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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 2023-07-28 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
NOTIFICATION OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Kingwell Group Limited notifying the market of an upcoming board meeting scheduled for 28 September 2023. The purpose of the meeting is to approve the final results for the fiscal year ended 30 June 2023 and to consider the payment of a final dividend. The document does not contain any financial data, results, or detailed reports itself. It is a notification about a future event related to financial results and dividend decisions. Given the short length (1252 characters) and the nature of the content, this fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the actual report or detailed financial information. It is not a report publication announcement because it does not mention the release or availability of a report, only the scheduling of a meeting.
2023-07-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, earnings, or detailed reports. It is an announcement related to board composition and governance structure. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on board members and committees, confirming it is not a full report or presentation.
2023-07-20 English
CHANGE OF DIRECTORS, CHAIRMAN, CHIEF EXECUTIVE OFFICER AND MEMBERS OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from Kingwell Group Limited regarding changes in the company's board of directors and senior management positions, including the retirement of an executive director and the appointment of a new executive director who also assumes roles such as chairman and chief executive officer. The content focuses on personnel changes at the board and management level, with no financial data, report attachments, or references to financial results or regulatory filings. This matches the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 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 includes data on share capital balances, share options outstanding, and confirmations by the company secretary regarding compliance with listing rules. The document is addressed to the Hong Kong Exchanges and Clearing Limited and references specific listing rules (Chapter 19B, Main Board Rule 13.25A / GEM Rule 17.27A). It is not an announcement of a report but a substantive regulatory filing providing detailed share capital and securities movement information for the month ended 30 June 2023. This type of document fits the category of Regulatory Filings (RNS) as it is a compliance and disclosure filing related to securities movements and confirmations, not a financial report, earnings release, or capital change announcement per se. Therefore, the appropriate classification is Regulatory Filings (RNS).
2023-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/6/2023
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 June 2023. It details movements in authorised/registered share capital, issued shares, share options, and confirmations related to securities issued by the issuer. The content focuses on share capital changes and compliance confirmations rather than financial performance, earnings, or management commentary. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited concerning share capital and securities movements. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and regulatory announcement rather than a financial report, earnings release, or capital financing update.
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 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 document includes tables of share capital movements, share options, and confirmations by the company secretary. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. The content is regulatory in nature, reporting share capital and securities movements as required by the stock exchange rules. This type of document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-06-02 English

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