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KPM Holding Limited — Investor Relations & Filings

Ticker · 8027 HKEX Construction
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Filings indexed 411 across all filing types
Latest filing 2025-05-09 Proxy Solicitation & In…
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
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official Notice of Annual General Meeting, including the agenda of resolutions, proxy appointment instructions, explanatory notes to shareholders, and materials for soliciting votes at the AGM. It is not the full annual report or financial statements themselves, but rather the proxy solicitation/information statement sent to shareholders in advance of the meeting. Therefore, it fits the Proxy Solicitation & Information Statement category.
2025-05-09 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 AUDITORS&#x
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by KPM Holding Limited to its shareholders. It contains the notice of the Annual General Meeting (AGM), details on proposed resolutions such as the grant of general mandates for share issuance and repurchase, re-election of directors, and re-appointment of auditors. This type of document is sent to shareholders to provide information and request their votes for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2025-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 1% confidence The document is the HKEX monthly return under Listing Rule Chapter 19B (form FF301) detailing movements in the issuer’s authorised/issued share capital, share options, and related confirmations. It is a statutory regulatory filing rather than an earnings report, capital financing update, or standalone announcement of a report. This does not fit into specific categories like share issues or management changes (which are for discrete announcements); instead it is a general periodic return required by the stock exchange. Hence it falls under the fallback category “Regulatory Filings” (RNS).
2025-05-07 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a short notification letter to non-registered shareholders stating that the company’s Annual Report 2024 has been published on its website and providing instructions on how to request printed copies. It does not contain the report itself but merely announces its availability online. This matches the definition of a Report Publication Announcement (RPA).
2025-04-29 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing registered shareholders that the Company’s Annual Report 2024 has been published on the Company and HKEX websites, and provides instructions for requesting printed copies or email notifications. It does not contain the report itself but rather announces its availability. This matches the definition of a Report Publication Announcement (RPA).
2025-04-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Regulatory Filings
2025-04-29 English

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