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Affluent Foundation Holdings Limited — Investor Relations & Filings

Ticker · 1757 ISIN · KYG013071009 HKEX Construction
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Filings indexed 270 across all filing types
Latest filing 2018-11-20 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 the board of directors of Affluent Foundation Holdings Limited about a scheduled board meeting to consider and approve the interim results for the six months ended 30 September 2018 and the declaration of an interim dividend. It does not contain any actual financial data or the interim report itself, but rather notifies the market of the upcoming board meeting where these matters will be discussed. The document length is only 1438 characters, indicating it is a brief notice rather than a full report. According to the rules, such announcements about meetings to approve financial results are best classified as Regulatory Filings (RNS) because it is a general regulatory announcement and does not contain substantive financial data or the report itself.
2018-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/10/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related instruments. The content focuses on share capital changes and related corporate actions during the month, without financial statements or earnings data. This type of document is a regulatory filing reporting share capital movements and is not a full financial report, earnings release, or management discussion. It is a routine regulatory disclosure about share capital changes, fitting best under Regulatory Filings (RNS). The document length is sufficient and contains detailed data, but it is not an annual or interim report, nor a capital raising announcement per se, but a monthly return on share movements.
2018-11-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017/18
Environmental & Social Information Classification · 100% confidence The document is titled "Environmental, Social and Governance Report 2017/18" and covers topics such as environmental policies, greenhouse gas emissions, social employment standards, health and safety, and training and development. It references the ESG Reporting Guide and aligns with the financial period ending 31 March 2018. The content is focused on ESG factors rather than financial performance or governance structure alone. The length is substantial (15,000 characters) and contains detailed ESG data and policies, indicating it is a full ESG report rather than a brief summary or announcement. Therefore, the document fits the category of Environmental & Social Information (SR).
2018-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/9/2018 and submitted 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 during the month. The content focuses on share capital changes and related securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements to the exchange, not a full financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about share capital movements that does not fit other specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single event announcement.
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/8/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, not a full financial report or announcement of voting results. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2018-09-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2018
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 28 August 2018. 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 financial report or detailed financial data but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 4697 characters, which is sufficient to include detailed voting results but not a full report. Therefore, the correct classification is DVA with high confidence.
2018-08-28 English

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