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 2020-10-30 AGM Information
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
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the 2020 Annual General Meeting (AGM) for DeTai New Energy Group Limited. It includes details about the meeting date, location, agenda items such as receiving and adopting audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is a formal announcement inviting shareholders to attend and vote at the AGM, not the actual report or financial statements themselves. It is a typical AGM notice document, which falls under the category of AGM Information (AGM-R). The document length and content confirm it is not a brief report publication announcement or a regulatory filing. Therefore, the classification is AGM-R with high confidence.
2020-10-30 English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular to shareholders of DeTai New Energy Group Limited regarding the upcoming Annual General Meeting (AGM). It includes information about general mandates to repurchase and issue shares, re-election of directors, and the notice of the AGM itself. The document contains detailed explanations, biographical details of directors proposed for re-election, and the formal notice of the AGM. It is not a report of financial results, audit, or earnings, nor is it a transcript or a proxy solicitation. The presence of the AGM notice and related materials in the document aligns with the definition of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is the full circular and not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2020-10-30 English
ANNUAL REPORT 2020
Annual Report Classification · 100% confidence The document is titled as an Annual Report for the year ended 30 June 2020, containing detailed sections such as Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements including income statement, balance sheet, cash flows, and notes. The content includes comprehensive financial data, business segment analysis, impairment assessments, and detailed disclosures typical of a full annual report. The document length is substantial (15,000 characters) and contains actual financial statements and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2020-10-30 English
Letter to Non-Registered Holders of Shares - Notification of Publication of Corporate Communication and Request Form
Report Publication Announcement Classification · 100% confidence The document is a letter dated 29 October 2020 from Kingwell Group Limited addressed to non-registered shareholders. It announces the publication of the company's Annual Report and Circular, referred to as the "Current Corporate Communication." The letter provides instructions on how shareholders can access the report online or request printed versions. It explicitly states that the Annual Report and Circular are available on the company's and the Stock Exchange's websites. The document does not contain the actual Annual Report or Circular content but serves as a notice of their publication and availability. The length of the document (6620 characters) and its content align with a report publication announcement rather than the report itself. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2020-10-28 English
Letter to Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement Classification · 95% confidence The document is a notice of publication of the Annual Report, Circular, and Proxy Form for Kingwell Group Limited. It informs shareholders that the current corporate communication materials, including the annual report and other documents, are available on the company's and the stock exchange's websites. It also includes a Change Request Form for shareholders to select their preferred language and means of receiving future corporate communications. The document does not contain the actual annual report or financial statements but rather announces their availability and provides instructions for accessing or requesting printed copies. The document length is 8490 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2020-10-28 English
Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on 16 December 2020
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Kingwell Group Limited scheduled for 16 December 2020. It includes instructions for shareholders to appoint proxies to vote on their behalf on various resolutions, including receiving the audited financial statements and reports for the year ended 30 June 2020, re-election of directors, appointment of auditors, and granting a general mandate for share issuance. This document is not the actual AGM report or financial statements but a proxy voting form related to the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers materials shared during the AGM such as proxy forms and voting instructions.
2020-10-28 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.