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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 2021-07-16 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the Annual General Meeting (AGM) of 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. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual report or minutes of the meeting. It is typical for such notices to be classified as AGM Information (AGM-R). The document length is over 11,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-07-16 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Affluent Foundation Holdings Limited regarding proposals for general mandates to issue and repurchase shares, extension of issue mandate, re-election of retiring directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM arrangements, proxy forms, explanatory statements on repurchase mandates, and details of directors to be re-elected. The document is not a report of financial results or an earnings release, nor is it a regulatory filing or announcement of a report publication. It is a comprehensive circular sent to shareholders in connection with the AGM, containing proposals and notices related to share issuance, repurchase, and director re-election. This type of document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as the AGM.
2021-07-16 English
ANNUAL REPORT 2020/21
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2020/21' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Report of the Directors, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements such as Statement of Profit or Loss, Statement of Financial Position, and Notes to the Financial Statements. The document covers the full fiscal year ended 31 March 2021 and includes comprehensive financial data and analysis. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2021
2021-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer 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, warrants, convertibles, and other share-related activities for the month ended 30/6/2021. The content focuses on share capital changes, share issuance, and confirmations related to securities issued during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a regulatory compliance announcement rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS).
2021-07-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021' and contains detailed consolidated financial statements including profit or loss, financial position, notes on accounting policies, and segment information. It covers a full fiscal year ending 31 March 2021. The content includes comprehensive financial data, notes on accounting standards, and detailed financial disclosures typical of an annual report. The document is about 15,000 characters long, which is substantial and contains the full report rather than just an announcement of its publication. Therefore, this document fits the definition of an Annual Report (10-K) rather than a mere announcement or other filing types. FY 2021
2021-06-17 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company about an upcoming board meeting to consider and approve the annual results for the fiscal year ended 31 March 2021, including the publication of those results and possible dividend declaration. It does not contain any actual financial data or detailed report content. The length is only 1493 characters, which is quite short and typical for a meeting notice. The document explicitly states it is a "NOTICE OF BOARD MEETING" and mentions the agenda items but does not present the annual report or financial statements themselves. According to the "MENU VS MEAL" rule, this is an announcement about a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2021-06-04 English

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