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FDB Holdings Limited — Investor Relations & Filings

Ticker · 1826 ISIN · KYG8467E1017 HKEX Construction
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Filings indexed 418 across all filing types
Latest filing 2022-08-01 Regulatory Filings
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
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings Classification · 95% confidence The document is an announcement from FDB Holdings Limited regarding the change of address of its Hong Kong Branch Share Registrar and Transfer Office. It is a brief notice about an administrative change and does not contain any financial data, report content, or detailed disclosures. The document length is short (1544 characters), and it serves as a regulatory announcement to inform shareholders and the market about the change in address. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Information. It is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in authorised and issued share capital for FDB Holdings Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes specific data on share capital balances, movements in issued shares, and confirmations related to share capital. The document is structured as a regulatory submission under Chapter 19B of the Exchange Listing Rules, focusing on share capital changes and movements in securities. It is not a full financial report, earnings release, or management discussion, nor is it an announcement of voting results or a proxy statement. The content aligns with regulatory filings related to share capital and securities movements, which fits best under the category of Regulatory Filings (RNS). The document length is 4429 characters, which is relatively short and consistent with a regulatory filing rather than a full report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 May 2022. It details movements in authorised/registered share capital, issued shares, and confirms no changes in share options, warrants, convertibles, or other agreements. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share issuance movements. It is not a financial report, earnings release, or management discussion. It is a regulatory filing reporting share capital movements and related confirmations, fitting the category of Regulatory Filings (RNS). The document length is 4428 characters, which is short and focused on regulatory compliance information rather than a full report or announcement of a report publication.
2022-06-06 English
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'Third Amended and Restated Articles of Association' of FDB Holdings Limited, adopted pursuant to a special resolution. It contains detailed provisions on company governance, share capital, board of directors, meetings, voting, and other corporate governance matters. This is a legal and governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or regulatory filing. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement. It is not a report publication announcement or a certification. The content aligns with governance information about the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial and contains the full articles, not just an announcement or summary, supporting this classification with high confidence.
2022-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 1 June 2022 for FDB Holdings Limited. It details the voting outcomes on various resolutions including approval of financial statements, re-election of directors, appointment of auditors, and amendments to articles of association. The document does not contain the full financial report or detailed financial statements but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length (6192 characters) and content confirm it is not a brief report publication announcement or a full annual report. Therefore, the correct classification is DVA with high confidence.
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, for FDB Holdings Limited as of April 30, 2022. It is addressed to the Hong Kong Exchanges and Clearing Limited and follows a regulatory format (FF301) for reporting share capital and share movements under Chapter 19B of the Exchange Listing Rules. The content focuses on share capital and issued shares without any financial performance data, management discussion, or audit information. It is a regulatory compliance filing reporting share capital status and movements rather than a financial report or announcement of a report. This type of document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2022-05-05 English

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