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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 2023-12-01 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for Kingboard Laminates Holdings Limited. It details movements in authorized and issued shares, share options, and confirmations related to securities issuance. The document is structured as a regulatory compliance filing about share capital and securities movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a regulatory filing itself. Therefore, it fits best under the category of Regulatory Filings (RNS).
2023-12-01 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 95% confidence The document is a clarification announcement regarding the closure of the register of members for an extraordinary general meeting (EGM). It references the EGM Circular and Notice of EGM, and clarifies dates and times related to share transfer deadlines for voting eligibility. The document is short (3474 characters) and serves to amend previously issued meeting materials. It does not contain financial data, management discussion, or detailed report content. It is an announcement related to shareholder meeting logistics rather than the meeting materials themselves or voting results. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-11-23 English
Documents on Display
Regulatory Filings Classification · 95% confidence The document is a landing page or index from the HKEX news portal for Kingboard Laminates Holdings Limited. It lists links to specific documents regarding 'Continuing Connected Transactions', including a letter from an Independent Financial Adviser and a framework agreement. Since this document serves as a notification or index announcing the availability of these specific regulatory filings rather than being the full report itself, it falls under the category of a Report Publication Announcement.
2023-11-20 English
Request for Change Form
Regulatory Filings Classification · 95% confidence The document is a 'Request for Change Form' allowing shareholders to change their means of receipt of Corporate Communications from the company. It includes instructions for shareholders to select how they want to receive future communications such as annual reports, interim reports, notices of meetings, listing documents, circulars, and proxy forms. The document is a form for shareholder communication preferences and does not contain any financial data, report content, or regulatory announcements. It is not a report, announcement of voting results, nor a regulatory filing. It is a shareholder communication form related to corporate communications distribution preferences, which does not fit into any specific financial report category. Therefore, the best fitting category is Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not fit other categories.
2023-11-20 English
Notification of Publication of Corporate Communications on the Company's Website
Report Publication Announcement Classification · 95% confidence The document is a notification letter informing shareholders that certain corporate communications, including a circular relating to continuing connected transactions and a proxy form for an Extraordinary General Meeting, are available on the company's website. It does not contain any financial data, detailed reports, or substantive analysis. The document is short (2041 characters) and serves as an announcement of the availability of other documents rather than the documents themselves. Therefore, it fits the category of a Report Publication Announcement (RPA).
2023-11-20 English
Extraordinary General Meeting Form of Proxy
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) of Kingboard Laminates Holdings Limited. It contains instructions for shareholders to appoint proxies to vote on their behalf at the EGM. There are no financial statements, management discussion, or report content. The document is related to shareholder meeting procedures and voting, not the meeting materials or results themselves. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 3827 characters, which is consistent with a proxy form rather than a full report or announcement. Therefore, the correct classification is PSI with high confidence.
2023-11-20 English

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