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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 2020-04-16 Proxy Solicitation & In…
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
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of China State Construction Development Holdings Limited, scheduled for 28 May 2020. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of mandates. The content is procedural and related to voting arrangements rather than the actual AGM materials or reports. 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.
2020-04-16 English
Notice of the Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice for the Annual General Meeting (AGM) of China State Construction Development Holdings Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and buyback mandates. It also contains procedural notes for shareholders and precautionary measures related to COVID-19 for attending the meeting. There is no actual financial data or report content included, only the notice and agenda for the AGM. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2020-04-16 English
Proposals for (1) Re-election of Directors&#x3b; (2) Change of Auditor&#x3b; (3) General Mandates to Issue Shares and Buy Back Shares&#x3b; and (4) Renewal of Continuing Connected Transactions with Ch
AGM Information Classification · 95% confidence The document is a circular from China State Construction Development Holdings Limited dated 17 April 2020. It contains detailed proposals for the Annual General Meeting (AGM), including re-election of directors, change of auditor, general mandates to issue and buy back shares, renewal of continuing connected transactions, and the notice of the AGM itself. It includes letters from the Board, Independent Board Committee, and Independent Financial Adviser, as well as appendices with director particulars and explanatory statements. The document also includes the formal notice of the AGM with meeting details and proxy form instructions. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the business to be conducted and to solicit their votes. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or notice of a report publication. Therefore, the correct classification is AGM-R with high confidence.
2020-04-16 English
2019 Annual Report
Annual Report Classification · 100% confidence The document contains extensive financial data, including audited financial statements such as the Independent Auditor's Report, Consolidated Income Statement, Statement of Financial Position, and Notes to the Consolidated Financial Statements. It also includes a Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, and Report of the Directors. The document covers a full fiscal year (2019) and provides a comprehensive overview of the company's financial performance, business activities, corporate governance, and social responsibility initiatives. The length of the document (15,000 characters) and the detailed financial content indicate this is a full annual report rather than a brief announcement or supplementary data. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-04-16 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 and circulars. It is a form for shareholders to request materials, not the materials themselves. The document is short (2354 characters) and does not contain any financial data, analysis, or report content. It is related to shareholder communications but is not a report or announcement of voting results. It fits best as a Regulatory Filing (RNS) because it is a miscellaneous shareholder communication form that does not fit other categories.
2020-04-07 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 8 April 2020 from Huayi Tencent Entertainment Company Limited to non-registered shareholders. It informs recipients that the Annual Report for the year ended 31 December 2019 and a circular related to general mandate to issue and repurchase shares, re-election of directors, and notice of 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 corporate communications. The document itself does not contain the Annual Report or the circular but only announces their publication and availability online. The document length is 2626 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) rather than the Annual Report (10-K) or Circular itself.
2020-04-07 English

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