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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 2022-06-22 Governance 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
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION' of Huayi Tencent Entertainment Company Limited, adopted at an extraordinary general meeting. It contains detailed company governance rules, definitions, and provisions related to share capital, meetings, directors, and other corporate governance matters. This is a formal governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or regulatory filing. It is not an Annual Report, Interim Report, Earnings Release, or any other financial or capital market update. It fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-06-22 English
POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 21 JUNE 2022
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) and Extraordinary General Meeting (EGM) held on 21 June 2022 by Huayi Tencent Entertainment Company Limited. It details the voting outcomes on various resolutions including the receipt of audited financial statements, re-election of directors, appointment of auditors, and adoption of new share option schemes and amended articles of association. The document does not contain the full reports or financial statements themselves but reports the official voting results of shareholder meetings. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 7308 characters, which is sufficient for a detailed voting result announcement but does not constitute a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2022-06-21 English
Joint Announcement - Placing of Existing CSCD Shares and Subscription of New CSCD Shares
Capital/Financing Update Classification · 95% confidence The document is a joint announcement regarding the placing of existing shares and subscription of new shares of CSCD. It details the terms of a placing and subscription agreement, including parties involved, placing price, conditions, and lock-up undertakings. The content focuses on fundraising activities and changes in share capital structure. There is no indication that this is a full financial report, audit report, or earnings release. The document is not a proxy solicitation, voting results, or management change announcement. It is a detailed announcement about capital raising and share issuance. Therefore, the document fits the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed terms, supporting a confident classification.
2022-06-20 English
Poll Results of the Annual General Meeting held on 8 June 2022
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 8 June 2022. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, director re-elections, auditor re-appointment, and mandates for share issuance and buyback. The document does not contain the full financial statements or detailed reports but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5983 characters, which is consistent with a detailed announcement but not a full report. Therefore, the correct classification is DVA with high confidence.
2022-06-08 English
Poll Results of the Extraordinary General Meeting held on 8 June 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 8 June 2022. It includes voting outcomes on a specific resolution related to a sub-construction engagement agreement and proposed annual caps. The text references the circular and notice of EGM but does not contain detailed financial statements or comprehensive report content. The document length is short (3165 characters) and primarily serves to communicate the official voting results of the shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-06-08 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued share capital and/or share buybacks for Huayi Tencent Entertainment Company Limited. It details the issue of new shares under a share award scheme, including the number of shares issued, issue price, and closing balance of shares. The document references compliance with listing rules of the Stock Exchange of Hong Kong and includes confirmations by the board of directors regarding the issuance. This type of document is an official announcement of changes in the company's capital structure, specifically share issues and buybacks. It is not a full financial report, earnings release, or management discussion, but rather a regulatory disclosure about capital changes. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (7230 characters) and detailed content support this classification with high confidence.
2022-06-06 English

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