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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 2025-04-30 Annual Report
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 2024
Annual Report Classification · 1% confidence The document is titled 'Annual Report 2024' for Lonking Holdings Limited. It contains comprehensive sections including financial highlights, Chairman's statement, management discussion and analysis, and detailed financial statements (consolidated statement of profit or loss, financial position, etc.). It is a full-year report covering company activity and financial performance, which fits the definition of a 10-K (Annual Report). FY 2024
2025-04-30 English
Notification Letter and Reply Form to Non-registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notice to shareholders that the company’s 2024 Annual Report, circular and AGM notice (“Current Corporate Communications”) have been published online, provides a link to download them, and includes instructions for printed copy requests. It does not contain the report or circular themselves but merely announces their publication and distribution arrangements. This matches the definition of a Report Publication Announcement (RPA).
2025-04-30 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a shareholder notice informing that the Annual Report 2024, circular, AGM notice and proxy form are published on the company’s website and HKExnews, and explains how to request printed copies or sign up for electronic dissemination. It does not contain the actual financials or meeting materials, but rather announces their publication and availability. This fits the definition of a Report Publication Announcement (RPA).
2025-04-30 English
Form of proxy for use by shareholders at the Annual General Meeting to be convened on 28 May 2025 at 10:00 a.m.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for shareholders to vote at the upcoming Annual General Meeting, providing detailed voting instructions and soliciting proxies. It is part of the materials sent to shareholders to request votes for the AGM, fitting the Proxy Solicitation & Information Statement category.
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Annual General Meeting of shareholders, detailing meeting date/time, agenda items (ordinary and special business resolutions), proxy appointment instructions, dividend proposal, board re-elections, share issuance and repurchase mandates, and voting procedures. This is not an earnings release, annual report, or results announcement, nor is it the report itself. It is information sent to shareholders to request votes and provide meeting details, which corresponds to a proxy solicitation and information statement.
2025-04-25 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 the notice of the Annual General Meeting (AGM), proposals (e.g., mandates to issue/repurchase shares and director re-elections), explanatory statements, and proxy form instructions. It is clearly a proxy solicitation/information statement distributed to shareholders for voting on AGM resolutions rather than the AGM presentation itself or a financial report. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-25 English

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