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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 2020-05-12 Proxy Solicitation & In…
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
Form of proxy for use by shareholders of Link Holdings Limited (the "Company") at the annual general meeting of the Company (the "Meeting") to be held at Unit No. 3503 on 35/F
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use by shareholders at the Annual General Meeting (AGM) of Link Holdings Limited. It includes instructions for appointing a proxy to vote on resolutions at the AGM, such as adopting audited financial statements, re-electing directors, appointing auditors, and granting mandates to directors. The document is procedural and related to the AGM meeting process rather than the actual AGM materials or reports. It does not contain financial statements or detailed presentations but is a proxy solicitation form for voting purposes at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 6512 characters, which is consistent with a detailed proxy form rather than a brief announcement or full report.
2020-05-12 English
(1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Link Holdings Limited dated 12 May 2020, containing detailed information about proposals to be considered at the upcoming Annual General Meeting (AGM) scheduled for 23 June 2020. The content includes proposals for general mandates to issue new shares and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. It also contains explanatory statements and particulars of directors for re-election, as well as the formal notice of the AGM. The document is not a report of financial results or an earnings release, nor is it a proxy solicitation or voting results announcement. It is a comprehensive circular providing information and materials related to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the actual circular, not just an announcement of a report. Hence, the classification is AGM-R with high confidence.
2020-05-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Link Holdings Limited, including the date, time, location, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and granting of general mandates for share issuance and repurchase. It is a formal notice inviting shareholders to attend and vote at the AGM. There is no actual financial data or report content included, only the announcement of the meeting and its agenda. The document length is about 12,897 characters, which is consistent with a detailed notice but not a full report. According to the classification rules, this type of document is best classified as AGM Information (AGM-R), as it is the presentation and materials shared during the Annual General Meeting, specifically the notice of the meeting and proposed resolutions.
2020-05-12 English
PROFIT WARNING
Earnings Release Classification · 95% confidence The document is a profit warning announcement made pursuant to the GEM Listing Rules and Inside Information Provisions. It provides a preliminary assessment of expected loss for the quarter ended 31 March 2020 based on unaudited consolidated management accounts. The document explicitly states it is not the quarterly results report itself but a warning about expected financial performance. It is relatively short (4362 characters) and serves as an announcement to inform shareholders and potential investors about the expected loss and advises caution. This fits the profile of an Earnings Release (ER) as it is an initial announcement of quarterly financial results highlights, not a full interim report or detailed financial statements. Therefore, the appropriate classification is Earnings Release (ER). Q1 2020
2020-05-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report Classification · 100% confidence The document is an announcement titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019' by Link Holdings Limited, a company listed on the GEM of the Hong Kong Stock Exchange. It includes audited consolidated financial statements for the year ended 31 December 2019, including comprehensive income statements, financial position, and notes to the consolidated financial statements. The document references the auditor's completion of the audit and includes detailed financial data and analysis for the full fiscal year 2019. The length of the document (15,000 characters) and the presence of full financial statements and notes confirm it is the actual annual report content rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K) rather than a mere announcement or other filing type. FY 2019
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 30/4/2020. The content focuses on share capital changes, share issuance, and confirmations related to securities issued. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a capital/financing update. It is not an announcement of a report, nor a full financial report, but a detailed update on capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-05-05 English

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