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FDB Holdings Limited — Investor Relations & Filings

Ticker · 1826 ISIN · KYG8467E1017 HKEX Construction
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Filings indexed 419 across all filing types
Latest filing 2019-04-26 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 Report 2018
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2018' and contains detailed sections typical of an annual report, including Corporate Information, Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Biographical Details of Directors and Senior Management, Report of Directors, Independent Auditor's Report, Consolidated Financial Statements, and Notes to the Financial Statements. The content includes audited financial statements for the year ended 31 December 2018, detailed business review, financial review, and outlook. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a report publication announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-26 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 90% EQUITY INTEREST OF THE TARGET
Capital/Financing Update Classification · 95% confidence The document is an announcement by Dafy Holdings Limited regarding a discloseable transaction related to the acquisition of 90% equity interest in a target company. It details the terms of the acquisition, parties involved, conditions precedent, warranties, payment terms, and background information on the project and parties. The document references compliance with the Hong Kong Listing Rules, specifically Chapter 14, which governs discloseable transactions. The content is focused on announcing and explaining a significant corporate transaction rather than presenting financial results, management discussion, or regulatory certifications. It is not a full annual or interim report, audit report, earnings release, or call transcript. The document is a formal announcement of a capital transaction (acquisition) and fits the category of Capital/Financing Update (CAP). The length and detail confirm it is not a brief announcement or a report publication notice, but a substantive disclosure of a financing-related transaction.
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and confirmations related to securities issued during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly movements in securities and share capital, consistent with a Major Shareholding Notification or similar regulatory disclosure. Given the detailed share capital movements and confirmations, the best fitting category is Major Shareholding Notification (MRQ).
2019-04-07 English
CHANGE OF ANNUAL GENERAL MEETING DATE AND BOOK CLOSURE PERIOD
AGM Information Classification · 95% confidence The document is an announcement from Dafy Holdings Limited regarding the change of the date for the Annual General Meeting (AGM) and the book closure period. It does not contain any financial data, results, or detailed report content. Instead, it informs shareholders about scheduling changes related to the AGM. The document is short (2589 characters) and serves as a notification rather than a report or presentation. Therefore, it fits the category of an AGM Information announcement (AGM-R).
2019-04-04 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' for DAFY Holdings Limited. It details the membership, meetings, duties, responsibilities, and authority of the Audit Committee. It does not contain financial statements, audit results, or financial performance data. Instead, it outlines governance practices related to the audit function. This fits the definition of a Governance Information (CGR) document, which covers internal rules, board structure, and governance practices. The document is not an audit report itself, nor an annual report or any other financial report. Therefore, the correct classification is CGR with high confidence.
2019-03-19 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018' and contains detailed audited consolidated financial results, including comprehensive financial statements such as the consolidated statement of profit or loss, statement of financial position, and notes to the consolidated financial statements. The content includes detailed financial data, segment information, accounting policies, and application of new accounting standards. The length of the document is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. The presence of audited figures and detailed notes confirms this is a full annual report covering the company's financial performance for the fiscal year. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-03-19 English

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