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 2017-11-13 Proxy Solicitation & In…
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
SECOND PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the 2017 Annual General Meeting (AGM) of Detai New Energy Group Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and granting mandates to directors. The content is procedural and related to voting at the AGM rather than the actual AGM materials or reports. Proxy forms are materials sent to shareholders to provide information and request votes for meetings, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length is 7659 characters, which is consistent with a detailed proxy form. Therefore, the correct classification is PSI.
2017-11-13 English
SUPPLEMENTAL NOTICE OF THE 2017 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'SUPPLEMENTAL NOTICE OF THE 2017 ANNUAL GENERAL MEETING' and refers to a supplemental notice to the original AGM notice dated 30 October 2017. It discusses the scheduling and agenda of the AGM, including resolutions to re-elect directors. The document is short (2909 characters) and serves as an announcement related to the AGM rather than the AGM materials or minutes themselves. It does not contain financial data or detailed presentations but is clearly related to the AGM meeting logistics and resolutions. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and supplemental notices related to the AGM.
2017-11-13 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 30 OCTOBER 2017 IN RELATION TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEE
Board/Management Information Classification · 95% confidence The document is a supplemental circular related to the re-election of directors at the Annual General Meeting (AGM) of DeTai New Energy Group Limited. It includes a supplemental notice of the AGM and a second proxy form for shareholders to vote on the re-election of additional directors. The content focuses on governance matters, specifically the board of directors and shareholder meeting arrangements. It is not a full annual report, earnings release, or financial statement, but rather a governance-related communication to shareholders about the AGM agenda and director re-election. Therefore, the document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-11-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including executive, non-executive, and independent non-executive directors, as well as committee memberships. There is no financial data, no mention of a report or meeting results, and no indication of a report publication or regulatory filing. The content is focused on board composition and governance structure. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2017-11-09 English
APPOINTMENTS OF EXECUTIVE DIRECTORS
Board/Management Information Classification · 100% confidence The document is an announcement from a company listed on the Hong Kong Stock Exchange regarding the appointments of two new executive directors, Mr. Shek and Mr. Chan. It includes their biographical details, terms of appointment, and related procedural information about a supplemental notice, circular, and proxy for an upcoming Annual General Meeting (AGM). The content focuses on management changes and related shareholder meeting materials. There are no financial statements, audit information, or earnings data present. The primary purpose is to inform about changes in the board of directors and related shareholder meeting documentation. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6976 characters) and detailed biographical and appointment information support this classification rather than a brief announcement or proxy solicitation alone.
2017-11-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/10/2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a shareholding or capital change notification. Given the detailed monthly movements in securities and share capital, the document fits best under the category of Share Issue/Capital Change (SHA).
2017-11-03 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.