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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 2,578 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
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
Voting Results of the Annual General Meeting held on 21 May 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official Hong Kong stock exchange announcement detailing the poll voting results of resolutions tabled at the company’s Annual General Meeting held on 21 May 2026. It lists each resolution, the number of votes for and against, and notes on share entitlements, which matches the definition for Declaration of Voting Results & Voting Rights Announcements.
2026-05-21 English
List of Directors and Their Roles and Functions
Board/Management Information Classification · 90% confidence The document is an official announcement listing the current board of directors and their roles/functions, including committee memberships, and is published on the HKEX and company websites. This fits the “Board/Management Information” category (MANG).
2026-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in securities, share capital, issued shares, and public float sufficiency confirmation. It includes confirmations pursuant to listing rules and compliance statements by the company secretary. The document is regulatory in nature, reporting compliance and share capital status, but does not contain financial statements, earnings data, or management discussion. It is not an annual or interim report, earnings release, or investor presentation. It is a regulatory filing reporting share capital and securities movements as required by the exchange rules. Therefore, the appropriate classification is Regulatory Filings (RNS). The document length (8050 characters) and content support this classification with high confidence.
2026-05-04 English
List of Directors and Their Roles and Functions
Board/Management Information Classification · 100% confidence The document is a list of directors and their roles and functions for KLN Logistics Group Limited, including details about board committees and membership. It is an announcement about the composition and structure of the board rather than a report containing financial data or other types of filings. The document length is short (1894 characters) and it does not contain financial statements, earnings data, or regulatory certifications. It is clearly related to board and management information, specifically announcing the current board members and committee assignments. Therefore, the most appropriate classification is Board/Management Information (MANG).
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

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