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KLN Logistics Group Limited — Investor Relations & Filings

Ticker · 636 ISIN · BMG524181036 LEI · 254900G739TFTQCVKO70 HKEX Transportation and storage
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Filings indexed 2,576 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country BM Bermuda
Listing HKEX 636

About KLN Logistics Group Limited

http://www.kln.com

KLN Logistics Group Limited provides comprehensive supply chain solutions, operating as a global logistics service provider. The core business encompasses integrated logistics, contract logistics, and international freight forwarding, utilizing air, ocean, road, rail, and multimodal transport capabilities. The company also specializes in e-commerce logistics and industrial project logistics. KLN maintains a strategic focus on emerging markets, leveraging extensive infrastructure, ground support, and local expertise across key regions including Mainland China, India, Southeast Asia, the CIS, the Middle East, and Latin America (LATAM). This network is designed to connect markets and facilitate global trade through resilient, end-to-end logistics management.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
List of Directors and Their Roles and Functions
Regulatory Filings
2026-04-30 English
Terms of Reference - Nomination Committee
Governance Information Classification · 95% confidence The document is the “Terms of Reference” for the Nomination Committee of KLN Logistics Group, detailing its constitution, membership, duties, meeting procedures, and governance framework. This is a corporate governance policy document outlining internal rules and board structure, fitting the Governance Information category.
2026-04-27 English
Letter to Registered Shareholders in relation to Online Attendance at the Annual General Meeting and Electronic Proxy Appointment in advance of the Annual General Meeting
Proxy Solicitation & Information Statement Classification · 88% confidence The document serves as the official notice and information package to shareholders regarding the upcoming Annual General Meeting, detailing the meeting date, venue, hybrid attendance arrangements, proxy submission instructions and voting procedures. It is clearly a solicitation of shareholder votes and provides the information statement for the AGM rather than the AGM minutes, results or supplementary financial data. This aligns with the “Proxy Solicitation & Information Statement” category.
2026-04-27 English
Letter to Non-registered Shareholder(s) and Request Form - Notification of Publication of (1) Annual Report 2025; (2) Circular dated 28 April 2026; and (3) Sustainability Report 2025
Report Publication Announcement Classification · 92% confidence The document is a notification letter to non-registered shareholders informing them that the company’s Annual Report 2025, Circular dated 28 April 2026, and Sustainability Report 2025 have been published online, and provides instructions for requesting printed copies. It does not contain the actual report content but merely announces its availability and how to access or request it. Under the “Menu vs Meal” rule, this is a Report Publication Announcement (RPA).
2026-04-27 English
Letter to Existing Registered Shareholder(s) and Form of Change of Preference - Notification of Publication of (1) Annual Report 2025; (2) Circular dated 28 April 2026; (3) Proxy Form; and (4) Sustain
Report Publication Announcement Classification · 91% confidence The document is a letter to registered shareholders notifying them that the Annual Report 2025, a circular dated 28 April 2026 (covering share repurchase and issue mandates, director re-election, and AGM notice), the proxy form, and the Sustainability Report 2025 are published on the company’s and exchange’s websites and that printed versions are available upon request. It does not contain the actual reports themselves but merely announces their publication and provides instructions for obtaining printed copies. This fits the definition of a Report Publication Announcement (RPA).
2026-04-27 English

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