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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 2,027 across all filing types
Latest filing 2025-04-16 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 SHAREHOLDERS AND REPLY SLIP
Report Publication Announcement Classification · 90% confidence The document is a shareholder mailing dated 17 April 2025 advising registered shareholders that the Company is enclosing its printed Corporate Communications (Annual Report, circular, AGM notice and proxy form) and requesting a election of future distribution method (printed vs website). It does not itself contain the annual report or AGM content, but is simply a notification of publication and distribution of materials. This fits the definition of a Report Publication Announcement (RPA), not the report itself or a full proxy statement.
2025-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a Notice of Annual General Meeting, setting out the time, place, agenda, and proxy voting procedures for the upcoming shareholder meeting. It is sent to shareholders to solicit proxies and provide meeting information. This aligns with the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2025-04-16 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a Form of Proxy for use at the company’s Annual General Meeting, detailing resolutions, voting instructions, and proxy appointment procedures. This is a solicitation of proxies for voting at the AGM, which fits the definition of ‘Proxy Solicitation & Information Statement’ (PSI).
2025-04-16 English
(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATE TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, details on proposed resolutions (re-election of directors, general mandates to issue and repurchase shares), biographies of directors, and instructions for proxy voting. It is sent to shareholders to provide information and solicit their votes at the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-16 English
ANNUAL REPORT 2024
Annual Report Classification · 100% confidence The document is titled as an "Annual Report" for the year ended 31 December 2024, containing detailed sections such as Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Report of the Directors, Independent Auditor's Report, and full consolidated financial statements including income statement, balance sheet, cash flow statement, and notes. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial performance, business review, governance, and auditor's report, which are typical components of an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-16 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 92% confidence The document is a formal announcement listing the company’s board of directors and their roles and committee memberships as of a specific date. It is not a full annual report, earnings release, or governance code document, but rather a Board/Management Information disclosure. Hence, it aligns with the “Board/Management Information” category (MANG).
2025-04-14 English

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