Skip to main content
Kingwell Group Limited logo

Kingwell Group Limited — Investor Relations & Filings

Ticker · 1195 ISIN · KYG5267M1015 HKEX Real estate activities
Open in API
Filings indexed 2,046 across all filing types
Latest filing 2020-12-23 Board/Management Inform…
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
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent non-executive director and changes in the composition of board committees. It discusses the departure of Dr. Wong Yun Kuen from the board and related committees, compliance with listing rules, and the company's efforts to find a replacement. There is no financial data, report, or presentation content. The focus is on board/management changes, which fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement, not a report or filing of financial results.
2020-12-23 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION MEMORANDUM IN RELATION TO ECOLOGICAL TOURISM
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement by the company regarding the signing of a Strategic Cooperation Memorandum related to ecological tourism. It provides details about the parties involved, the purpose of the cooperation, and background information about the companies and the business rationale. There are no financial statements, no regulatory certifications, no voting results, no management or board changes, and no earnings data. The document is an announcement of a business development or cooperation agreement rather than a formal report or filing. It is not a report publication announcement since it contains substantive information about the cooperation. The document fits best under the category of a general regulatory announcement about business development, which aligns with the Regulatory Filings (RNS) category as a fallback for miscellaneous announcements that do not fit other specific categories.
2020-12-18 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement Classification · 95% confidence The document is an announcement from Kingwell Group Limited regarding a further delay in the despatch of a circular related to an acquisition. It references previous announcements and states that the circular, which contains detailed information about the acquisition and valuation, will be postponed. The document is short (1915 characters) and serves as an update on the timing of a report (the circular), not the report itself. Therefore, it fits the criteria of a Report Publication Announcement (RPA) rather than the actual circular or acquisition report.
2020-12-18 English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results at the Annual General Meeting (AGM) held on 16 December 2020. It details the voting outcomes on various resolutions including receiving financial statements, re-election of directors, appointment of auditors, and granting mandates. The document does not contain the full AGM materials or presentations, nor is it the full annual report or financial statements. It is a formal announcement of the voting results from the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4212 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2020-12-16 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by Kingwell Group Limited regarding a business update specifically about the status and details of an acquisition of properties in Xuzhou City, PRC. It references previous announcements and provides detailed information about the acquisition process, rationale, pricing, and safeguards for shareholders. The document is not a full financial report, earnings release, or regulatory filing but rather an update on a capital transaction. It does not contain financial statements or detailed financial analysis but focuses on the acquisition progress and terms. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as acquisitions.
2020-12-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 4 December 2020. 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 text explicitly states it is announcing the results of the AGM voting, not the AGM materials themselves or the full annual report. The document length is 4435 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-12-04 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.