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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 2018-06-06 Governance 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
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION' for Affluent Foundation Holdings Limited. It contains detailed company constitutional documents including share rights, board structure, management, borrowing powers, and other governance-related provisions. There is no indication of financial statements, audit results, earnings data, or shareholder meeting results. The content is focused on the company's internal rules, governance structure, and articles of association. This matches the description of Governance Information (CGR). The document length is substantial and contains the full text of governance documents, not just an announcement or summary.
2018-06-06 English
Terms of Reference for Audit Committee
Audit Report / Information Classification · 95% confidence The document is titled 'Audit Committee Terms of Reference' for Affluent Foundation Holdings Limited. It details the establishment, membership, authority, duties, and procedures of the Audit Committee, including oversight of financial reporting, internal controls, risk management, and relations with external auditors. It does not contain actual financial statements, audit results, or audit opinions, but rather sets out the governance framework and responsibilities of the Audit Committee. This is a governance-related document focused on audit committee structure and duties, not an audit report or annual report. Therefore, it fits best under 'Audit Report / Information' (AR) as it relates to audit committee terms and oversight, but is not a full audit report or financial statements. The document length (15,000 characters) and detailed content support this classification with high confidence.
2018-06-06 English
Terms of Reference for Nomination Committee
Governance Information Classification · 100% confidence The document is titled 'Nomination Committee Terms of Reference' and details the establishment, membership, duties, authority, and procedures of the Nomination Committee of Affluent Foundation Holdings Limited. It focuses on governance practices related to board nominations, committee meetings, and reporting. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related policy document outlining internal rules and committee structure. Therefore, it fits best under Governance Information (CGR). The document length (7,533 characters) supports it being a full terms of reference document rather than a brief announcement or summary.
2018-06-06 English
Terms of Reference for Remuneration Committee
Remuneration Information Classification · 100% confidence The document is titled 'Remuneration Committee Terms of Reference' and details the establishment, membership, duties, authority, and procedures of the Remuneration Committee of Affluent Foundation Holdings Limited. It focuses on the committee's role in setting and reviewing remuneration policies for directors and senior management, including compensation, share options, and related governance matters. There is no financial data, earnings information, or report publication announcement. The content is about governance and remuneration policies, which aligns with the definition of Remuneration Information filings. Therefore, the document is best classified as a Remuneration Information report (DEF 14A).
2018-06-06 English
List of Directors and their roles and functions
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including committee memberships such as Audit, Remuneration, and Nomination Committees. It is a formal announcement of the composition and structure of the company's board and committees. There is no financial data, no meeting minutes, no voting results, no report publication, and no mention of any other type of filing. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2018-06-06 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change Classification · 95% confidence The document is an announcement of IPO allotment results for Affluent Foundation Holdings Limited. It provides links to various files detailing the results of applications made via different methods (WHITE, YELLOW forms, and CCASS). Since this document serves as a notification and index for the release of the allotment results rather than the full financial report or a specific regulatory filing category like 'SHA' (which typically refers to capital changes for existing listed entities), it is best classified as a Regulatory Filing (RNS) as it pertains to the IPO process and disclosure of allotment outcomes.
2018-06-06 English

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