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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 2020-12-01 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 November 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2020 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions. The document provides detailed tables of share capital changes, confirmations regarding authorization and compliance with listing rules, and no financial performance data or earnings information is included. This type of document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, not a financial report, earnings release, or management discussion. It fits best under the category of Regulatory Filings (RNS) as it is a compliance and disclosure document related to share capital movements.
2020-12-01 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, but rather focuses on board composition and governance structure. This matches the description of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and purely informational about board members and committees, with no indication of it being a report or announcement of voting results or other categories.
2020-11-26 English
RESIGNATION OF EXECUTIVE DIRECTORS, CHANGES OF CHIEF EXECUTIVE OFFICER AND THE COMPOSITION OF THE COMMITTEES OF THE BOARD
Board/Management Information Classification · 100% confidence The document is an announcement from Huayi Tencent Entertainment Company Limited regarding the resignation of executive directors and changes in the Chief Executive Officer and board committee compositions. It details personnel changes, appointments, and confirmations about no disagreements or other matters to disclose. There are no financial statements, financial performance data, or detailed management discussion of results. The content focuses solely on board and senior management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 5380 characters, which is sufficient for a detailed announcement but does not contain financial reports or other types of filings. Hence, the classification is MANG with high confidence.
2020-11-26 English
Letter to Non-registered Shareholders: Notification of publication of Circular together with the Notice of Extraordinary General Meeting and Request Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter to non-registered shareholders about the publication of a circular and notice of an Extraordinary General Meeting (EGM). It informs shareholders that the circular and notice are available on the company's and HKEx's websites and offers a form to request printed copies. The document does not contain the circular or notice itself, nor does it include financial data or detailed report content. It is essentially an announcement about the availability of corporate communications related to continuing connected transactions and an EGM. According to the classification rules, such a document is an announcement regarding the publication of a report or corporate communication, not the report itself. Therefore, it fits the category of Report Publication Announcement (RPA).
2020-11-19 English
Form of Proxy for the Extraordinary General Meeting to be held on 11 December 2020
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a form of proxy for an Extraordinary General Meeting (EGM) scheduled on 11 December 2020. It includes instructions for shareholders to appoint proxies to vote on resolutions related to agreements and transactions. The content is procedural and related to voting arrangements rather than the actual meeting materials or results. It does not contain financial data, management discussion, or report content. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2020-11-19 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for an Extraordinary General Meeting (EGM) of China State Construction Development Holdings Limited. It includes details about the meeting date, location, agenda items (ordinary resolutions to approve agreements and caps), proxy information, and precautionary measures due to COVID-19. There are no financial statements, management discussions, or detailed financial data present. The document is a formal announcement inviting shareholders to attend and vote at the EGM, which fits the definition of a meeting notice rather than a report or results announcement. Therefore, the document is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-11-19 English

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