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Kontafarma China Holdings Limited — Investor Relations & Filings

Ticker · 1312 ISIN · KYG8918D1088 HKEX Manufacturing
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Filings indexed 647 across all filing types
Latest filing 2026-05-18 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1312

About Kontafarma China Holdings Limited

http://www.kontafarma.com.hk/en/index.p…

Kontafarma China Holdings Limited is an investment holding company primarily engaged in diversified business operations, structured around core segments including Pharmaceuticals and Fitness. The Pharmaceutical Business segment focuses on the manufacturing and sale of prescription drugs, encompassing both chemical drugs and prescribed traditional Chinese medicines (TCM). This segment also involves the production and distribution of Active Pharmaceutical Ingredients (API) and API intermediates. The company's operations extend to the Fitness Business segment, which involves the management and operation of fitness and yoga centers. Additionally, the company maintains activities related to the manufacture and sale of cement and other building materials.

Recent filings

Filing Released Lang Actions
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF SUPPLEMENTAL CIRCULAR DATED 19 MAY 2026, SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AND REVISED
Report Publication Announcement Classification · 90% confidence The document is a notice (通知信函) to non-registered shareholders that the Company’s supplemental circular and revised proxy form have been published on the Company’s and Stock Exchange’s websites, with a request form to receive printed copies on demand. It does not contain the actual circular or full proxy materials themselves but simply announces their publication and how to obtain them. Under the “menu vs meal” rule, it is an announcement of publication, not the substantive report or proxy statement. Therefore, it should be classified as a Report Publication Announcement (RPA).
2026-05-18 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF SUPPLEMENTAL CIRCULAR DATED 19 MAY 2026, SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AND REVISED PROXY FORM
Report Publication Announcement Classification · 89% confidence The document is a notice letter (“Notice of publication of Supplemental Circular dated 19 May 2026 and revised Proxy Form”) to shareholders advising that a supplemental circular and proxy form (a corporate communication) are now available on the company’s website, with instructions on how to receive printed copies or electronic notifications. It does not contain substantive financial statements or management discussion, nor is it the full circular or proxy information itself—it is simply announcing the publication of that report. Therefore, it should be classified as a Report Publication Announcement (RPA).
2026-05-18 English
Annual General Meeting Revised Form of Proxy
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a revised proxy form for the Annual General Meeting, used by shareholders to appoint proxies and vote on resolutions. This falls under materials sent to shareholders to solicit votes and provide meeting information, which corresponds to Proxy Solicitation & Information Statement (PSI).
2026-05-18 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a supplemental notice of an annual general meeting, setting out new resolutions to be voted on and describing proxy submission arrangements. It is not the meeting’s presentation materials (AGM-R), nor an announcement of financial results or a report publication, but rather part of the proxy solicitation and information materials sent to shareholders to request their votes. Thus it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-18 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 24 APRIL 2026 IN RELATION TO THE PROPOSAL FOR RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENER
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a supplemental circular sent to shareholders containing detailed proposals for the re-election of directors at the upcoming Annual General Meeting and includes a revised proxy form and supplemental notice of AGM. It is clearly a proxy solicitation/information statement rather than the AGM materials themselves (AGM-R) or a mere announcement of a report (RPA). This fits the definition of Proxy Solicitation & Information Statement (Code: PSI).
2026-05-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is an announcement of changes or current composition of the company's board and committees. There is no financial data, no report attached or referenced, and the content is focused on board/management information. The document length is short and it is clearly a board/management information announcement rather than a full report or other filing type.
2026-05-08 English

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