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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 2022-08-02 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
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Link Holdings Limited regarding a scheduled board meeting to consider and approve the unaudited interim results for the six months ended 30 June 2022. It does not contain any financial data or the actual interim report itself, but merely notifies the market of the upcoming board meeting where the interim results will be reviewed. The document length is only 2361 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report, not the report itself. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 June 2022. It details movements in authorised/registered share capital, issued shares, share options, convertibles, and other share-related information. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting on share capital and share issuance movements for a specific month. It is not a financial report, earnings release, or management discussion, but a formal regulatory filing about share capital movements. This fits the category of Major Shareholding Notification or Share Issue/Capital Change. Since it reports on share capital and share issuance movements, the best fit is Share Issue/Capital Change (SHA). The document length is 7554 characters, which is substantive and contains detailed data, not just an announcement or certification. Therefore, the classification is SHA with high confidence.
2022-07-04 English
Amended and Restated Memorandum of Association and Articles of Association
Governance Information Classification · 100% confidence The document is a detailed legal text containing the Memorandum and Articles of Association of Link Holdings Limited, including company objects, share capital details, definitions, and governance provisions. It references adoption by special resolution at an annual general meeting and includes extensive company governance rules and definitions under the Companies Act. This type of document is a governance-related filing detailing the company's internal rules, board structure, and governance practices. It is not a financial report, earnings release, or announcement but a formal governance document. Therefore, the appropriate classification is Governance Information (CGR). The document length and content confirm it is the actual governance document, not just an announcement or summary.
2022-06-28 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is a form (Form F) related to listing on the Growth Enterprise Market (GEM) of the Hong Kong Stock Exchange. It contains general company information such as directors, shareholders, business activities, share capital details, and responsibility statements. It is a regulatory disclosure form required by the exchange to provide updated company particulars to the public. There are no financial statements, management discussion, earnings data, or audit opinions present. The document is not an annual or interim report, nor is it a call transcript or capital update. It is a regulatory filing providing company information as per listing rules. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (7686 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive regulatory disclosure form.
2022-06-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 95% confidence The document lists the members of the board of directors and their roles, as well as the membership of board committees such as the Audit committee, Remuneration committee, and Nomination and corporate governance committee. There is no financial data, no mention of a report or meeting, and no announcement of voting results or changes in management. The content is focused on governance structure and board composition. This fits the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices. The document length is short but contains substantive governance information, not just an announcement or notice. Therefore, the classification is CGR with high confidence.
2022-06-28 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022&#x3b; (2) RETIREMENT OF NON-EXECUTIVE DIRECTOR&#x3b; AND (3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from Link Holdings Limited regarding the poll results of their Annual General Meeting (AGM) held on 28 June 2022. It includes detailed voting results on various resolutions, the retirement of a non-executive director, and amendments to the company's memorandum and articles of association. The content focuses on the official results of shareholder votes at the AGM, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not the AGM materials themselves, nor is it a full annual report or financial statement. It is also not a simple notice of report publication or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2022-06-28 English

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