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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 2026-02-27 Board/Management Inform…
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
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is an official announcement from Kingboard Holdings Limited regarding the resignation of an existing independent non-executive director and the appointment of a new one, including changes to board committee compositions. This content directly matches the definition for 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-02-27 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a short announcement (1421 characters) from Kingboard Holdings Limited regarding the date of a board meeting to approve final results and consider dividend payments. It does not contain the actual financial results or the dividend declaration itself, but rather announces the upcoming meeting to discuss these items. According to the 'Menu vs Meal' rule, this is a notification of a future event/report publication, which fits the Report Publication Announcement (RPA) category.
2026-02-24 English
POSITIVE PROFIT ALERT
Earnings Release Classification · 1% confidence The document is a 'Positive Profit Alert' issued by Kingboard Holdings Limited. It provides preliminary financial expectations for the year ended 31 December 2025, specifically highlighting a significant increase in net profit. This type of announcement is a standard regulatory requirement for listed companies to disclose inside information regarding financial performance before the formal annual results are published. It fits the definition of an Earnings Release (ER) as it provides key financial highlights and profit guidance ahead of the full report. FY 2025
2026-02-23 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' filed with the Hong Kong Exchanges and Clearing Limited. This is a standard regulatory filing required by the HKEX for listed companies to report movements in securities, share capital, and public float. It does not fit into specific categories like 'Share Issue' (SHA) or 'Transaction in Own Shares' (POS) exclusively, as it is a comprehensive monthly regulatory disclosure. Therefore, it is classified under the fallback category for regulatory announcements.
2026-02-03 English

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