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FDB Holdings Limited — Investor Relations & Filings

Ticker · 1826 ISIN · KYG8467E1017 HKEX Construction
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Filings indexed 413 across all filing types
Latest filing 2026-05-22 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 1826

About FDB Holdings Limited

http://www.fdbhk.com

FDB Holdings Limited operates as an investment holding company specializing in the provision of comprehensive design and build services, contracting, and project management. The core offerings constitute a total solution package, including Building Consultancy, Construction and Alteration works, and specialized technical services such as Mechanical, Electrical, and Plumbing (MEP) system installation and consultancy, alongside Licensing and Building Services Consultancy. The company serves a diverse client base, notably encompassing public institutions like hospitals and educational facilities.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 86% confidence The document is a company announcement listing the board of directors, their roles, and committee memberships with an effective date. This fits the definition of a Board/Management Information filing, which covers announcements of changes or current composition of the board of directors.
2026-05-22 English
(1) CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIODS; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; (4) CHANGE IN CO
Board/Management Information Classification · 85% confidence The document is an official exchange announcement disclosing multiple corporate governance changes including the rescheduled AGM date/book closure, the resignation and appointment of an independent non-executive director, the change of company secretary and board committee composition, and a proposed change of auditor. Although it refers to the AGM, it is not providing AGM materials but rather announcing corporate governance and board/management changes. This fits squarely in the Board/Management Information category.
2026-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended 30 April 2026. It details movements in authorised/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation. It also includes confirmations pursuant to HKEX listing rules. The document is a regulatory compliance filing related to share capital and securities movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a formal regulatory submission. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2026-05-05 English
Annual Report 2025
Regulatory Filings
2026-04-30 English
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE FIFTH AMENDED ARTICLES OF ASSOCIATION
Regulatory Filings Classification · 80% confidence The document is an announcement by a Hong Kong‐listed issuer regarding proposed amendments to its Articles of Association under Listing Rule 13.51(1). It does not itself contain the amended articles or present full governance documentation but serves as a regulatory announcement of the intended changes to corporate governance rules to be approved at the upcoming AGM. This does not fit any specific category like a report, proxy statement, dividend notice, or management change, so it is best classified under the fallback ‘Regulatory Filings’ category (RNS).
2026-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 95% confidence The document is the HKEX FF301 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts under Listing Rule Chapter 19B, detailing monthly movements in share capital, issued shares, public float confirmation, and share schemes. It is a routine regulatory filing rather than an annual or interim financial report, earnings release, proxy statement, management discussion, or any corporate action like M&A or dividend. It does not present full financial statements or performance commentary, nor is it an announcement of an upcoming report; instead, it is a mandatory monthly regulatory submission to the exchange. Therefore, it falls into the fallback category “Regulatory Filings (RNS).”
2026-04-02 English

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