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Lung Kee Group Holdings Limited — Investor Relations & Filings

Ticker · 255 HKEX Manufacturing
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Filings indexed 12 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 255

About Lung Kee Group Holdings Limited

http://www.irasia.com/listco/hk/lkm

Lung Kee Group Holdings Limited (LKM), established in 1975, is a global leader in the manufacturing and marketing of mould bases and related products. Recognized as one of the world's largest mould base suppliers and the industry leader in China, LKM provides essential components to mould makers worldwide. The core product lines include standard mould bases and high-precision mould bases. Beyond manufacturing, the Group also operates as a distributor of quality metal products and provides corporate management services.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Share Issue/Capital Change Classification · 1% confidence The document is a Hong Kong Stock Exchange ‘‘Next Day Disclosure Return’’ detailing changes in issued shares (exercise of share options and resulting new share issuance). This is not an earnings release, board change, or insider dealing; it is specifically an announcement of share issuance/capital change. Therefore, it best fits the Share Issue/Capital Change category (SHA).
2026-04-22 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18TH MAY, 2026 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual General Meeting, soliciting shareholder votes and providing instructions on appointing a proxy and voting on resolutions. This falls under proxy solicitation materials rather than the AGM presentation itself, earnings release, or other categories. Therefore, it is classified as a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-02 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular (proxy statement) issued in advance of the company’s Annual General Meeting. It contains the notice of AGM, explanatory statements regarding proposed resolutions (share buy-back mandate, share issue mandate, re-election of directors), and proxy voting instructions. It is not the AGM presentation itself, nor the full annual/interim report, nor a simple dividend or regulatory announcement. Instead, it solicits shareholders’ votes and provides information on matters to be decided at the meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-02 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal notice convening the company’s Annual General Meeting, setting out the resolutions to be voted on and instructions for appointing proxies. It is a materials package sent to shareholders to provide meeting information and secure votes. This aligns with the definition of a proxy solicitation and information statement (PSI).
2026-04-02 English
2025 ANNUAL REPORT
Annual Report Classification · 1% confidence The document is explicitly titled '2025 ANNUAL REPORT' and contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, and full Consolidated Financial Statements (Profit or Loss, Financial Position, Cash Flows, etc.). It covers the full fiscal year ended 31st December 2025, fitting the definition of a 10-K (Annual Report). FY 2025
2026-04-02 English

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