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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 2015-04-14 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 Room 3406A, 34/F, Ch
Proxy Solicitation & Information Statement Classification · 95% 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 behalf of shareholders at the AGM, details on how to complete the form, and procedural notes related to the meeting. There is no financial data, management discussion, or report content. The document is clearly related to the AGM process and voting, not the AGM presentation materials themselves. According to the filing definitions, proxy forms used for voting at AGMs fall under Proxy Solicitation & Information Statement (PSI). The document length is 4044 characters, which is consistent with a proxy form and not a full report. Therefore, the correct classification is PSI with high confidence.
2015-04-14 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 · 100% confidence The document is a circular issued by Link Holdings Limited related to the Annual General Meeting (AGM) scheduled for 18 May 2015. It includes proposals for general mandates to issue new shares and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The content includes detailed information about the meeting agenda, explanatory statements, and proxy forms. The document is not a financial report, earnings release, or audit report, but rather a comprehensive meeting circular with proposals and notices for shareholders. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is substantial (15,000 characters), indicating it is the full circular, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2015-04-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for the Annual General Meeting (AGM) of Link Holdings Limited, detailing the date, time, location, agenda items including adoption of audited financial statements, re-election of directors, appointment of auditors, and granting of general mandates for share issuance and repurchase. It is clearly a notice announcing the AGM and the business to be transacted there, rather than the actual AGM materials or minutes. The document is over 12,000 characters, indicating it is a full notice rather than a brief announcement. The presence of detailed resolutions and procedural notes confirms it is an AGM notice document. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
Share Issue/Capital Change 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 share capital, issued share capital, share options, warrants, convertibles, and other movements in issued share capital for the month ended 31/3/2015. The content is focused on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital or shareholding update. The document is lengthy (over 12,000 characters) and contains detailed tables of share capital changes, not just an announcement or a brief summary. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2015-04-01 English
Annual Report 2014
Annual Report Classification · 100% confidence The document is titled '2014 Annual Report' and includes detailed sections such as Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and comprehensive financial statements including Consolidated Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, Cash Flows, and Notes to the Financial Statements. The content covers the full fiscal year ended 31 December 2014, with extensive 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 an Independent Auditor's Report within the document supports it being a full Annual Report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2014
2015-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014' and contains detailed consolidated financial statements including comprehensive income, financial position, changes in equity, and notes to the consolidated financial statements. It includes audited comparative figures for the previous year and detailed accounting policies and notes. The length is substantial (15,000 characters) and the content is the full financial report rather than a brief announcement or a certification. The document is clearly the full annual financial report for the fiscal year ended 31 December 2014. This matches the definition of an Annual Report (10-K) filing, which covers the company's full financial performance and activity for the year. Therefore, the correct classification is Annual Report (10-K). FY 2014
2015-03-31 English

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