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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 2022-03-31 Annual Report
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
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021' and contains detailed audited consolidated financial results, including comprehensive financial statements such as the consolidated statement of profit or loss and other comprehensive income, consolidated statement of financial position, notes to the consolidated financial statements, and detailed accounting policies. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. It includes financial highlights, detailed notes on accounting standards, basis of preparation, and going concern considerations, all typical of a full annual report. There is no indication that this is merely an announcement of a report or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2021
2022-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Steering Holdings Limited regarding the scheduling of a Board meeting to consider and approve the audited annual results for the year ended 31 December 2021 and the recommendation on payment of a final dividend. It does not contain the actual annual report or financial data but merely notifies the market of the upcoming board meeting. The document length is only 1473 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report or decision to be made, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 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 28 February 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 4439 characters, which is relatively short but contains substantive data on share capital movements, not just an announcement of a report. Therefore, it is not a Report Publication Announcement (RPA).
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 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 January 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 status for the month. It is not a financial report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and compliance with listing rules. The document length is 4441 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).
2022-02-07 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 25 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 25 January 2022. It details the voting outcome on a special resolution regarding the change of the company's name. The text references the Notice of EGM and Circular but does not contain the full meeting materials or presentations. It is a formal announcement of voting results rather than the meeting materials themselves or a report. The document length is 4726 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-01-25 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION' and contains detailed provisions about the company's governance structure, share capital, directors, meetings, voting rights, and other corporate governance matters. It references the Companies Act and includes articles on board of directors, share rights, alteration of capital, and other governance-related topics. There is no indication that this is a financial report, earnings release, or any other type of financial filing. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the articles, not just an announcement or summary, so it is not a report publication announcement or regulatory filing.
2022-01-13 English

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