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Affluent Foundation Holdings Limited — Investor Relations & Filings

Ticker · 1757 ISIN · KYG013071009 HKEX Construction
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Filings indexed 267 across all filing types
Latest filing 2026-01-22 Audit Report / Informat…
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
CHANGE OF NAME OF AUDITOR
Audit Report / Information Classification · 95% confidence The document is a short announcement regarding a change in the name of the company's auditor. It does not contain financial statements, board member appointments, or other specific events covered by the other categories. As it is a general regulatory announcement regarding corporate administrative changes, it falls under the fallback category of Regulatory Filings (RNS). FY 2026
2026-01-22 English
VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement regarding the commencement of a new business line (financial services) by Affluent Foundation Holdings Limited. It does not fit into specific categories like financial reports, dividend notices, or director dealings. As it is a general corporate announcement regarding business strategy that does not fall into the other specialized categories, it is classified as a Regulatory Filing (RNS).
2026-01-22 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification Classification · 95% confidence The document is an official announcement issued by the Securities and Futures Commission (SFC) regarding the high concentration of shareholding in Affluent Foundation Holdings Limited. It is a regulatory warning/notice issued by a market regulator to investors, which does not fit into specific categories like M&A, dividends, or director dealings. Therefore, it falls under the 'Regulatory Filings' (RNS) category as a general regulatory announcement.
2026-01-22 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT AND RESTORATION OF PUBLIC FLOAT
Regulatory Filings Classification · 95% confidence The document is an official announcement from Affluent Foundation Holdings Limited regarding the restoration of its public float and a waiver granted by the Stock Exchange of Hong Kong. It details specific regulatory compliance actions (Rule 13.32B) and shareholding changes following a takeover offer. Since it does not fit into specific categories like M&A (as the offer is closed), share issuance, or director dealings, and serves as a formal regulatory update to the market, it is best classified as a Regulatory Filing (RNS).
2026-01-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 100% confidence The document is titled 'LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS' and provides a breakdown of the board members, their designations (Executive, Non-Executive, Independent), and their committee memberships. This type of disclosure is a standard corporate governance filing that lists the composition of the board and its committees, which falls under the category of Governance Information.
2026-01-15 English
(1) CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an official announcement from Affluent Foundation Holdings Limited regarding the resignation of several directors and the appointment of new directors to the board. This content directly matches the definition for 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-01-15 English

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