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Link Holdings Limited — Investor Relations & Filings

Ticker · 8237 LEI · 549300PLEC0U3ZVJFQ50 HKEX Accommodation and food service activities
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Filings indexed 637 across all filing types
Latest filing 2023-05-05 Regulatory Filings
Country AE United Arab Emirates
Listing HKEX 8237

About Link Holdings Limited

http://www.linkholdingslimited.com

Link Holdings Limited operates as an investment holding company primarily focused on the hotel business. The company specializes in the ownership and management of boutique-style hotels across key Asian markets. Its operational footprint includes the People's Republic of China, Singapore, Indonesia, and Japan. The business model is structured around distinct segments, encompassing both hotel services and related property investment activities within the Southeast Asia region.

Recent filings

Filing Released Lang Actions
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is a Form F under GEM Listing Rules of The Stock Exchange of Hong Kong Limited. It provides detailed company particulars such as incorporation, listing date, directors, shareholders, securities, and responsibility statements. It is a regulatory disclosure form providing company information rather than a financial report, earnings release, or management discussion. The document is about compliance with listing rules and public disclosure of company data, not a report or announcement of voting results, capital changes, or management changes. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document.
2023-05-05 English
JOINT ANNOUNCEMENT (1) CLOSE OF THE OFFERS IN RELATION TO MANDATORY CONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED ON BEHALF OF ACE KINGDOM ENTERPRISES CORPORATION TO ACQUIRE ALL OF THE ISSUED SHARE
M&A Activity Classification · 95% confidence The document is a joint announcement related to the close of mandatory conditional cash offers by Ace Kingdom Enterprises Corporation to acquire shares and convertible bonds of Link Holdings Limited. It includes details on the results of the offers, shareholding structure changes, public float status, and suspension of trading. The document is an official announcement of the outcome of a takeover offer and related corporate actions, not a full financial report or detailed management discussion. It does not contain financial statements or detailed analysis but rather communicates the results and next steps following the offer closure. This fits the category of M&A Activity announcements, which cover merger proposals, takeover bids, and related disclosures. The document length is substantial and contains detailed information about the offer results and shareholding changes, consistent with a takeover announcement rather than a simple regulatory filing or report publication announcement.
2023-05-05 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from Link Holdings Limited regarding a change in company secretary and authorised representative, including biographical details of the new appointee. It references compliance with GEM Listing Rules and mentions the continued suspension of trading pending the release of annual results. The content focuses on management changes and governance compliance rather than financial results or detailed reports. There is no financial data or report attached, nor is it a notice of voting results or a proxy statement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-05-04 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 details about board committees such as the Audit committee, Remuneration committee, and Nomination and corporate governance committee. It is dated 2 May 2023 and pertains to the composition and structure of the company's board. There is no financial data, no mention of a report or meeting results, and no indication of a shareholder vote or capital changes. This type of document is an announcement about the company's board and management structure, fitting the category of Board/Management Information (MANG). The document length is short and focused solely on board membership and committee roles, confirming it is not a full report or presentation.
2023-05-03 English
ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTORS&#x3b; APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information Classification · 100% confidence The document is an announcement from Link Holdings Limited regarding the appointment of new executive directors, non-executive directors, and independent non-executive directors. It includes detailed biographical information about each appointee, their qualifications, and their relationships with the company. The document references compliance with GEM Listing Rules and provides no financial data or report content. It is clearly an announcement about changes in the company's board of directors, not a financial report, audit, or other type of filing. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content confirm it is not a brief notice or a report publication announcement but a substantive announcement of management changes.
2023-05-03 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 2 MAY 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 2 May 2023. It details the voting outcomes for resolutions related to the appointment of directors. The text references the EGM Circular and EGM Notice but does not contain the full meeting materials or presentations. It also includes information about the suspension of trading pending the release of annual results, but no financial data or report content is included. The document is primarily a formal announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7,887 characters) and content confirm it is not a full report or presentation but a detailed voting result announcement.
2023-05-02 English

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