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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 640 across all filing types
Latest filing 2016-04-22 AGM Information
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 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Link Holdings Limited, detailing the date, time, location, agenda items including re-election of directors, appointment of auditors, and granting of general mandates for share issuance and repurchase. It is clearly a meeting notice rather than the actual meeting materials or minutes. The document is over 12,000 characters, but it is structured as a formal notice inviting shareholders to the AGM, not a report or transcript. Therefore, it fits the category of AGM Information (AGM-R).
2016-04-22 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2016
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 13 April 2016. It details the voting outcome on a specific resolution related to an acquisition. The text includes voting numbers, percentages, and confirms the resolution was passed. There is no detailed financial data, management discussion, or full report content. The document is not a full report but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is just over 5,000 characters but the content is clearly a voting result announcement, not a full report or presentation.
2016-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Major Shareholding Notification 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, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 31/3/2016. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, which aligns with a Major Shareholding Notification or similar capital movement report. Given the detailed share capital movement data and the monthly reporting nature, the best fitting category is Major Shareholding Notification (MRQ). The document is not an announcement of a report but the report itself, and it is not a general regulatory announcement or certification, so RNS is less appropriate. Therefore, the classification is MRQ with high confidence.
2016-04-05 English
Annual Report 2015
Annual Report Classification · 100% confidence The document is titled '2015 Annual Report' and includes detailed sections typical of an annual report such as Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Biographical Details of Directors, Report of the Directors, Independent Auditor's Report, and full consolidated financial statements. It covers the full fiscal year ended 31 December 2015 and contains comprehensive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. The presence of auditor's report and detailed financial statements confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report Classification · 95% confidence The document is titled 'Annual Results Announcement for the Year Ended 31 December 2015' and contains detailed consolidated financial statements including comprehensive income, financial position, and changes in equity for the year ended 31 December 2015. It includes notes on adoption of IFRS standards and detailed financial data. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content is consistent with a full annual report covering company activity and full financial performance for the fiscal year. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2015
2016-03-31 English
Form of proxy for use by the shareholders of Link Holdings Limited (the "Company") at the extraordinary general meeting (the "Meeting") to be convened at Unit No. 3503, 35/F,
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use by shareholders of Link Holdings Limited at an extraordinary general meeting (EGM). It includes instructions for appointing a proxy to vote on resolutions related to an acquisition and other transactions. The document is not a report or announcement of financial results, nor is it a regulatory filing or certification. It is a solicitation of shareholder votes for a specific meeting, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length is 4773 characters, which is consistent with a proxy form. Therefore, the appropriate classification is PSI.
2016-03-24 English

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