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Lonking Holdings Limited — Investor Relations & Filings

Ticker · 3339 ISIN · KYG5636C1078 LEI · 5299004M92ACMGS3QI84 HKEX Manufacturing
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Filings indexed 701 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 3339

About Lonking Holdings Limited

http://www.lonking.cn

Lonking Holdings Limited is a large-scale engineering machinery manufacturing enterprise and investment holding company. Recognized as one of the world's top 50 construction machinery manufacturers, the company specializes in the design, production, and distribution of heavy equipment used primarily for infrastructure and construction projects. Its core product lines include a comprehensive range of machinery such as wheel loaders, hydraulic excavators, road rollers, and internal combustion forklifts. The company manages its operations through a network of wholly owned subsidiaries, serving global markets with its diverse portfolio of construction solutions.

Recent filings

Filing Released Lang Actions
Annual Report 2025
Regulatory Filings
2026-04-30 English
Form of proxy for use by shareholders at the Annual General Meeting to be convened on 28 May 2026 at 10:00 a.m.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use by shareholders at the Annual General Meeting, containing the resolutions to be voted on and instructions for appointing a proxy. This is part of the materials sent to shareholders to solicit their votes and provide meeting information, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing explanatory statements, biographical details, proposals for share issue/repurchase mandates, re-election of directors, and a form of proxy to convene the Annual General Meeting. It is sent to shareholders to solicit votes on resolutions at the AGM, matching the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself but the pre-meeting circular and proxy materials.
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is the formal notice convening the annual general meeting of Lonking Holdings Limited, listing the date, location, agenda items, and resolutions to be considered by shareholders. It is not an earnings release, financial report, or proxy statement with detailed solicitation information but rather the official AGM notice. This best fits the “AGM Information” category (AGM-R).
2026-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 1% confidence The document is a statutorily required monthly return (Form FF301) submitted to the Hong Kong Exchange under Chapter 19B, detailing movements in authorised share capital, issued shares, treasury shares and public float confirmations. It is neither a financial report (e.g., annual or interim), earnings release, nor an investor presentation, but a periodic compliance filing. It does not fit any specialised category, so it falls under general Regulatory Filings (RNS).
2026-04-01 English
Final dividend for the year ended 31 December 2025
Notice of Dividend Amount Classification · 1% confidence The document is a cash dividend announcement detailing the final dividend amount, record dates, ex-dividend date, payment date, and related procedural information for the year ended 31 December 2025. This matches the definition of a Notice of Dividend Amount.
2026-03-26 English

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