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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 2,579 across all filing types
Latest filing 2022-04-27 AGM Information
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
Form of Proxy for Annual General Meeting
AGM Information Classification · 95% confidence The document is a Form of Proxy for an Annual General Meeting (AGM) of Kerry Logistics Network Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering audited financial statements, re-electing directors, approving dividends, and granting mandates. The document is procedural and related to the AGM meeting process rather than the content of the AGM itself or the financial reports. It is not a report or announcement of results but a proxy form for voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is 6742 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report.
2022-04-27 English
Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors, Amendments to Bye-laws and Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular to shareholders of Kerry Logistics Network Limited regarding proposals for general mandates to repurchase and issue shares, re-election of directors, amendments to bye-laws, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM arrangements, proxy voting, and explanatory statements related to share repurchase and issuance mandates. The document is not a financial report, earnings release, or audit report, but rather a communication to shareholders containing meeting proposals and related information. This type of document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as the AGM.
2022-04-27 English
Sustainability Report 2021
Environmental & Social Information Classification · 95% confidence The document is a detailed report from Kerry Logistics Network Limited focusing on sustainability, corporate values, governance, and strategic targets related to environmental, social, and governance (ESG) factors. It includes sections such as Board Statement, Sustainability Vision, Six Pillars of Value Creation, and detailed sustainability targets aligned with UN Sustainable Development Goals. The content is thematic around sustainability performance and corporate responsibility rather than financial results or regulatory compliance filings. The length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. There is no indication that this is an annual or interim financial report, audit report, or earnings release. The focus on ESG and sustainability aligns with the definition of Environmental & Social Information (SR). Therefore, the document is best classified as an Environmental & Social Information report.
2022-04-27 English
Annual Report 2021
Annual Report Classification · 95% confidence The document contains extensive financial data including revenue, profit, segment profit, financial highlights, a multi-year financial summary, corporate governance information, auditor's report, statement of accounts, and management discussion and analysis. It also includes detailed corporate information such as board of directors, committees, auditor, legal adviser, and key dates including an upcoming Annual General Meeting and dividend payment date. The length of the document is substantial (15,000 characters) and it contains actual financial statements and detailed analysis rather than just an announcement or summary. The presence of an Independent Auditor's Report and Statement of Accounts within the document further supports that this is a comprehensive yearly report. These characteristics align with the definition of an Annual Report (10-K). FY 2021
2022-04-27 English
Update on Discloseable Transaction and Tranche 1 Closing in relation to the Acquisition of the Target Company
Capital/Financing Update Classification · 95% confidence The document is an announcement related to an update on a discloseable transaction and the closing of Tranche 1 in an acquisition. It references an earlier announcement and details amendments and waivers to the acquisition agreement, payment of consideration, and implications under the Listing Rules. The document is relatively short (4117 characters) and structured as a formal announcement rather than a full report. It does not contain financial statements or detailed financial analysis but rather updates on transaction progress and terms. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including acquisition transaction updates.
2022-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on authorized and issued shares, share options, and confirmations related to share capital changes for Kerry Logistics Network Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content includes detailed tables of share capital movements, share options exercised, and confirmations by the company secretary. This type of document is a regulatory filing that reports changes in share capital and share issuance activities, which aligns with announcements about share capital changes rather than a full financial report or earnings release. It is not an annual or interim report, nor a proxy or AGM material. The document is not a brief announcement but a formal regulatory submission about share capital movements. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length (7812 characters) supports it being a substantive filing rather than a brief announcement or report publication notice.
2022-04-06 English

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