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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 2018-06-27 AGM Information
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
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information 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 (approval of a Design and Construction Agreement), proxy voting instructions, and other procedural notes. There is no financial data, earnings information, or detailed report content. The document is a formal meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones.
2018-06-27 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON Monday, 16 July 2018
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) of Dafy Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the EGM, specifically regarding approval of a Design and Construction Agreement. There are no financial statements, management discussion, or detailed financial data present. The document is a meeting-related material used to facilitate shareholder voting rather than a report or announcement of results. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2018-06-27 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO DESIGN AND CONSTRUCTION AGREEMENT
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by Dafy Holdings Limited regarding continuing connected transactions related to a Design and Construction Agreement. It includes detailed information such as letters from the Board, Independent Board Committee, and Independent Financial Adviser, as well as a notice convening an extraordinary general meeting (EGM) for shareholder approval of the agreement and related transactions. The document is comprehensive and intended to inform shareholders about the transaction and seek their approval at the EGM. This type of document is characteristic of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to solicit their votes for a meeting, especially for connected transactions requiring shareholder approval under listing rules. It is not an announcement, earnings release, or a report of financial results, nor is it a simple notice or announcement. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI).
2018-06-27 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO DESIGN AND CONSTRUCTION AGREEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement by Dafy Holdings Limited regarding a continuing connected transaction related to a Design and Construction Agreement. It discusses the terms of the agreement, the parties involved, the pricing, payment terms, annual caps, internal controls, and the need for shareholder approval at an extraordinary general meeting. The document references compliance with the Listing Rules and the involvement of an Independent Board Committee and Independent Financial Adviser. It is a detailed announcement about a specific transaction requiring shareholder approval, not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement but rather a regulatory announcement about a connected transaction. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2018-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on share capital changes and related securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, not a full annual or interim report, earnings release, or management discussion. Given the detailed share capital movement data and the nature of the filing, it fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial and contains actual data, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2018-06-01 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF 30% EQUITY INTEREST IN A COMPANY ENGAGING IN AUTO LEASING IN THE PEOPLE'S REPUBLIC OF CHINA
M&A Activity Classification · 95% confidence The document is an announcement by Dafy Holdings Limited regarding a memorandum of understanding (MOU) for a possible acquisition of a 30% equity interest in a company engaged in auto leasing in China. It discusses the terms of the MOU, the parties involved, and the potential transaction's regulatory implications under the Hong Kong Listing Rules. There is no financial data, no detailed financial statements, nor is this a transcript or presentation. The document is a formal announcement of a potential merger/acquisition transaction but does not contain the full merger/acquisition filing or formal agreement. It is not a full merger filing (MA) but rather an announcement related to M&A activity. According to the definitions, announcements and documents related to merger proposals or takeover bids fall under M&A Activity (TAR). The document is over 6000 characters, so it is not a brief report publication announcement. Therefore, the best classification is M&A Activity (TAR).
2018-05-29 English

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