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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 649 across all filing types
Latest filing 2026-02-27 Board/Management Inform…
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
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an official announcement regarding the resignation of an executive director (Ms. Cheung, Emily Chun Ming) from the Board of Kingboard Laminates Holdings Limited. It explicitly states 'RESIGNATION OF EXECUTIVE DIRECTOR' in the title and body, which directly aligns with the definition for Board/Management Information (MANG).
2026-02-27 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement (under 5,000 characters) from Kingboard Laminates Holdings Limited notifying the market of an upcoming board meeting to approve final results and dividend recommendations. It does not contain the actual financial results or the dividend declaration itself, but rather announces the date of the meeting where these will be decided. This fits the definition of a Report Publication Announcement (RPA) or a general regulatory announcement regarding corporate calendar events.
2026-02-24 English
POSITIVE PROFIT ALERT
Earnings Release Classification · 95% confidence The document is a 'Positive Profit Alert' issued by Kingboard Laminates Holdings Limited. It provides a preliminary assessment of financial performance (net profit increase) for the year ended 31 December 2025, ahead of the full annual results. This type of announcement is a standard regulatory requirement for listed companies to disclose inside information regarding significant changes in financial expectations. It is not the full annual report itself, but rather an earnings-related disclosure, which falls under the Earnings Release (ER) category. FY 2025
2026-02-23 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 98% confidence The document is a 'Monthly Return for Equity Issuer' filed with the Hong Kong Stock Exchange. This is a standard regulatory filing required by the HKEX for listed companies to report monthly movements in securities, share capital, and share options. It does not fit into specific categories like 'Earnings Release' or 'Annual Report' and is a recurring regulatory disclosure, making 'RNS' (Regulatory Filings) the most appropriate classification.
2026-02-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 100% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is used to report monthly movements in a company's share capital, including new share issues, share options exercised, and changes in treasury shares. Since this document details changes in the company's capital structure and share issuance, it falls under the 'Share Issue/Capital Change' category.
2026-01-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 98% confidence The document is a formal list of directors and their roles within the board committees of Kingboard Laminates Holdings Limited. It does not announce a change in management (MANG), but rather provides a static snapshot of the current board composition and committee structure. As it details the internal governance structure and board membership, it falls under Governance Information.
2025-12-30 English

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