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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 2018-03-28 AGM Information
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 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 audited financial statements, re-election of directors, appointment of auditors, and resolutions related to share allotment and repurchase mandates. The document does not contain the actual financial statements or detailed reports but serves as an announcement and invitation to the AGM. It is not a full annual report or financial report but a meeting notice. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is a full notice rather than a brief announcement, supporting the AGM-R classification.
2018-03-28 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for shareholders of KPM Holding Limited to use at the Annual General Meeting (AGM) scheduled for May 8, 2018. It includes instructions for appointing a proxy to vote on various resolutions such as adopting financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. This type of document is typically distributed to shareholders to facilitate voting at the 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 4444 characters, which is consistent with a proxy form rather than a full report or presentation. Therefore, the correct classification is PSI with high confidence.
2018-03-28 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
AGM Information Classification · 100% confidence The document is a circular from KPM Holding Limited dated 29 March 2018, containing detailed information about the upcoming Annual General Meeting (AGM). 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 is comprehensive and includes explanatory statements, director details, and proxy forms. It is not a financial report, earnings release, or a simple announcement but a detailed circular related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2018-03-28 English
ANNUAL REPORT 2017
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2017' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management Profile, Corporate Governance Report, Report of the Directors, Independent Auditors' Report, and full consolidated financial statements with notes. It covers the full fiscal year ended 31 December 2017 and includes comprehensive financial data and analysis. The length of the document (15,000 characters) and the presence of detailed financial statements confirm it is the full annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017' and contains detailed audited consolidated financial statements including profit or loss, financial position, changes in equity, cash flows, and notes to the consolidated financial statements. The content includes comprehensive financial data and analysis for the full fiscal year ended December 31, 2017. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of detailed financial statements and notes confirms this is the official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of a board meeting scheduled to consider and approve the annual results and dividend declaration. It is an announcement about an upcoming board meeting rather than the actual annual report or financial results. The document is short (2397 characters) and serves to inform shareholders and the public about the meeting date and agenda. It does not contain financial data or detailed report content. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2018-03-07 English

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