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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 2021-12-15 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
(1) RESIGNATION OF DIRECTORS&#x3b; (2) APPOINTMENT OF CHAIRMAN OF THE BOARD&#x3b; (3) APPOINTMENT OF COMPANY SECRETARY&#x3b; (4) CHANGE IN AUTHORISED REPRESENTATIVE&#x3b; (5) CHANGE IN COMPOSITION OF
Board/Management Information Classification · 100% confidence The document is an announcement from Steering Holdings Limited regarding multiple changes in the company's board and management structure, including resignation of directors, appointment of chairman and company secretary, changes in board committees, and updates on requisition for an extraordinary general meeting. It contains no financial statements or detailed financial data, nor is it a transcript or presentation. The content focuses on management and board changes, which aligns with the category for announcements about changes in the company's board of directors or senior management. Therefore, the document fits the Board/Management Information (MANG) category.
2021-12-15 English
INSIDE INFORMATION REQUISITION BY CONTROLLING SHAREHOLDER FOR AN EXTRAORDINARY GENERAL MEETING IN RELATION TO PROPOSED REMOVAL OF DIRECTORS AND PROPOSED CHANGE OF COMPANY NAME
Board/Management Information Classification · 95% confidence The document is an announcement by Steering Holdings Limited regarding a requisition by a controlling shareholder to convene an Extraordinary General Meeting (EGM) for the purpose of removing certain directors and changing the company name. It references the Listing Rules and Articles of Association, and details proposed resolutions to be voted on at the EGM. The document is an announcement of an upcoming shareholder meeting and proposed board changes, not the meeting materials themselves or the results of the vote. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. The content fits the category of Board/Management Information (MANG) because it concerns changes in the company's board of directors and management structure. The document length is sufficient and the content is substantive, not merely a brief notice or report publication announcement. Therefore, the appropriate classification is MANG with high confidence.
2021-12-14 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 11 JANUARY 2022
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Steering Holdings Limited, scheduled for January 11, 2022. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The content is procedural and related to voting arrangements for the AGM rather than the AGM materials or presentations themselves. This type of document is typically classified as AGM Information (AGM-R) because it is directly related to the AGM process and shareholder voting, but it is not the full AGM presentation or report. The document length (7479 characters) supports it being a detailed proxy form rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-12-09 English
NOTICE TO RECONVENE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice to reconvene the Annual General Meeting (AGM) of Steering Holdings Limited. It includes details about the meeting date, location, agenda items such as approval of audited financial statements, re-election of directors, authorization of directors' remuneration, re-appointment of auditors, share issuance and repurchase mandates, and amendments to the articles of association. The document is clearly a notice for the AGM, not the actual annual report or financial statements. It is a formal communication to shareholders about the AGM and the resolutions to be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed AGM agenda and resolutions, confirming it is not a brief announcement or proxy solicitation but the AGM notice itself.
2021-12-09 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND THE ADOPTION OF
AGM Information Classification · 95% confidence The document is a circular from Steering Holdings Limited dated 9 December 2021, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 11 January 2022. It includes proposals for the grant of general mandates to issue and repurchase shares, re-election of directors, amendments to the articles of association, and a notice to reconvene the AGM. The document contains detailed explanatory statements, definitions, and appendices related to these proposals, which are typical contents of a proxy circular or meeting circular. It is not a transcript, earnings release, or financial report. The document is not merely an announcement of a report but a full circular with substantive content for shareholder decision-making. This type of document aligns with materials typically classified as AGM Information (AGM-R), which includes presentations and materials shared during the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-12-09 English
(1) RE-CONVENING OF ANNUAL GENERAL MEETING&#x3b; (2) CHANGE OF BOOK CLOSURE PERIOD&#x3b; AND (3) DESPATCH OF CIRCULAR, NOTICE AND FORM OF PROXY
AGM Information Classification · 95% confidence The document is an announcement from Steering Holdings Limited regarding the re-convening of the Annual General Meeting (AGM), changes to the book closure period, and the despatch of a fresh circular, notice, and form of proxy. It references previous announcements and details procedural updates related to the AGM, including dates and instructions for shareholders. There is no financial data, report content, or detailed presentation of company performance. The document is primarily an announcement about the AGM logistics and related shareholder communications, not the AGM materials themselves or the AGM meeting content. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to the AGM.
2021-12-07 English

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