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Kingboard Laminates Holdings Limited — Investor Relations & Filings

Ticker · 1888 ISIN · KYG5257K1076 LEI · 529900B76JV9QCZINB33 HKEX Manufacturing
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Filings indexed 648 across all filing types
Latest filing 2026-05-26 Declaration of Voting R…
Country KY Cayman Islands
Listing HKEX 1888

About Kingboard Laminates Holdings Limited

http://www.kblaminates.com

Kingboard Laminates Holdings Limited operates as a leading vertically-integrated manufacturer of electronic materials, primarily focused on the production and sale of laminates. The company's core product line consists of copper clad laminates (CCL), including glass epoxy laminates (such as standard and specialized FR-4, high-speed, and high-frequency boards), paper laminates (FR-1, XPC), and composite laminates (CEM-1, CEM-3). Its unique selling proposition is its extensive vertical integration, which involves manufacturing key upstream raw materials necessary for CCL production. These materials include copper foil, glass yarn, glass fabric, epoxy resin, and bleached wood pulp paper, allowing for comprehensive control over the supply chain and product quality.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING ON 26 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the poll (vote) results at the company’s Annual General Meeting, listing each resolution and the votes cast for and against. It does not contain substantive financial data or a full report, nor is it just an invitation or proxy solicitation – rather, it declares the voting outcomes. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Kingboard Laminates Holdings Limited for the month ended 30 April 2026. It details movements in authorised share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation. The document is a regulatory compliance filing related to share capital and securities movements, not a financial report, earnings release, or management discussion. It is a routine regulatory submission under HKEX Listing Rules Chapter 19B. The document is not an announcement of a report but the actual monthly return itself. This type of filing corresponds to a Regulatory Filing (RNS) as it does not fit into more specific categories like capital changes (SHA) or director dealings (DIRS) since it is a monthly return report to the exchange on securities movements and confirmations.
2026-05-04 English
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 92% confidence The document is a full Environmental, Social, and Governance (ESG) report for the 2025 fiscal year, including detailed sections on environmental protection, stakeholder engagement, governance structure, social responsibility initiatives, and quantitative ESG performance data. It is not a brief announcement but a comprehensive standalone ESG report. This matches the definition of an Environmental & Social Information report (Code: SR).
2026-04-22 English
Form of Proxy for Annual General Meeting
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a form of proxy for the Annual General Meeting, which is sent to shareholders to solicit their votes and provide election/voting materials. It is not the AGM presentation itself nor a voting results announcement. This aligns with the Proxy Solicitation & Information Statement category.
2026-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a notice convening the Annual General Meeting, listing resolutions to be voted on and proxy arrangements. This is not the AGM presentation (AGM-R), not a financial report, nor is it reporting voting results. It is a solicitation of proxies and information statement to shareholders for an upcoming meeting. Therefore, it matches the Proxy Solicitation & Information Statement category (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 · 96% confidence The document is a ‘circular’ sent to shareholders ahead of the company’s Annual General Meeting. It contains a letter from the Board, proposals for re-election of directors, explanatory statements on share issue and repurchase mandates, and the formal notice of AGM with a proxy form. It is not the Annual Report itself, nor an earnings release, but rather proxy solicitation and information materials for voting at the meeting. Under the filing definitions, this corresponds to a Proxy Solicitation & Information Statement (PSI).
2026-04-22 English

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