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Lee Kee Holdings Limited — Investor Relations & Filings

Ticker · 637 HKEX Manufacturing
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Filings indexed 600 across all filing types
Latest filing 2025-08-28 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 637

About Lee Kee Holdings Limited

http://www.leekeegroup.com

Lee Kee Holdings Limited, established in 1947, is a leading solutions provider for non-ferrous metals and alloys, primarily serving Greater China and Southeast Asia. The core business involves the trading and distribution of base metals (zinc, aluminum, nickel, copper) and specialized products, including zinc alloy, aluminum alloy, stainless steel, and electroplating chemicals. The company differentiates itself by offering comprehensive value-added services that extend beyond metal supply, encompassing alloy production, quality assurance and testing, technical consultancy, market intelligence, and collaborative research and development.

Recent filings

Filing Released Lang Actions
Voting results of Annual General Meeting held on 28th August 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document announces the poll voting results from the Company’s Annual General Meeting held on 28 August 2025, listing each resolution and the number of votes for and against. It is not the full AGM materials or annual report but solely the official declaration of shareholder voting outcomes. This matches the ‘Declaration of Voting Results & Voting Rights Announcements’ category.
2025-08-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings Classification · 1% confidence The document is a mandatory monthly return (Form FF301) filed with the Hong Kong Exchange under Chapter 19B, detailing movements in authorised/registered share capital, issued shares, treasury shares, and confirmations under listing rules. It is not an earnings release, dividend notice, AGM material, or an announcement of a future report publication; rather it is a routine regulatory submission of share capital movements. This falls under the general regulatory filings category when no more specific category applies.
2025-08-01 English
Discloseable Transaction - Resumption of Land
Regulatory Filings Classification · 1% confidence The document is a formal stock exchange announcement by Lee Kee Holdings Limited under the Hong Kong Listing Rules (Chapter 14) describing a discloseable transaction—the resumption of land by a subsidiary, its compensation terms, percentage ratios, payment schedule, financial effects, and regulatory implications. It is not a full annual or interim report, audit document, earnings release, investor presentation, board change, dividend notice, or related to share issuances or mergers. It serves as a regulatory disclosure announcement, fitting the “Regulatory Filings” fallback category for miscellaneous mandatory announcements under the Listing Rules.
2025-07-29 English
Environmental, Social and Governance Report 2024/2025
Environmental & Social Information Classification · 1% confidence The document is a full Environmental, Social & Governance Report for the 2024/2025 period, containing extensive ESG disclosures (scope, governance, performance, verification) prepared under the SEHK ESG Reporting Guide. It is not an announcement or supplement but the standalone ESG report itself. This aligns directly with the definition of Environmental & Social Information (Code: SR).
2025-07-15 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting to shareholders, detailing meeting logistics, resolutions to be voted on, proxy voting instructions, and record dates. It is a proxy solicitation/information statement sent to shareholders to provide information and request votes for the meeting. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2025-07-15 English
Form of Proxy for the Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, providing instructions and resolutions for shareholders to appoint a proxy and vote. This is not the AGM materials themselves nor the financial statements, but the solicitation of shareholder votes. It matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-15 English

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