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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 2025-07-04 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings Classification · 88% confidence The document is a monthly return filed with the Hong Kong Stock Exchange detailing movements in authorised/registered share capital, issued shares, share options and other capital-related items. It is a mandatory regulatory submission under the Exchange Listing Rules (Chapter 19B) rather than an earnings release, board change, ESG report or other specific category. It does not announce a single transaction or corporate action but provides a periodic compliance report. Therefore, it best fits the generic “Regulatory Filings” category as a fallback for regulatory submissions that aren’t a discrete capital transaction announcement or other specialized report.
2025-07-04 English
Terms of Reference for Nomination Committee
Governance Information Classification · 90% confidence The document is the Terms of Reference for the Nomination Committee of a listed company, detailing its constitution, membership, duties, authority, and governance procedures. It is a governance practice document outlining internal rules and board structure rather than an announcement, financial report, or other category. This aligns exactly with the Governance Information definition (Code: CGR).
2025-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 85% confidence The document simply lists the company’s board members and committee assignments (Audit, Remuneration, Nomination), describing the board structure and governance framework rather than announcing new appointments or resignations. It is a standalone governance report on internal board structure and committee composition, matching the Governance Information category.
2025-06-30 English
APPOINTMENT OF MEMBERS OF THE NOMINATION COMMITTEE
Board/Management Information Classification · 90% confidence The document is a Hong Kong Stock Exchange announcement regarding the appointment of two directors to the company’s Nomination Committee. It details changes in board committee composition rather than presenting financial results, proxy materials, dividends, or a full report. This is clearly a board/management change announcement.
2025-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Annual Report Classification · 95% confidence The document is an 'Annual Results Announcement' for Affluent Foundation Holdings Limited for the year ended 31 March 2025. It contains comprehensive financial statements, including the consolidated statement of profit or loss, statement of financial position, and detailed notes to the financial statements. While it is titled an 'Announcement', it provides the full substantive financial data and analysis for the fiscal year, which aligns with the definition of an Interim/Quarterly Report (IR) or Annual Report (10-K) in the context of financial reporting. Given it covers a full fiscal year and provides audited-style financial tables, it is classified as an Annual Report (10-K). FY 2025
2025-06-30 English
PROFIT WARNING
Regulatory Filings Classification · 85% confidence The document is a regulatory announcement under the Hong Kong Listing Rules (Rule 13.09(2)(a)) informing shareholders of an anticipated sharp decrease in full‐year profit (“profit warning”). It is not the full Annual Report (10-K), Interim Report (IR), or formal Earnings Release (ER) of actual results, nor is it a notice of dividend, board change, or other specific transaction. It serves as a miscellaneous regulatory filing to disclose inside information. Therefore, it best fits into the fallback category “Regulatory Filings” (RNS).
2025-06-26 English

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