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KOALA Financial Group Limited — Investor Relations & Filings

Ticker · 8226 ISIN · KYG5306J1195 HKEX Financial and insurance activities
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Filings indexed 1,052 across all filing types
Latest filing 2022-05-31 AGM Information
Country HK Hong Kong
Listing HKEX 8226

About KOALA Financial Group Limited

http://www.koala8226.com.hk

KOALA Financial Group Limited is an investment holding company that operates across four primary business segments. These segments include the provision of securities brokerage, underwriting, and placements services; money lending; proprietary securities investment; and investment in properties. The Group offers comprehensive financial services, facilitating client trading activities, assisting in capital raising, providing credit solutions, and managing investments in both financial instruments and real estate assets.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON 30 JUNE 2022
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for use at an Annual General Meeting (AGM) scheduled on 30 June 2022. It includes instructions for shareholders to appoint proxies to vote on resolutions such as receiving audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. This document is not the AGM presentation or materials themselves but a proxy form related to the AGM. According to the filing definitions, materials shared during the AGM, including proxy forms, fall under 'AGM Information (AGM-R)'. The document is 4562 characters long, which is consistent with a proxy form length and not a full report or announcement. Therefore, the correct classification is AGM Information (AGM-R).
2022-05-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the Annual General Meeting (AGM) of KOALA Financial Group Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. It also contains procedural notes for shareholders and precautionary measures related to COVID-19. There is no actual financial data or report content, only the announcement and agenda for the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length (13,603 characters) supports that it is a detailed notice rather than a brief announcement or proxy statement.
2022-05-31 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, (3) RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from KOALA Financial Group Limited related to the Annual General Meeting (AGM). It includes information about general mandates to issue and repurchase shares, extension of mandates, re-election of directors, and the notice of the AGM itself. It contains detailed explanations, definitions, and a letter from the board addressing shareholders about the resolutions to be proposed at the AGM. The document also includes the notice of the AGM and proxy form instructions. This type of document is typically classified as AGM Information (AGM-R) because it is the material circulated to shareholders in advance of the AGM, containing the agenda, resolutions, and related explanatory statements. It is not a report of voting results, not a financial report, nor a regulatory filing. The length and content confirm it is the circular for the AGM, not just an announcement or a proxy statement alone. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-31 English
Document on Display
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2022-05-31 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING (THE "MEETING") TO BE HELD ON 17 JUNE 2022
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for use at an Extraordinary General Meeting (EGM) scheduled on 17 June 2022. It includes instructions for shareholders to appoint a proxy to vote on their behalf on a specific resolution related to a disposal mandate. The document is procedural and related to voting arrangements for a shareholder meeting, not the meeting materials themselves or the voting results. It is not a report, financial statement, or announcement of results but a proxy form for voting purposes. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI). The document length is 4134 characters, which is consistent with a proxy form. Therefore, the appropriate classification is PSI with high confidence.
2022-05-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for KOALA Financial Group Limited. It includes details about the meeting date, time, venue, agenda (approval of disposal of shares), proxy instructions, and precautionary measures for COVID-19. It is not a report or financial statement but a formal announcement inviting shareholders to attend and vote on specific resolutions. The document length is 9585 characters, which is consistent with a detailed meeting notice. There is no financial data or results presented, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement but a notice of the meeting itself. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-31 English

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