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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 2017-05-09 Board/Management Inform…
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
CHANGE OF DIRECTORS
Board/Management Information Classification · 100% confidence The document is an announcement from Link Holdings Limited regarding changes in the company's board of directors, specifically the resignation of one non-executive director and the appointment of another. It includes biographical details of the new director and references compliance with GEM Listing Rules. There is no financial data, earnings information, or report content. The document is clearly about management changes, fitting the category of Board/Management Information (MANG). The document length (7606 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2017-05-09 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. There is no financial data, no mention of a report or meeting, and no indication of voting results or transactions. The content is focused on board and management information, specifically the composition and roles of directors and committees. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report or a certification, so it is not RPA or RNS.
2017-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/4/2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, not a full financial report or announcement of voting results. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial (over 13,000 characters), indicating it is a full report rather than a brief announcement or certification.
2017-05-02 English
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 first quarterly results for the three months ended 31 March 2017. It does not contain any financial data or detailed report content but merely notifies the market of the upcoming board meeting and the agenda. The document length is only 2491 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, such a short notice about a meeting to approve quarterly results is classified as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR) or Earnings Release (ER).
2017-04-28 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ENTERING INTO OF THE DEBT ASSIGNMENT AGREEMENT
Capital/Financing Update Classification · 95% confidence The document is an announcement by Link Holdings Limited regarding a discloseable transaction related to a Debt Assignment Agreement. It details the terms of the debt assignment, parties involved, consideration, conditions precedent, and implications under the GEM Listing Rules. The document is structured as a formal announcement to comply with stock exchange listing rules, specifically mentioning that the transaction is discloseable under Chapter 19 of the GEM Listing Rules. There is no presentation of financial statements, audit results, management discussion, or earnings data. The content focuses on a specific transaction involving debt assignment and its regulatory disclosure requirements. This fits the category of a Capital/Financing Update (CAP), as it relates to a financing transaction and capital structure change (debt assignment). The document length is substantial and contains detailed transaction information, not merely a brief notice or report publication announcement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2017-04-25 English
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/
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Link Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various ordinary resolutions at the AGM, such as adopting audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports. Therefore, it fits the category of AGM Information, which covers presentations and materials shared during the AGM, including proxy forms.
2017-04-24 English

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