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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 2019-04-16 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
Change of Stock Short Name
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's stock short name for trading on the Hong Kong Stock Exchange. It references previous announcements and a circular but does not contain financial data, management discussion, voting results, or any detailed report content. The document is short (1690 characters) and serves as a notification of a corporate action related to stock trading name change. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-04-16 English
Letter to Non-registered Shareholders: Notification of publication of 2018 Annual Report, Circular and Notice of the Annual General Meeting and Request Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 16 April 2019 from China State Construction Development Holdings Limited to non-registered shareholders. It informs them that the 2018 Annual Report, Circular, and Notice of the Annual General Meeting are published and available on the company's website. It also includes a request form for shareholders to receive printed copies of these documents and future corporate communications. The text does not contain the actual annual report or financial data but is an announcement about the publication and availability of the report and related materials. The document length is 5791 characters, which is relatively short and consistent with a notification letter rather than a full report. According to the "Menu vs Meal" rule, this is a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2019-04-15 English
Proxy Form
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 29 May 2019. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, such as adopting financial statements, re-electing directors, approving dividends, and granting mandates. The content is typical of materials distributed to shareholders to facilitate voting at the AGM, rather than the actual AGM presentation or minutes. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM process, including proxy forms.
2019-04-15 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, location, agenda items such as adoption of audited financial statements, dividend declaration, re-election of directors, and approval of share issuance and buyback mandates. The document is clearly a meeting notice rather than the actual annual report or financial statements. It does not contain financial data or detailed report content but serves as an invitation and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (10,974 characters) supports it being a detailed notice rather than a brief announcement or proxy statement.
2019-04-15 English
Proposals for Re-election of Directors and General Mandates to Issue Shares and Buy Back Shares and Notice of the Annual General Meeting
AGM Information Classification · 95% confidence The document is a circular dated 16 April 2019 from China State Construction Development Holdings Limited, containing proposals for the re-election of directors, general mandates to issue shares and buy back shares, and notice of the Annual General Meeting (AGM) scheduled for 29 May 2019. It includes detailed information about the AGM agenda, director biographies, mandates for share issuance and buy-back, and proxy form instructions. The document is clearly intended to inform shareholders about the AGM and related proposals, which is characteristic of AGM Information filings. It is not a full annual report, earnings release, or other financial report, but rather a circular related to the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full circular, not just a brief announcement or notice, supporting high confidence in this classification.
2019-04-15 English
2018 Annual Report
Annual Report Classification · 100% confidence The document is titled 'EXPANDING NEW FUTURE ANNUAL REPORT 2018' and contains detailed sections typical of an annual report, including financial highlights, corporate structure, major events of the year, board of directors and committees, corporate information, major projects overview, auditor's report, consolidated financial statements, corporate governance report, and environmental, social and governance report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial information and comprehensive management discussion and analysis further confirms this is the official yearly report covering company activity and full financial performance for the fiscal year 2018. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-04-15 English

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