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 2015-10-30 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
DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings Classification · 95% confidence The document is an announcement from Guocang Group Limited regarding a delay in the despatch of a circular related to a major transaction involving subscription of convertible bonds. It references a previous announcement and states that the circular containing details of the subscription, financial information of the target group, and property valuation report will be delayed. The document is short (2256 characters) and serves as an update on the timing of a circular related to a major transaction, not the transaction details or financial data itself. Therefore, it is an announcement about a report or document to be sent later, not the report itself. This fits the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2015-10-30 English
Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on 18 December 2015
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Kingwell Group Limited, scheduled for 18 December 2015. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, details of resolutions to be voted on, and procedural notes related to the meeting. There is no financial data or report content, only proxy voting instructions and meeting details. This type of document is related to the AGM process but is not the AGM presentation or materials themselves. It is not an announcement of voting results, nor a report or financial statement. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and related documents.
2015-10-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of Kingwell Group Limited, including receiving and considering audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance authorities. It includes logistical details about the meeting date, location, proxy voting, and register closure. The content is a formal notice announcing the AGM and its agenda, not the actual AGM materials or presentations. The document length is 7877 characters, which is consistent with a detailed notice but not a full report or presentation. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings and agendas.
2015-10-29 English
GENERAL MANDATE TO ISSUE SHARES, RETIREMENT AND RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Kingwell Group Limited dated 30 October 2015, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 18 December 2015. It includes topics such as the general mandate to issue shares, retirement and re-election of directors, refreshment of the share option scheme mandate limit, and the notice of the AGM itself. The document is addressed to shareholders and provides comprehensive background information to enable informed voting decisions at the AGM. It is not a financial report, earnings release, or audit report, but rather a proxy solicitation and information statement related to the AGM. The presence of proxy forms and detailed explanations of resolutions to be voted on confirms this classification. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI).
2015-10-29 English
Annual Report 2015
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2015' and includes detailed sections typical of an annual report such as Corporate Information, Financial Results, Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditors' Report, and comprehensive financial statements including Consolidated Statement of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes to Financial Statements. The content covers the full fiscal year ended 30 June 2015, with detailed financial data, business review, segment performance, and outlook. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2015-10-29 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Capital/Financing Update Classification · 95% confidence The document is a disclosure return related to changes in issued share capital and share buybacks by Guocang Group Limited. It includes detailed information on share issues, repurchases, and compliance with listing rules of the Hong Kong Stock Exchange. The content focuses on capital changes and share repurchase activities rather than financial results, management changes, or regulatory certifications. The document length is 6248 characters, which is sufficient to contain substantive data. Therefore, it fits the category of a Capital/Financing Update (CAP) rather than a simple announcement or regulatory filing.
2015-10-14 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.