026-04-23 English
2025 ESG REPORT
Environmental & Social Information Classification · 1% confidence The document is titled “2025 ESG REPORT” for Kingboard Holdings Limited and contains detailed sections on environmental protection, social aspects (employment, community), governance structure, reporting scope and principles, stakeholder engagement, CSR vision, and quantitative ESG performance metrics. It directly aligns with the definition of an Environmental & Social Information report, detailing the company’s ESG initiatives and performance. Therefore, it should be classified under code SR.
2026-04-22 English
Form of Proxy for Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, which is a material sent to shareholders to request votes and provide directions for the upcoming meeting. This falls under “Proxy Solicitation & Information Statement” rather than AGM presentations or the AGM itself.
2026-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting issued to shareholders, specifying meeting date/time, resolutions to be voted on (including re-election of directors, dividend approvals, share issue mandates, share buy-back mandates, etc.), proxy appointment instructions, register closure dates, and explanatory notes. This constitutes proxy solicitation and information provided to shareholders to request their votes at the upcoming AGM, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
PROPOSAL FOR RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECU
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, proposals for director re-election, general mandates to issue and repurchase securities, proxy instructions, and biographical details. It solicits shareholder votes and provides background information for decision-making at the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-22 English

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