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Kingwell Group Limited — Investor Relations & Filings

Ticker · 1195 ISIN · KYG5267M1015 HKEX Real estate activities
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Filings indexed 2,046 across all filing types
Latest filing 2024-01-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1195

About Kingwell Group Limited

http://kingwell.todayir.com

Kingwell Group Limited is an investment holding company primarily focused on the real estate sector. Its core business activities include property development, property leasing, and the provision of property management services. The development portfolio typically encompasses residential properties, such as villas and apartments, alongside commercial buildings. The company also engages in the leasing of self-owned properties and the sale of parking facilities.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, including authorized and issued share capital, share options, and confirmations related to securities issued by Kingwell Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules, specifically Chapter 19B. The document includes detailed tables on share capital and share options but does not contain financial statements or management discussion. It is a regulatory compliance filing reporting share capital movements and confirmations rather than a financial report or announcement of voting results. This type of document fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2023
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by the issuer. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content includes tables of share capital movements, share options, and confirmations by a director. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is regulatory in nature, reporting share capital and share issuance movements as required by the exchange rules. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes. The document length (8265 characters) and detailed data support it being a substantive report rather than a brief announcement or certification. Therefore, the classification is SHA with high confidence.
2024-01-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2023 AND BUSINESS UPDATE
Regulatory Filings Classification · 95% confidence The document is titled as a "Supplemental Announcement in Relation to the Annual Report for the Year Ended 30 June 2023 and Business Update". It references the Annual Report dated 29 September 2023 and provides additional information on specific business segments such as money lending services and hotel hospitality business. The document is an announcement supplementing the previously published Annual Report rather than the Annual Report itself. It does not contain full financial statements or comprehensive financial performance data but rather clarifications and updates related to the Annual Report. The length is about 15,000 characters, which is substantial but the content is clearly an announcement supplementing the Annual Report. Therefore, it fits best under Regulatory Filings (RNS) as a supplemental announcement rather than the Annual Report (10-K) itself or a Report Publication Announcement (RPA).
2023-12-27 English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 20 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results at the Annual General Meeting (AGM) held on 20 December 2023. It details the voting outcomes on various resolutions including receiving the audited financial statements, election and re-election of directors, appointment of auditors, and granting a general mandate for share allotment. The document does not contain the full annual report or financial statements themselves but reports the results of shareholder voting at the AGM. The document length is 4400 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-12-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 4 December 2023. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and granting of mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is over 6000 characters, indicating it is not a brief notice but a full announcement of voting results. Therefore, the correct classification is DVA with high confidence.
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by Kingwell Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules, particularly Chapter 19B. The content includes tables of share capital movements, share options, and confirmations by the issuer's authorized officer. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is regulatory in nature, reporting share capital and securities movements as required by the stock exchange rules. This fits the category of a Regulatory Filing (RNS), as it is a compliance report on securities movements and confirmations rather than a financial report or announcement of a meeting or vote.
2023-12-01 English

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