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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 650 across all filing types
Latest filing 2024-04-18 AGM Information
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
Form of Proxy for Annual General Meeting
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Kingboard Laminates Holdings Limited. It provides instructions for shareholders to appoint proxies to vote on their behalf at the AGM, including details on resolutions to be voted on. This type of document is not the AGM presentation materials themselves, nor is it an announcement of voting results. It is a proxy form related to the AGM, which falls under the category of AGM Information (AGM-R). The document length is 4622 characters, consistent with a proxy form. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-18 English
PROPOSAL FOR RE-ELECTION OF DIRECTORS AND APPOINTMENT OF EXECUTIVE DIRECTOR, PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SE
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the board of Kingboard Laminates Holdings Limited dated 19 April 2024. It includes detailed information about the proposal for re-election of directors, appointment of an executive director, proposed adoption of new memorandum and articles of association, general mandates to issue and repurchase securities, and notice of the annual general meeting (AGM). The content includes biographical details of directors, explanations of mandates, and the notice of the AGM itself. This type of document is typically a proxy circular or shareholder circular related to the AGM, providing information for shareholders to make informed decisions and vote at the meeting. It is not the AGM presentation materials themselves, nor is it an announcement of voting results or a report of financial performance. It is also not a regulatory filing or a report publication announcement. The document is a circular containing detailed information about board and shareholder matters to be voted on at the AGM, which fits best under the category of Proxy Solicitation & Information Statement (PSI).
2024-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Kingboard Laminates Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving the audited financial statements, dividend declaration, director elections, re-appointment of auditors, and special resolutions including amendments to the memorandum and articles of association. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report, financial statements, or detailed financial data but rather the notice for the meeting where such reports will be considered. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-18 English
ANNUAL REPORT 2023
Regulatory Filings
2024-04-18 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
AGM Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Memorandum and Articles of Association and the adoption of a new version. It mentions that these changes are subject to shareholder approval at the forthcoming AGM. The document is relatively short (2737 characters) and serves as a notification of proposed governance changes and the upcoming AGM where these will be voted on. It does not contain the actual amended documents or detailed governance reports but is an announcement about governance matters and the AGM. Therefore, it fits best under AGM Information (AGM-R), as it relates to materials and information shared in connection with the Annual General Meeting.
2024-04-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return on movements in securities for Kingboard Laminates Holdings Limited, specifically covering authorized and issued share capital, share options, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with listing rules. The content focuses on share capital changes and confirmations rather than financial performance, earnings, or management commentary. It is not an annual or interim report, earnings release, or management discussion. The document is a regulatory submission related to share capital movements and confirmations, fitting the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Share Issue/Capital Change (SHA) because it is a formal return/report to the exchange rather than a simple announcement. The length and detail confirm it is a substantive regulatory filing rather than a brief announcement or certification only.
2024-04-02 English

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