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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 2020-06-16 Declaration of Voting R…
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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2020' and details the voting outcomes of resolutions proposed at the AGM of Steering Holdings Limited. It includes specific vote counts and percentages for each resolution, such as approval of audited financial statements, re-election of directors, and authorization of mandates. The document is an announcement of the voting results from the AGM, not the AGM materials themselves or the full annual report. It is a formal disclosure of shareholder voting outcomes, which fits the category of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5960 characters, which is sufficient for a detailed voting result announcement but does not contain full financial statements or management discussion. Therefore, the correct classification is DVA with high confidence.
2020-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Capital/Financing Update Classification · 95% confidence The document is a detailed monthly report on movements in securities, including authorized and issued share capital, share options, warrants, convertibles, and other share-related activities. It is addressed to the Hong Kong Exchanges and Clearing Limited and includes confirmations related to compliance with listing rules and legal requirements. The content focuses on changes in the company's capital structure and share issuance activities for the month ended 31/05/2020. There is no indication that this is a full annual or interim financial report, earnings release, or management discussion. The document is not a simple announcement or a certification but a substantive report on capital movements. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-06-01 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from Steering Holdings Limited regarding the resignation of the company secretary and authorized representative, and the appointment of a new company secretary and authorized representative. It includes biographical details of the new appointee and expresses appreciation for the outgoing secretary. There is no financial data, no mention of financial results, no regulatory filings of financial nature, no voting results, no legal proceedings, no capital changes, and no report attachments. The content is clearly about changes in senior management positions, specifically the company secretary and authorized representative, which falls under Board/Management Information category.
2020-05-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Steering Holdings Limited, detailing the date, time, location, agenda items including approval of financial statements, re-election of directors, authorization of board powers, and other shareholder resolutions. It is not the actual annual report or financial statements but a notice inviting shareholders to the AGM. The document length is about 12,782 characters, which is typical for an AGM notice including detailed resolutions and procedural notes. There is no substantive financial data or management discussion, only the meeting agenda and procedural information. Therefore, this document fits the category of AGM Information (AGM-R).
2020-05-15 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 JUNE 2020
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Steering Holdings Limited, scheduled for 16 June 2020. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as approval of audited financial statements, re-election of directors, appointment of auditors, and granting mandates to the board. The content is procedural and related to voting arrangements for the AGM, not the actual AGM materials or presentations themselves. Therefore, this document fits the category of AGM Information, which covers presentations and materials shared during the AGM, including proxy forms.
2020-05-15 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Steering Holdings Limited related to the Annual General Meeting (AGM). It includes detailed information about proposed resolutions such as the grant of general mandates to issue and repurchase shares, the re-election of directors, and the notice of the AGM itself. It contains a notice of the AGM, proxy form instructions, and biographical details of directors proposed for re-election. The document is comprehensive and intended to inform shareholders ahead of the AGM, which fits the definition of AGM Information (AGM-R). It is not a full annual report, audit report, or other financial report, but rather materials and notices related to the AGM. The length (15,000 characters) and content confirm it is not a brief announcement or a report publication announcement. Therefore, the correct classification is AGM Information (AGM-R).
2020-05-15 English

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