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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 2022-05-30 Report Publication Anno…
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
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 100% confidence The document is a notification letter to shareholders about the publication of corporate communications on the company's website. It mentions that the circular and proxy form related to an extraordinary general meeting are now available online. The document does not contain any financial data, detailed report content, or substantive analysis. It is short (2906 characters) and serves to inform shareholders about where to access the actual documents. This fits the definition of a Report Publication Announcement (RPA), which is an announcement regarding the timing, release, or publication of company reports or communications, rather than the reports themselves.
2022-05-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Huayi Tencent Entertainment Company Limited. It includes details about the meeting date, venue, resolutions to be passed (such as approval of a new share option scheme and amendments to articles of association), proxy information, and precautionary measures for the meeting. There are no financial statements, earnings data, or detailed management discussion. The document is a formal announcement inviting shareholders to attend and vote at the EGM, which fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders to solicit their votes for the meeting. It is not a report of voting results, nor a full annual or interim report, nor a regulatory filing or announcement of report publication. Therefore, the appropriate classification is PSI.
2022-05-30 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for use at an extraordinary general meeting (EGM) of Huayi Tencent Entertainment Company Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions, such as adopting a new share option scheme and amending the articles of association. The content is procedural and related to voting arrangements rather than the results of the vote or the meeting itself. There is no indication that this document contains voting results or a summary of the meeting outcomes. Therefore, it is not a Declaration of Voting Results (DVA). It is also not a Proxy Solicitation & Information Statement (PSI) because it does not provide detailed information to solicit votes but rather is the actual proxy form for shareholders to submit their voting instructions. Given the nature of the document as a form for shareholders to appoint proxies for voting at the EGM, the most appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length (5778 characters) supports that it is a substantive form rather than a brief announcement or notice.
2022-05-30 English
PROPOSALS FOR (1) ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; (2) ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Huayi Tencent Entertainment Company Limited dated 31 May 2022. It contains detailed information about proposals for the adoption of a new share option scheme and the adoption of amended and restated articles of association. It also includes a notice of an Extraordinary General Meeting (EGM) scheduled for 21 June 2022, with proxy forms and voting instructions. The content is typical of materials sent to shareholders to inform them about matters to be voted on at a general meeting, including detailed explanations and appendices. This matches the description of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is not a report itself but a solicitation circular for shareholder approval at an EGM. Therefore, the appropriate classification is PSI.
2022-05-30 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement from Huayi Tencent Entertainment Company Limited regarding the proposed adoption of amended and restated articles of association. It details changes to the company's internal governance documents, including shareholder meeting procedures, electronic meeting provisions, and other corporate governance rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance structure and rules, which aligns with Governance Information filings. The document is lengthy and detailed, not a brief announcement or a certification. Therefore, the appropriate classification is Governance Information (CGR).
2022-05-26 English
Voluntary Announcement - Entry into a Green Loan Facility
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by China State Construction Development Holdings Limited regarding the entry into a green loan facility. It details the loan amount, purpose, and strategic goals related to green financing. The document is short (1935 characters) and focuses on financing activity rather than financial results or detailed financial statements. There is no indication of it being a full financial report, audit, or regulatory filing. The content fits the category of updates on company fundraising or financing activities, which corresponds to the Capital/Financing Update category (CAP).
2022-05-24 English

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