Skip to main content
KML Technology Group Limited logo

KML Technology Group Limited — Investor Relations & Filings

Ticker · 8065 ISIN · KYG5S00R1029 HKEX Professional, scientific and technical activities
Open in API
Filings indexed 323 across all filing types
Latest filing 2024-07-10 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8065

About KML Technology Group Limited

http://www.kml.com.hk

KML Technology Group Limited is an engineering solutions and services provider specializing in Electrical and Mechanical (E&M) engineering. The company focuses primarily on Transportation Mission Critical System Solutions. Key services include the design and provision of automatic fare collection (AFC) systems, particularly for railway infrastructure. The Group operates in markets including Hong Kong and Taiwan.

Recent filings

Filing Released Lang Actions
2023/24 ANNUAL REPORT
Regulatory Filings
2024-07-10 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for use at the Annual General Meeting (AGM) of KML Technology Group Limited. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, details of resolutions to be voted on (such as adoption of audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates), and procedural notes on submitting the proxy form. There is no actual financial data, management discussion, or report content included. The document is clearly a meeting-related material facilitating shareholder voting rather than the AGM presentation materials themselves or the voting results. According to the filing definitions, materials like proxy forms used for soliciting votes at shareholder meetings are classified as Proxy Solicitation & Information Statement (PSI). The document length (6702 characters) and content confirm it is not a brief announcement or a full report but a proxy solicitation document.
2024-07-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice titled 'NOTICE OF ANNUAL GENERAL MEETING' for KML Technology Group Limited, detailing the date, time, and agenda of the AGM. It includes resolutions to be voted on, such as adoption of audited financial statements, re-election of directors, appointment of auditors, and share issuance and repurchase mandates. The document does not contain the actual financial statements or detailed reports but rather serves as an invitation and agenda for the AGM. It is a typical AGM notice document, not the Annual Report or any other detailed report. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is sufficient and the content matches the AGM notice format, not a report or announcement of report publication.
2024-07-10 English
PROPOSALS FOR GRANT OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from KML Technology Group Limited to its shareholders regarding the upcoming Annual General Meeting (AGM). It includes proposals for the grant of general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The content includes detailed explanations of the proposals, definitions, and appendices related to director re-election and share issuance mandates. It also contains a proxy form and voting instructions. The document is not a financial report, earnings release, or audit report, but rather a comprehensive shareholder communication related to the AGM agenda and voting matters. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is lengthy (15,000 characters) and contains substantive information, not just a brief announcement or notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is PSI with high confidence.
2024-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 June 2024. It details movements in authorised share capital, issued shares, share options, and confirms compliance with listing rules. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly share capital and shareholding movements. It does not contain financial statements, earnings data, or management discussion. It is a regulatory filing related to share capital movements and confirmations under listing rules, not a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS). The document length (8946 characters) and detailed content support this classification with high confidence.
2024-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, notes on accounting policies, segmental information, and geographical information. The content includes full financial data and analysis for the fiscal year ended 31 March 2024. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or summary. The presence of detailed financial statements and notes confirms this is a comprehensive annual report. Therefore, the document fits the definition of an Annual Report (10-K equivalent).
2024-06-24 English

Browse filings by year

10 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.