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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 2023-07-04 Regulatory Filings
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report concerning movements in securities, specifically focusing on authorized and issued share capital, share options, and other share-related transactions for Huayi Tencent Entertainment Company Limited. It includes confirmations related to securities issuance and compliance with listing rules on the Stock Exchange of Hong Kong. The document is structured as a regulatory return submission to the Hong Kong Exchanges and Clearing Limited, providing detailed share capital and share movement data for the month ended 30 June 2023. It is not an annual or interim financial report, nor an earnings release or management discussion. It is also not a proxy statement, voting results announcement, or a director dealing report. The content aligns with regulatory filings related to share capital and securities movements under exchange listing rules, which fits the category of Regulatory Filings (RNS) as a general regulatory announcement and compliance document. The document length and detail confirm it is not a brief announcement or a report publication announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-07-04 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in authorised and issued share capital for China State Construction Development Holdings Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes data on share capital balances, movements in issued shares, and confirmations related to share capital. The document is structured as a regulatory return rather than a financial report or announcement. It does not contain financial statements, earnings data, or management commentary. It is a regulatory filing related to share capital movements under exchange listing rules, typical of a regulatory compliance document rather than a report or announcement of a report. The document length is 4429 characters, which is relatively short and consistent with a regulatory filing form. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-07-03 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 does not contain financial data, audit results, or meeting minutes. It is an announcement related to the company's board structure and management composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or presentation.
2023-06-20 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2023 (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (4) CHANGE OF COMPOSITI
AGM Information Classification · 95% confidence The document is an announcement from Huayi Tencent Entertainment Company Limited regarding the poll results of their Annual General Meeting (AGM) held on 20 June 2023. It includes detailed voting results on resolutions, resignation and appointment of independent non-executive directors, and changes in board committee composition. The content focuses on the outcomes of the AGM and changes in board/management rather than presenting a full annual report or financial statements. The document is longer than 5,000 characters and contains substantive information about board changes and AGM voting results, but it is not the AGM presentation materials themselves nor a full annual report. Given the multiple topics covered, including board changes and AGM poll results, the best fitting classification is a combination of AGM Information and Board/Management Information. However, since the primary focus is on the poll results of the AGM and related board changes, the most appropriate single classification is AGM Information (AGM-R).
2023-06-20 English
Amended and Restated Articles of Association
Governance Information Classification · 100% confidence The document is titled 'AMENDED AND RESTATED ARTICLES OF ASSOCIATION' and is adopted at the annual general meeting held on 6 June 2023. It contains detailed provisions about company governance, share capital, meetings, directors, and other corporate rules. The content is a formal set of internal governance rules rather than a financial report or announcement. It is not a report of financial results, audit, or management discussion, nor is it a notice or announcement of voting results or dividends. The document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-06-06 English
Poll Results of the Annual General Meeting held on 6 June 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 6 June 2023. It lists the resolutions passed, including adoption of financial statements, dividend declaration, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full financial report or detailed financial data but rather the voting outcomes of the AGM resolutions. It explicitly references the Notice of AGM and the resolutions voted on. The document length is about 5007 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-06 English

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