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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 2015-07-09 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
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is labeled as 'FORM F' under 'FORMS RELATING TO LISTING' for the Growth Enterprise Market (GEM) of The Stock Exchange of Hong Kong Limited. It contains detailed company information such as directors, shareholders, business activities, share capital, and other listing-related particulars. It is not a financial report, earnings release, or management discussion. It is a regulatory form required for listing compliance and public disclosure of company information. The document is not an announcement of a report but a regulatory filing form itself. Therefore, it fits best under the category of Regulatory Filings (RNS).
2015-07-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including committee memberships. It is an announcement about the composition and structure of the company's board and its committees. There is no financial data, no report or presentation content, and no mention of voting results or other filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board or senior management.
2015-07-09 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference for the Remuneration Committee' and details the committee's membership, responsibilities, meeting procedures, and reporting duties. It focuses on the governance and operational framework of the remuneration committee, including references to the Corporate Governance Code and listing rules. There is no financial data, earnings information, or report publication announcement. The content is clearly about governance practices related to remuneration, fitting the definition of Remuneration Information filings, which detail compensation policies and committee terms related to executive and director pay.
2015-07-09 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference for the Nomination Committee' and details the committee's membership, responsibilities, meeting procedures, and reporting duties. It is a governance document outlining internal rules and practices related to board nominations and committee operations. There is no financial data, earnings information, or regulatory filing content. The document aligns with governance practices and internal board structure rather than financial reporting or announcements. Therefore, it fits the category of Governance Information (CGR). The document length (8655 characters) supports it being a full governance report rather than a brief announcement.
2015-07-09 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference for the Audit Committee' and details the membership, responsibilities, procedures, and reporting duties of the Audit Committee of KPM Holding Limited. It includes governance-related content such as committee composition, meeting frequency, duties related to oversight of financial reporting, internal controls, and relations with external auditors. There is no financial data, audit results, or financial statements included. The document is a governance framework document rather than an audit report or financial report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2015-07-09 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION' for KPM Holding Limited, adopted by a special resolution on 23 June 2015. It contains detailed company constitutional documents including share capital, board of directors, shareholder rights, and company powers. There is no financial data, earnings information, or regulatory filing content. This document is a governance-related document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2015-07-09 English

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