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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 2018-04-10 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 REQUEST FORM FOR REGISTERED SHAREHOLDERS
Regulatory Filings Classification · 95% confidence The document is a 'Change Request Form' allowing shareholders to choose how they receive corporate communications from the company, including language preference and format (printed or electronic). It explicitly defines 'Corporate Communications' as documents like annual reports, interim reports, notices of meetings, circulars, and proxy forms, but this document itself is not any of those reports or announcements. It is a form related to shareholder communication preferences, not a financial report, announcement, or regulatory filing. It does not contain financial data, voting results, management changes, or any other reportable event. Therefore, it does not fit into any specific report or announcement category but is related to shareholder communication logistics. The best fitting category is Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not fit other categories.
2018-04-10 English
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 2017, a circular for proposed general mandate to issue and repurchase shares, re-election of directors and notice of annual general meeting, and a proxy form. The letter itself is a communication about the availability and delivery of these documents, not the documents themselves. The document length is short (2346 characters) and it states that the Annual Report and other materials are enclosed, indicating this is an announcement or notification rather than the full report. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or Circular (PSI).
2018-04-10 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 95% 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 2017, a circular, and a proxy form as being available online. The document itself does not contain the full annual report or any substantive financial data, but rather informs shareholders where to access these documents. The document length is short (2939 characters) and it explicitly states that the reports are available on the website and can be requested in printed form. This fits the definition of a Report Publication Announcement (RPA), which is an announcement regarding the timing, release, or publication of company reports, rather than the reports themselves.
2018-04-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for the Annual General Meeting (AGM) of Huayi Tencent Entertainment Company Limited. It includes details about the meeting date, agenda items such as receiving the directors' report, audited financial statements, re-election of directors, re-appointment of auditors, and approval of general mandates for share allotment and repurchase. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and is clearly an announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report, financial statements, or detailed financial data but rather the notice of the meeting where such reports will be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length (9294 characters) is consistent with a detailed AGM notice rather than a brief announcement or a full report.
2018-04-10 English
PROXY FORM
AGM Information Classification · 95% 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 various resolutions at the AGM, including receiving and considering the audited financial statements and reports for the year ended 31 December 2017, re-election of directors, appointment of auditors, and granting mandates related to share allotment and repurchase. The document is procedural and related to the AGM meeting process rather than the actual annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2018-04-10 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 11 April 2018. It includes a notice of the Annual General Meeting (AGM) scheduled for 17 May 2018, details about the re-election of directors, and proposals for general mandates to issue and repurchase shares. The document contains the AGM notice, proxy form instructions, biographies of directors standing for re-election, and explanations of resolutions to be voted on at the AGM. It is not a full annual report, earnings release, or financial statement, but rather a detailed meeting circular and notice. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is substantive and lengthy (15,000 characters), not a brief announcement or proxy solicitation only. Therefore, the correct classification is AGM Information (AGM-R).
2018-04-10 English

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