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KPM Holding Limited — Investor Relations & Filings

Ticker · 8027 ISIN · KYG5314U1224 HKEX Construction
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Filings indexed 418 across all filing types
Latest filing 2020-05-14 Interim / Quarterly Rep…
Country HK Hong Kong
Listing HKEX 8027

About KPM Holding Limited

http://www.kpmholding.com

KPM Holding Limited is an investment holding company specializing in the provision of engineering solutions, primarily focusing on the design, fabrication, installation, and maintenance of signage and related products. The company serves both private and public sectors, offering signage for commercial, industrial, and residential buildings. Its product portfolio includes standard signage, bollards, variable-message signs, bus stops, and aluminum railings. Additionally, KPM provides fitting-out and renovation services, utilizing a process that combines detailed production study and planning to deliver application-specific solutions.

Recent filings

Filing Released Lang Actions
FIRST QUARTERLY REPORT 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'First Quarterly Report 2020' and contains unaudited condensed consolidated financial results for the three months ended 31 March 2020, including detailed financial statements such as profit or loss, segment information, finance costs, income tax, losses per share, and notes to the financial results. It also includes a Management Discussion and Analysis section discussing financial performance and business review for the quarter. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure clearly identify it as a quarterly financial report containing substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020' and contains detailed unaudited condensed consolidated financial results, including profit and loss statements, notes to the financial results, segment information, income tax details, losses per share, dividend information, related party disclosures, and management discussion and analysis. The content is comprehensive and includes substantive financial data for a quarterly period, not just a brief announcement or a link to a report. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). Q1 2020
2020-05-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Annual General Meeting (AGM) for KPM Holding Limited. It includes details about the meeting date, agenda items such as receiving and adopting audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed financial performance data, but rather the meeting notice and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 14,000 characters, indicating it is a full notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2020-05-08 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of KPM Holding Limited. It includes instructions for shareholders to appoint proxies and vote on various resolutions at the AGM, such as adopting financial statements, re-electing directors, and approving mandates. It is not the actual AGM presentation materials or minutes, but rather the form used to facilitate voting at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-05-08 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT&#x3b; (3) PROPOSED RE-ELECTI
AGM Information Classification · 100% confidence The document is a circular from KPM Holding Limited related to the upcoming Annual General Meeting (AGM). It includes detailed information about proposed resolutions such as the grant of general mandates to allot and repurchase shares, refreshment of scheme mandate limit, re-election of directors, re-appointment of auditors, and the notice of the AGM itself. The document is lengthy (15,000 characters) and contains the full text of the circular, including definitions, letters from the board, and appendices. It is not merely an announcement of the AGM or a proxy solicitation but a comprehensive circular providing information for shareholders to consider before the AGM. This type of document is classified as AGM Information (AGM-R) because it is the presentation and materials shared for the AGM, including the notice and explanatory statements for shareholder resolutions.
2020-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/4/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and confirmations related to securities issuance and compliance with listing rules. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly movements in securities and share capital, consistent with a Major Shareholding Notification or similar regulatory disclosure. Given the detailed share capital movements and confirmations, the best fitting category is Major Shareholding Notification (MRQ).
2020-05-05 English

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