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Affluent Foundation Holdings Limited — Investor Relations & Filings

Ticker · 1757 ISIN · KYG013071009 HKEX Construction
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Filings indexed 268 across all filing types
Latest filing 2022-08-10 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1757

About Affluent Foundation Holdings Limited

http://www.hcho.com.hk

Affluent Foundation Holdings Limited operates as an investment holding company focused on providing specialized foundation and civil engineering services. The company's primary offerings include excavation and lateral support (ELS) works and the construction of pile caps, which are essential components of structural groundwork. Through its principal operating subsidiary, the company also executes related engineering projects, including demolition works, underground drainage system installation, and comprehensive earthworks. This integrated service portfolio addresses various stages of site preparation and foundational development.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 10 August 2022. It details the voting outcomes on various resolutions proposed at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The document does not contain the full AGM materials or presentations, nor is it a full annual report or financial statement. It is a formal announcement of voting results following the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,447 characters, which is consistent with a detailed voting result announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2022-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, and other share-related information for the month ended 31 July 2022. The content is regulatory in nature, reporting share capital and share movements as required by the exchange listing rules. It does not contain financial statements, management discussion, or earnings data. It is a regulatory compliance filing specific to share capital movements rather than a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings Classification · 95% confidence The document is an announcement from the company's board regarding a change of address for the Hong Kong branch share registrar and transfer office. It does not contain financial data, management changes, voting results, or any report publication. The content is administrative and relates to company operational details rather than financial or governance reports. The document length is short (1552 characters), and it is clearly an announcement rather than a report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-07-28 English
FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for the 2022 Annual General Meeting (AGM) of Affluent Foundation Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of mandates. The content is procedural and related to voting at the AGM, not the actual AGM materials or presentations. Therefore, it is not an AGM Information document (AGM-R) but rather a Proxy Solicitation & Information Statement (PSI), which is the category for materials sent to shareholders to provide information and request votes for meetings.
2022-07-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Affluent Foundation Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving and adopting audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. It also contains procedural notes for shareholders regarding voting and proxies. The document does not contain the actual financial statements or detailed financial analysis but serves as an official announcement of the AGM and its agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (13,114 characters) is consistent with a detailed AGM notice rather than a brief announcement or proxy statement.
2022-07-15 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION A
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Affluent Foundation Holdings Limited regarding proposals for general mandates to issue and repurchase shares, re-election of retiring directors, amendments to the memorandum and articles of association, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM arrangements, proxy forms, and explanatory statements related to share issuance and repurchase mandates. The content is typical of a proxy circular or meeting circular sent to shareholders ahead of an AGM to inform them of the agenda and seek their approval on various resolutions. It is not the AGM presentation materials themselves, nor is it a voting results announcement. It is also not a financial report or earnings release. Given the detailed nature and the purpose of the document, it fits best into the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings such as AGMs.
2022-07-15 English

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