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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 2024-12-02 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
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings Classification · 85% confidence The document is a standard HKEX Listing Rule Chapter 19B monthly return (Form FF301) reporting movements in authorised, issued, and treasury shares for the month. It is a periodic regulatory submission to the exchange, not an annual or interim financial report, not a capital raise or one-off share issue announcement, and contains no fundraising or management change information. It therefore falls under the general Regulatory Filings category.
2024-12-02 English
Poll Results of the Extraordinary General Meeting held on 27 November 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of poll results at an Extraordinary General Meeting held on 27 November 2024. It details the voting outcome of a resolution, including numbers of votes for and against, and notes on shareholder attendance and voting under the Listing Rules. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2024-11-27 English
Continuing Connected Transactions with China State Construction Engineering Corporation Limited in relation to the Facade Construction Contracts
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2024-11-07 English
Proxy Form for the Extraordinary General Meeting to be held on 27 November 2024
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for an Extraordinary General Meeting (EGM) scheduled for 27 November 2024. It includes instructions for shareholders to appoint a proxy to vote on their behalf on resolutions related to a Framework Agreement and related transactions. The document is procedural and intended for voting purposes at a shareholder meeting. It does not contain financial statements, management discussion, or detailed report content. It is not a report itself but a solicitation of votes for a meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (6622 characters) is consistent with a proxy form and not a full report or announcement of a report publication.
2024-11-07 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for China State Construction Development Holdings Limited. It includes details about the meeting date, location, agenda items (approval of a Framework Agreement and related transactions), proxy voting instructions, and shareholder rights. There are no financial statements, management discussion, or detailed financial data presented. The document serves as a formal announcement to shareholders about the upcoming meeting and the resolutions to be considered. It is not a report, transcript, or detailed presentation but a meeting notice. Therefore, the appropriate classification is a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting resolutions.
2024-11-07 English
Continuing Connected Transactions with China State Construction Engineering Corporation Limited in relation to the Facade Construction Contracts and Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by China State Construction Development Holdings Limited regarding continuing connected transactions with China State Construction Engineering Corporation Limited. It includes detailed information such as a letter from the Board, letters from the Independent Board Committee and Independent Financial Adviser, definitions, and a notice of an Extraordinary General Meeting (EGM) to approve the transactions. The document is comprehensive and intended to inform shareholders and seek their approval for the transactions and related annual caps. This type of document is characteristic of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with information and requests their votes for a meeting, in this case, an EGM. It is not an announcement of voting results, nor a full annual or interim report, nor a regulatory filing or announcement. The presence of a proxy form and detailed explanatory letters confirms it is a PSI filing.
2024-11-07 English

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