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L.K. Technology Holdings Limited — Investor Relations & Filings

Ticker · 558 ISIN · KYG5548P1054 LEI · 98450014EE068411A194 HKEX Manufacturing
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Filings indexed 1,721 across all filing types
Latest filing 2024-09-10 Declaration of Voting R…
Country KY Cayman Islands
Listing HKEX 558

About L.K. Technology Holdings Limited

http://www.lktechnology.com

L.K. Technology Holdings Limited is a global machine tool manufacturer specializing in the design, manufacture, and sale of industrial machinery. The company's core business is structured around three primary product lines: die-casting machines (including hot chamber and cold chamber models), plastic injection molding machines, and high-precision machining centers. L.K. Technology is recognized as a major global manufacturer of die-casting equipment and holds a leading position among injection molding machine manufacturers in China. The company provides comprehensive solutions for metal and plastic processing industries.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 10 September 2024. It details the voting outcomes on various resolutions including adoption of audited financial statements, dividend declaration, re-election of directors, and mandates related to share issuance and repurchase. The document is not the full AGM materials or presentations but specifically the official voting results. The document length is 4427 characters, which is relatively short and focused on voting results rather than full reports or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-09-10 English
TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024
AGM Information Classification · 95% confidence The document is an announcement regarding the arrangement for the Annual General Meeting (AGM) of L.K. Technology Holdings Limited, specifically about a potential rescheduling due to adverse weather conditions. It references the original AGM date and the rescheduled date, confirms that all resolutions remain unchanged, and mentions proxy validity. The document does not contain any financial data, results, or detailed meeting materials but is clearly related to the AGM event logistics. The document length is short (2481 characters), and it serves as an announcement rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2024-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2024
Major Shareholding Notification Classification · 90% confidence The document is a monthly return for equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules, detailing movements in securities, authorized share capital, issued shares, and treasury shares for the month ended 31 August 2024. It is submitted to the Hong Kong Exchanges and Clearing Limited and includes detailed tables on share capital and share movements. The document is regulatory in nature, reporting share capital and shareholding movements, but it is not a financial report, earnings release, or management discussion. It is also not a proxy, AGM material, or voting result announcement. The document fits the category of a regulatory announcement related to share capital and shareholding movements, which aligns best with the category of Major Shareholding Notification (MRQ) or Share Issue/Capital Change (SHA). However, since there is no change in share capital or issued shares (all movements are zero), it is more a routine regulatory filing reporting no changes rather than a capital change announcement. Given the detailed reporting of share capital and shareholding movements under exchange rules, the best fit is Major Shareholding Notification (MRQ) as it relates to shareholding disclosures under exchange rules, even though no changes occurred. Confidence is high due to the clear regulatory nature and detailed shareholding data under exchange rules.
2024-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It includes movements in authorised/registered share capital, issued shares, treasury shares, share options, and confirmations related to share capital changes. The document is submitted to the Hong Kong Exchanges and Clearing Limited and is dated for the month ended 31 August 2024. It is a regulatory filing providing detailed share capital and share movement information rather than a financial report, earnings release, or management discussion. It does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update but is a regulatory compliance document reporting share capital movements. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (6473 characters) and content confirm it is not a brief announcement but a detailed regulatory submission, yet it is not a financial report itself.
2024-09-02 English
List of Directors and their Role and Function
Board/Management Information Classification · 95% confidence The document lists the members of the Board of Directors and their roles and functions, including details about the composition of various Board committees. It is dated August 30, 2024, and provides organizational governance information rather than financial data, audit results, or meeting minutes. There is no indication of financial reporting, voting results, or announcements related to capital or legal matters. The content fits the category of Board/Management Information, as it announces the composition and roles of the company's board and committees.
2024-08-30 English
Establishment of Sustainability Committee and Dissolution of Finance Committee and Share Committee
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of Orient Overseas (International) Limited regarding the establishment of a Sustainability Committee and the dissolution of the Finance Committee and Share Committee. It details changes in the company's board committee structure and governance but does not contain financial statements, audit information, or detailed financial results. It is not a report or presentation but an official announcement about board/management committee changes. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters and is an announcement, not a report or presentation.
2024-08-30 English

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