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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 2024-07-17 Proxy Solicitation & In…
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
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Affluent Foundation Holdings Limited regarding proposals for general mandates to issue and repurchase shares, extension of issue mandate, re-election of retiring directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM agenda, explanatory statements on repurchase mandate, details of retiring directors, and the notice of the AGM itself. The document is not a report of financial results or an announcement of voting results but rather a comprehensive circular sent to shareholders to inform them about the AGM and related proposals. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication announcement. Therefore, the correct classification is PSI with high confidence.
2024-07-17 English
ANNUAL REPORT 2023/24
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2023/24 Affluent Foundation Holdings Limited' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Report of the Directors, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The content includes comprehensive financial performance data, business review, outlook, and governance information for the fiscal year ended 31 March 2024. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2024-07-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 June 2024. It details movements in authorised/registered share capital, issued shares, treasury shares, share options, and confirms no changes in warrants, convertibles, or other agreements. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly share capital and shareholding movements. It is not a financial report, earnings release, or management discussion. It is a regulatory filing reporting share capital and share movements as required by exchange rules. The document length is 6575 characters, and it contains detailed tabular data on share capital movements, consistent with a regulatory filing rather than a report or announcement of a report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-07-03 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 95% confidence The document is a short announcement clarifying the closure of the register of members for determining eligibility to attend and vote at the AGM. It references a prior annual results announcement but does not contain any financial data or detailed report content itself. The length is only 2174 characters, which is quite short and consistent with an announcement rather than a full report. The content focuses on shareholder registration dates related to the AGM, not the AGM materials or voting results themselves. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories like AGM Information or Declaration of Voting Results.
2024-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024' and contains detailed consolidated financial statements including profit and loss, statement of financial position, notes on accounting policies, and application of new accounting standards. It covers the full fiscal year ended 31 March 2024, which aligns with an annual report. The length is substantial (15,000 characters), and it includes comprehensive financial data and analysis, not just a brief announcement or summary. The presence of detailed notes and accounting policy discussions further supports classification as a full Annual Report rather than a mere earnings release or announcement. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2024-06-27 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company listed on the Hong Kong Stock Exchange. It notifies the public of an upcoming Board meeting scheduled to consider and approve the annual results for the fiscal year ended 31 March 2024, as well as the declaration of a final dividend. The document does not contain any financial data or detailed report content itself; it merely announces the meeting where such reports will be discussed and approved. The length is only 1494 characters, which is quite short and consistent with an announcement rather than a full report. According to the rules, such announcements about upcoming board meetings and report approvals are classified as Regulatory Filings (RNS) because they do not contain the actual report or financial data but are regulatory announcements related to corporate governance and reporting schedules.
2024-06-11 English

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