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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 2016-05-04 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings 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 authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 30/4/2016. The content is focused on share capital changes and related securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, not an annual or quarterly report, earnings release, or management discussion. The document is substantive and detailed, not a brief announcement or certification. 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.
2016-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from KPM Holding Limited regarding a scheduled board meeting to consider and approve the unaudited first quarterly results for the three months ended 31 March 2016, and to consider the declaration and payment of an interim dividend. It does not contain any financial data or the actual quarterly report itself, but rather informs about the upcoming board meeting where such matters will be discussed. The document length is only 2377 characters, which is quite short and fits the pattern of an announcement rather than a full report. Therefore, this is not an Interim/Quarterly Report (IR) but a Regulatory Filing (RNS) as a general announcement about corporate actions and upcoming results approval.
2016-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/3/2016, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, not a full financial report or announcement of a report. 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.
2016-04-01 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 audited financial statements, re-election of directors, appointment of auditors, and resolutions related to share allotment and repurchase mandates. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and is clearly an announcement inviting shareholders to attend the AGM and vote on various matters. It does not contain the actual financial statements or detailed reports but rather the notice and agenda for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed meeting information, confirming it is not a brief announcement or proxy solicitation but a formal AGM notice.
2016-03-30 English
PROXY FORM
AGM Information Classification · 95% confidence The document is a proxy form for use by shareholders at the annual general meeting (AGM) of KPM Holding Limited. It includes instructions for appointing a proxy to vote on various resolutions at the AGM, such as receiving the audited financial statements, re-electing directors, appointing auditors, and granting mandates to directors. This type of document is typically classified as AGM Information because it is a material shared for the AGM to facilitate shareholder voting and participation. The document is not the annual report itself, nor is it an announcement of voting results or a regulatory filing. It is a proxy form, which falls under AGM Information (AGM-R). The document length is 4811 characters, consistent with a detailed proxy form. Therefore, the correct classification is AGM Information (AGM-R) with high confidence.
2016-03-30 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; AND (3) NOTICE OF ANNUAL GEN
AGM Information Classification · 100% confidence The document is a circular from KPM Holding Limited dated 30 March 2016, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 10 May 2016. It includes proposals for the grant of general mandates to allot and issue new shares, repurchase of own shares, re-election of directors, and the notice of the AGM itself. The document also contains explanatory statements and appendices related to these proposals. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. It is not a full annual report, financial report, or earnings release, but rather a circular with AGM-related information and notices. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the actual circular, not just an announcement of a report.
2016-03-30 English

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