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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 2020-04-01 Interim / Quarterly Rep…
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
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Interim / Quarterly Report Classification · 95% confidence The document is titled 'UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, and notes to the consolidated financial statements. It includes extensive financial data and accounting policy notes, indicating it is a comprehensive financial report for a full fiscal year. The document is not a brief announcement or a certification but contains substantive financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR) because it is an unaudited annual results announcement, which is a comprehensive financial report for a period shorter than a full audited annual report (10-K). However, since it is for a full year but unaudited, and given the terminology used in Hong Kong markets, such documents are typically classified as Interim / Quarterly Reports (IR) rather than full Annual Reports (10-K). The document is not a simple announcement of report publication, nor is it a regulatory filing or other category. Hence, the best fit is IR with high confidence. FY 2019
2020-04-01 English
TERMINATION OF SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the termination of a subscription agreement related to the issuance of convertible bonds. It references a previous announcement and details the mutual agreement to terminate the subscription agreement, with no further obligations or claims between parties. The content focuses on a financing activity update rather than a full financial report or regulatory filing. The document length is short (2939 characters) and it is clearly an announcement about a capital/financing event. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-03-30 English
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement by Dafy Holdings Limited regarding unusual price and trading volume movements of its shares. It clarifies that the board is not aware of any inside information or reasons causing the fluctuations and provides details about related party transactions and lease agreements. The document is relatively short (3038 characters) and serves as a market update or clarification rather than a financial report or detailed filing. It does not contain financial statements, audit information, or detailed management discussion. It is not an announcement of voting results, nor a regulatory compliance filing. This type of announcement is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-03-27 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 9 APRIL 2020
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) of Dafy Holdings Limited, scheduled for April 9, 2020. It includes instructions for shareholders to appoint proxies and vote on a special resolution regarding the change of the company's registered English and Chinese names. The content is procedural and related to voting arrangements for a shareholder meeting, not a report or announcement of financial results or management changes. It is not an Annual Report, Earnings Release, or Management Report. It is also not a Declaration of Voting Results, as it is the proxy form used before the meeting. The document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-03-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Dafy Holdings Limited. It includes details about the meeting date, location, agenda (change of company name), proxy instructions, and other procedural notes. There are no financial statements, audit information, or detailed management discussions. The document is a formal announcement inviting shareholders to attend and vote at the EGM, which fits the category of a meeting notice rather than a report or results announcement. Therefore, it is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2020-03-23 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the board of Dafy Holdings Limited regarding a proposed change of the company's name and includes a notice of an Extraordinary General Meeting (EGM) to approve this change. It contains detailed information about the proposal, conditions, reasons, effects, and voting procedures related to the EGM. The document also includes the formal notice of the EGM with the resolution to be passed. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI) because it provides shareholders with information and requests their votes for a specific meeting and resolution. It is not an announcement of voting results, nor a full annual or interim report, nor a management or earnings report. It is a circular with proxy materials for a shareholder meeting.
2020-03-23 English

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