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Linklogis Inc. — Investor Relations & Filings

Ticker · 9959 ISIN · KYG5571R1011 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 456 across all filing types
Latest filing 2026-05-21 Governance Information
Country HK Hong Kong
Listing HKEX 9959

About Linklogis Inc.

http://www.linklogis.com

Linklogis Inc. is a technology solution provider focused on redefining and transforming supply chain finance through data-driven emerging solutions. The company offers world-class supply chain finance technology and settlement solutions, including specialized services for international trade and digital finance. Linklogis targets anchor enterprises, financial institutions, and SMEs, aiming to enhance user experience and efficiency. It maintains a complete global business layout, positioning itself as a leading technology provider in the supply chain finance sector.

Recent filings

Filing Released Lang Actions
RULES RELATING TO THE 2026 SHARE SCHEME OF LINKLOGIS INC.
Governance Information Classification · 75% confidence The document is the detailed rules of a 2026 share award scheme adopted by shareholders at the AGM. It sets out internal governance provisions (definitions, administration, limits, vesting, etc.) rather than reporting financial results, making announcements of dividends, or soliciting votes. This aligns with Governance Information (CGR), which covers the company’s internal rules and governance practices.
2026-05-21 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for Linklogis Inc.’s Annual General Meeting, providing shareholders with voting instructions and proxy appointment details. This falls squarely under proxy solicitation materials sent to shareholders to request votes at a meeting. It is not the meeting minutes, AGM presentation, or an announcement of results, but rather the proxy form itself. Therefore, it should be classified as a Proxy Solicitation & Information Statement.
2026-05-21 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal “Notice of the Annual General Meeting” sent to shareholders, detailing the meeting date, agenda items, resolutions (e.g., approval of financial statements, re-election of directors, dividend declaration), proxy voting instructions, and record dates. It is not the presentation materials at the AGM nor a full financial report, but rather the solicitation of votes and information statement for the upcoming AGM. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-21 English
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, DECLARATION OF FINAL SPECIAL DIVIDEND, ADOPTION OF THE 2026 SH
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular containing detailed proposals (general mandates, re-election of directors, dividend declaration, share scheme adoption) and the notice of the Annual General Meeting, including proxy forms and explanatory appendices. It is sent to shareholders to provide information and to solicit votes at the AGM. This matches a Proxy Solicitation & Information Statement, not a financial report or simple announcement.
2026-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for an equity issuer listed on the Hong Kong Exchange, specifically under Chapter 19B of the Exchange Listing Rules. It includes detailed tables on movements in authorised/registered share capital, issued shares, treasury shares, public float sufficiency confirmation, and extensive data on share repurchases. The document is lengthy (15,000 characters) and contains substantive data on share capital and share repurchase activities. This type of document is regulatory in nature, reporting compliance and share capital movements to the exchange, but it is not a financial report like an annual or interim report, nor is it a simple announcement. It is a regulatory filing reporting share capital and share repurchase movements, which fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit more specific categories like Share Issue/Capital Change or Transaction in Own Shares because it covers multiple aspects and is a standard monthly return filing to the exchange.
2026-05-07 English
MANAGEMENT CHANGES
Board/Management Information Classification · 95% confidence The document is a formal announcement by the board of directors regarding the resignation of the chief financial officer and the appointment of an acting chief financial officer. It pertains to changes in senior management, matching the definition for Board/Management Information (MANG).
2026-04-29 English

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