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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 2019-04-02 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
LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 95% confidence The document is a letter to registered shareholders enclosing the printed copy of the Annual Report for the year ended 31 December 2018, a circular for general mandate to issue and repurchase shares, re-election of directors and notice of annual general meeting, and a proxy form. The letter is dated 3 April 2019 and is from the company secretary. The document itself does not contain the full Annual Report or the circular but rather informs shareholders about the enclosed materials and how to receive future corporate communications. The document length is 2332 characters, which is relatively short and consistent with an announcement or notification rather than a full report. According to the MENU VS MEAL RULE, this document is an announcement regarding the availability of the Annual Report and other corporate communications, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2019-04-02 English
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 lists the Annual Report for the year ended 31 December 2018, a circular for general mandate and re-election of directors, and a proxy form as available documents. The letter itself does not contain the full Annual Report or any substantive financial data; it merely announces the availability of these documents online and offers to send printed copies upon request. The document length is short (2937 characters) and fits the pattern of a report publication announcement rather than the report itself. Therefore, according to the MENU VS MEAL RULE, this document should be classified as a Report Publication Announcement (RPA).
2019-04-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of Huayi Tencent Entertainment Company Limited, including receiving the directors' report, audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. It is a notice announcing the meeting and the business to be conducted, not the actual report or financial statements themselves. The document length is 9514 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices of the meeting and agenda items.
2019-04-02 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at the annual general meeting (AGM) of Huayi Tencent Entertainment Company Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering audited financial statements, re-electing directors, appointing auditors, and granting mandates to directors. The document is not the actual AGM materials or presentations but a form related to voting at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-04-02 English
(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATE TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Huayi Tencent Entertainment Company Limited dated 3 April 2019. It contains detailed information about the upcoming Annual General Meeting (AGM) scheduled for 31 May 2019, including the re-election of directors, general mandates to issue new shares and repurchase shares, and the notice of the AGM itself. The document includes biographies of directors standing for re-election and explanations of resolutions to be proposed at the AGM. It is not a simple announcement or notice but a comprehensive circular providing information to shareholders to enable informed voting decisions at the AGM. This type of document is classified as AGM Information (AGM-R) because it is the presentation and materials shared in relation to the AGM, including the notice and explanatory statements. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just a brief announcement or proxy solicitation. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-02 English
ANNUAL REPORT 2018
Annual Report Classification · 100% confidence The document is titled as an "annual report" and contains detailed sections typical of a full annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Biographical Details of Directors and Senior Management, Report of the Directors, Independent Auditor's Report, and full consolidated financial statements with notes. The document covers the financial year ended 31 December 2018 and includes comprehensive financial data and business review. It is not a brief announcement or a notice about the report but the report itself. Therefore, it fits the definition of an Annual Report (10-K). FY 2018
2019-04-02 English

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