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KPM Holding Limited — Investor Relations & Filings

Ticker · 8027 ISIN · KYG5314U1224 HKEX Construction
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Filings indexed 419 across all filing types
Latest filing 2019-04-23 Regulatory Filings
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
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting of KPM Holding Limited. It states the date and agenda items, including the consideration and approval of unaudited quarterly results and potential dividend declaration. The document does not contain any financial data or results itself, but rather informs about the meeting where such matters will be discussed. It is a short announcement primarily serving as a notification to shareholders and the public. Therefore, it is not an Interim/Quarterly Report (IR) or Earnings Release (ER), but a Regulatory Filing (RNS) as a general announcement that does not fit other specific categories.
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed 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 capital changes for the month ended 31/3/2019. The content focuses on share capital changes and confirmations related to securities issuance, with no financial performance data, earnings, or management discussion. It is a regulatory filing reporting share capital movements to the exchange, consistent with a Major Shareholding Notification or similar capital movement report. Given the detailed monthly movements in securities and share capital, the best fitting category is Major Shareholding Notification (MRQ).
2019-04-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% 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 resolutions related to share allotment and repurchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on various matters. It does not contain the actual financial statements or detailed financial performance data, but rather the notice and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 12,000 characters, indicating it is a full notice rather than a brief announcement, supporting the classification as AGM Information rather than a simple report publication announcement or regulatory filing.
2019-03-26 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for shareholders of KPM Holding Limited to vote at the Annual General Meeting (AGM) scheduled for May 7, 2019. It includes instructions for appointing a proxy and voting on resolutions such as adopting financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. This type of document is used to facilitate shareholder voting at an AGM and is not the AGM presentation materials themselves. According to the filing definitions, proxy forms used to solicit votes for meetings fall under Proxy Solicitation & Information Statement (PSI). The document length is 4760 characters, which is consistent with a proxy form. Therefore, the correct classification is PSI with high confidence.
2019-03-26 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 RE-ELECTION OF DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITOR
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from KPM Holding Limited dated 27 March 2019, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 7 May 2019. It includes proposals for the grant of general mandates to allot and repurchase shares, re-election of directors, re-appointment of auditors, and the notice of the AGM itself. The document also contains explanatory statements, definitions, and detailed information about the resolutions to be considered at the AGM. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting. It is not merely an announcement or notice but a comprehensive circular with detailed proposals and background information for shareholder decision-making at the AGM.
2019-03-26 English
ANNUAL REPORT 2018
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2018' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Information, Directors and Senior Management Profile, Corporate Governance Report, Report of the Directors, Independent Auditors' Report, and full consolidated financial statements with notes. The content includes comprehensive financial data, business performance review, outlook, and governance information for the fiscal year ended 31 December 2018. The length of the document (15,000 characters) and the presence of substantive financial statements confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-03-26 English

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