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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 2024-04-25 AGM Information
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
Proposals for Re-election of Directors and General Mandates to Issue Shares and Buy Back Shares and Notice of the Annual General Meeting
AGM Information Classification · 100% confidence The document is a circular dated 26 April 2024 from China State Construction Development Holdings Limited, containing detailed information about proposals for the re-election of directors, general mandates to issue shares and buy back shares, and the notice of the Annual General Meeting (AGM) scheduled for 31 May 2024. It includes a letter from the board, explanatory statements, particulars of directors, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the agenda and resolutions to be voted on. It is not a transcript, financial report, or announcement of voting results, but rather the informational circular and notice related to the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting material itself, not just an announcement or proxy form alone.
2024-04-25 English
2023 Annual Report
Annual Report Classification · 100% confidence The document is titled '2023 ANNUAL REPORT' and contains extensive content typical of an annual report, including corporate structure, financial highlights, major events of the year, chairman's statement, management discussion and analysis, corporate governance report, report of the directors, connected transactions, and audited financial information with detailed financial statements such as consolidated income statement, statement of financial position, cash flows, and notes. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial data and comprehensive business and governance information confirms this is the official yearly report covering company activity and full financial performance. FY 2023
2024-04-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is a governance-related disclosure about the company's board structure and committee composition. There is no financial data, no mention of a meeting or voting results, no audit or legal information, and no indication of a report publication or announcement. 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.
2024-04-24 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD CHANGE OF CHIEF EXECUTIVE OFFICER APPOINTMENT OF PRESIDENT
Board/Management Information Classification · 100% confidence The document is an announcement from Huayi Tencent Entertainment Company Limited regarding changes in the company's board of directors and senior management. It details the appointment of a new non-executive director and chairman of the board, the change of the chief executive officer, and the appointment of a new president. The content focuses on personnel changes at the board and executive level, including biographical details and service contracts. There is no financial data, earnings information, or report publication mentioned. The document explicitly references compliance with Listing Rules and corporate governance code provisions related to board roles. This type of document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-04-24 English
Unaudited Financial Performance and Operating Information for the First Quarter of 2024
Earnings Release Classification · 95% confidence The document is an announcement titled 'UNAUDITED FINANCIAL PERFORMANCE AND OPERATING INFORMATION FOR THE FIRST QUARTER OF 2024' by China State Construction Development Holdings Limited. It provides unaudited financial figures and operating information for the first quarter ended 31 March 2024. The text explicitly states that the data is unaudited and prepared based on internal management records, intended for shareholders and investors' information only. It does not contain full financial statements or detailed analysis typical of an Interim/Quarterly Report but rather a summary update. The document length is 4638 characters, which is relatively short and resembles a financial update announcement rather than a full report. It also references that the parent company will announce its unaudited first quarterly results separately. Given these factors, the document fits best as an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only, rather than a comprehensive interim report (IR). Q1 2024
2024-04-23 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION WITH GOLDSTREAM INVESTMENT
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by Huayi Tencent Entertainment Company Limited regarding a strategic cooperation framework agreement with Goldstream Investment. It discusses potential future cooperation, including overseas strategic development and capital markets initiatives, and mentions that no formal binding agreement has yet been entered. The document is an announcement of a potential strategic partnership and does not contain financial statements, audit information, voting results, or other report types. It is not a full report but an announcement of a business development. The document length is 3742 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it relates to strategic cooperation and potential capital market initiatives.
2024-04-19 English

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