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CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED — Investor Relations & Filings

Ticker · 830 ISIN · KYG8438L1014 HKEX Construction
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Filings indexed 2,029 across all filing types
Latest filing 2024-05-31 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 830

About CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED

http://www.cscd.com.hk

China State Construction Development Holdings Limited is an investment holding company specializing in integrated construction and engineering services. The company's primary business segment is curtain wall engineering, delivered through its flagship brand, Far East Facade. This segment encompasses the design, engineering, manufacturing, and installation of advanced building façade solutions, including curtain wall systems and aluminum windows. Complementary core operations include general contracting for building construction and civil engineering projects, project supervision services, energy management solutions, and investment and operation activities related to infrastructure assets. The company provides these services across various markets, with a historical presence in Hong Kong.

Recent filings

Filing Released Lang Actions
Poll Results of the Annual General Meeting held on 31 May 2024 and Retirement of Director
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 31 May 2024. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, re-election of directors, appointment of auditors, and share mandates. It also announces the retirement of a director. The document is not the full AGM materials or presentations, nor is it a full annual report or financial statement. It is a formal announcement of voting results and related board changes following the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,097 characters, which is consistent with an announcement rather than a full report. Confidence is high given the clear content and format.
2024-05-31 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 95% confidence The document is an announcement from Huayi Tencent Entertainment Company Limited regarding the closure of the register of members to determine shareholder entitlement to vote at an upcoming extraordinary general meeting (EGM). It includes details about the meeting date, agenda items related to share option schemes, and instructions for share transfer registration. The document is short (2457 characters) and serves as a notice about shareholder meeting logistics rather than a report or detailed financial disclosure. It does not contain financial statements, audit information, or detailed management discussion. It is not a report itself but an announcement related to shareholder meeting arrangements. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-05-31 English
Renewal of Continuing Connected Transactions in relation to COLI Works
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2024-05-28 English
Proxy Form for the Extraordinary General Meeting to be held on 25 June 2024
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) scheduled on 25 June 2024. It includes instructions for shareholders to appoint proxies to vote on resolutions at the meeting. The content is procedural and related to voting arrangements rather than the meeting materials themselves or the results of the vote. It does not contain financial data, management discussion, or report content. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2024-05-28 English
Notice of Extraordinary General Meeting
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF EXTRAORDINARY GENERAL MEETING' and contains details about the date, time, location, and agenda of the meeting, including the approval of a new framework agreement and related transactions. It includes procedural notes about proxy voting and shareholder rights. There are no financial statements, management discussion, or detailed financial data presented. The document is a formal notice to shareholders about the meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information or meeting notices. Since it is an extraordinary general meeting notice (not an annual general meeting), but the closest category available is AGM Information (AGM-R), which covers presentations and materials shared during general meetings, this is the best fit. The document is not a report publication announcement or regulatory filing as it contains substantive meeting notice content. Confidence is high due to clear meeting notice format and content.
2024-05-28 English
Renewal of Continuing Connected Transactions in relation to COLI Works and Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by China State Construction Development Holdings Limited regarding the renewal of continuing connected transactions related to COLI Works and includes a notice of an Extraordinary General Meeting (EGM). It contains detailed letters from the Board, the Independent Board Committee, and the Independent Financial Adviser, as well as a notice convening the EGM. The content focuses on seeking shareholder approval for the new framework agreement and related transactions. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the EGM.
2024-05-28 English

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