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Ko Yo Chemical (Group) Limited — Investor Relations & Filings

Ticker · 827 ISIN · KYG5319F1384 HKEX Manufacturing
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Filings indexed 1,485 across all filing types
Latest filing 2026-05-28 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 827

About Ko Yo Chemical (Group) Limited

http://www.koyochem.com

Ko Yo Chemical (Group) Limited is an investment holding company specializing in the research, development, manufacture, marketing, and distribution of chemical products and chemical fertilizers. The company's operations span the Basic and Fine Chemical sectors, with a strategic objective to lead the development of novel materials. Core products include Dimethylformamide (DMF), N-Methyl-2-pyrrolidone (NMP), Propylene Oxide (PO), PBAT, Urea, Methanol, and Synthetic Ammonia. These outputs are critical inputs for various industries, including agriculture, pharmaceuticals, energy, and general chemical manufacturing. The group, established in 1993, leverages substantial production capacity to support its integrated chemical and fertilizer business model.

Recent filings

Filing Released Lang Actions
Poll Results of Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is an announcement of the results of poll voting at the Annual General Meeting, listing each ordinary resolution and the number and percentage of shares voted for and against. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-28 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 report submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended 30 April 2026. It details movements in authorized share capital, issued shares, treasury shares, share options, convertibles, and confirms compliance with listing rules and regulatory requirements. The document is a regulatory submission about share capital and securities movements, not a financial report, earnings release, or management discussion. It is not an announcement of voting results, nor a capital raising update, but a routine regulatory filing to HKEX. The document length is over 11,000 characters and contains detailed tabular data on share movements and confirmations. This fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2026-04-30 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a FORM OF PROXY for the Annual General Meeting, providing shareholders with resolutions and spaces to indicate voting instructions, and instructions on return of the proxy. This is a solicitation of votes and information sent to shareholders in advance of a meeting. This falls squarely under Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
Annual Report 2025
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2025' and contains comprehensive sections including the Chairman's statement, business review, directors' report, corporate governance, independent auditor's report, and full consolidated financial statements (profit or loss, financial position, cash flows, and notes). It covers the full fiscal year performance, fitting the definition of a 10-K (Annual Report). FY 2025
2026-04-22 English
(1) RE-ELECTION OF DIRECTORS (2) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular issued in advance of the Annual General Meeting, containing (1) the re-election of directors, (2) proposed general mandates to issue and repurchase shares, and (3) the formal notice of the AGM along with proxy instructions. It is designed to solicit shareholder votes and provide background information for resolutions. This aligns exactly with a Proxy Solicitation & Information Statement.
2026-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is headed “NOTICE OF ANNUAL GENERAL MEETING” and contains the full agenda of resolutions to be put to shareholders, instructions on appointing proxies, and details for voting. It is a shareholder solicitation document sent in advance of a general meeting to provide information and request votes, rather than the meeting minutes or slide materials themselves (AGM-R) or an actual report (10-K, IR, etc.). This matches the definition for Proxy Solicitation & Information Statement (PSI).
2026-04-22 English

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