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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 2019-11-18 Regulatory Filings
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 BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company regarding the scheduling of a board meeting to consider and approve the interim results for the six months ended 30 September 2019 and the declaration of an interim dividend. It does not contain the actual interim financial report or detailed financial data, but merely notifies the market of the upcoming board meeting and the intended agenda. The document length is only 1550 characters, which is quite short and fits the pattern of an announcement rather than a full report. 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), which is the fallback category for such announcements that do not fit other specific categories.
2019-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
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 transactions for the month ended 31/10/2019. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements and related confirmations to the exchange. It does not contain financial statements or earnings data, nor is it a report or announcement of voting results or management changes. This type of document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance filings that do not fit other specific categories.
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update 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 authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/9/2019. The content focuses on share capital changes, share issuance, and confirmations related to securities issued. 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 Capital/Financing Update. It is not an announcement of a report, nor a full financial report, but a detailed update on capital structure changes.
2019-10-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018/19
Environmental & Social Information Classification · 100% confidence The document is titled '2018-19 Environmental, Social and Governance Report' and contains detailed information on the company's environmental policies, greenhouse gas emissions, waste management, resource use, employment and labor standards, and health and safety measures. It references ESG reporting guidelines and covers the reporting period ending 31 March 2019. The content is focused on the company's ESG performance and compliance with related laws and regulations. This matches the description of an Environmental & Social Information report, which details the company's performance on Environmental, Social, and Governance factors. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is 'SR' (Environmental & Social Information).
2019-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
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 transactions for the month ended 31/8/2019. The content is focused on share capital changes and compliance confirmations related to securities issuance. There is no indication of financial performance data, earnings, management discussion, or legal proceedings. The document is a regulatory filing reporting monthly movements in securities and share capital, which aligns with a regulatory announcement rather than a full financial report or earnings release. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-09-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 13 August 2019. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and granting of mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. It explicitly states it is the poll results of the AGM, which matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4626 characters, which is sufficient to include detailed voting results rather than a brief notice. Therefore, the correct classification is DVA.
2019-08-13 English

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