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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 2023-04-26 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
Proxy Form for the Annual General Meeting to be held on 6 June 2023
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of China State Construction Development Holdings Limited, scheduled for 6 June 2023. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, dividend declaration, director re-elections, auditor appointment, and share mandates. The document is not the AGM presentation or materials themselves but a form related to the AGM process. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms. The document length is 7209 characters, indicating it is a substantive form rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-26 English
Notice of the Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for China State Construction Development Holdings Limited. It includes details about the meeting date, agenda items such as adoption of audited financial statements, dividend declaration, re-election of directors, authorization of board powers, and amendments to articles of association. It explicitly states it is a "NOTICE OF THE ANNUAL GENERAL MEETING" and does not contain the actual financial statements or detailed reports but refers to the 2022 Annual Report being sent separately. The document is about the meeting arrangements and resolutions to be voted on, which fits the definition of AGM Information (AGM-R).
2023-04-26 English
Proposals for (1) Re-election of Directors&#x3b; (2) General Mandates to Issue Shares and Buy Back Shares&#x3b; and (3) Amendments to the Articles of Association and Notice of the Annual General Meeti
AGM Information Classification · 100% confidence The document is a circular from the board of China State Construction Development Holdings Limited dated 27 April 2023. It contains detailed proposals for the Annual General Meeting (AGM), including re-election of directors, general mandates to issue and buy back shares, amendments to the articles of association, and the notice of the AGM itself. The document includes appendices with particulars of directors, explanatory statements for buy-back mandates, and proposed amendments to the articles. It also contains the official notice of the AGM with date, time, and venue. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not a report of voting results, nor a proxy solicitation, nor a regulatory filing. It is not an annual report or financial report. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2023-04-26 English
2022 Annual Report
Annual Report Classification · 100% confidence The document is titled '2022 ANNUAL REPORT' of China State Construction Development Holdings Limited. It contains comprehensive sections typical of an annual report, including corporate structure, financial highlights, major events of the year, board of directors and committees, 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 statements and detailed management discussion confirms it is a full annual report covering the company's activity and full financial performance for the year ended 31 December 2022. Therefore, the correct classification is Annual Report (10-K). FY 2022
2023-04-26 English
REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Regulatory Filings Classification · 95% confidence The document is a 'Request Form for Non-Registered Holder(s)' to receive printed copies of corporate communications such as the Annual Report for the year ended 31 December 2022 and a circular related to the re-election of directors and general mandates. It is a form for shareholders to request physical copies of reports and communications rather than the report or communication itself. The document is short (2336 characters) and does not contain any financial data or detailed report content. It is essentially an administrative or procedural form related to distribution of corporate documents. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2023-04-25 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 26 April 2023 from Huayi Tencent Entertainment Company Limited to non-registered shareholders. It informs recipients that the Annual Report for the year ended 31 December 2022 and a circular related to the AGM are now available on the company's website and the HKEx website. The letter offers instructions on how to request printed copies of these documents. The document itself does not contain the Annual Report or the circular but merely announces their publication and availability. The document length is 2689 characters, which is relatively short and consistent with an announcement rather than a full report. According to the 'MENU VS MEAL' rule, such a notification is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) or the circular itself.
2023-04-25 English

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