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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 2018-01-05 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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, earnings, or report content. It is an announcement related to the company's board structure and management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2018-01-05 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF GENTLE SOAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER
Board/Management Information Classification · 95% confidence The document is a joint announcement by Gentle Soar Limited and FDB Holdings Limited regarding the close of a mandatory unconditional cash offer, results of the offer, changes in directors and chairman of the board, changes in board committees, and a proposed change of company name. It includes detailed information about shareholding changes, director appointments, and corporate governance changes following the offer. The document is not a full financial report but an official announcement related to a takeover offer and subsequent management changes. It does not contain financial statements or detailed financial analysis but focuses on corporate actions and board changes. Therefore, it fits best under the category of MANG (Board/Management Information), which covers announcements of changes in the company's board of directors or senior management.
2018-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2017 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, not an annual or quarterly report, earnings release, or management discussion. The document is comprehensive and contains substantive data on share capital movements, fitting the category of a regulatory announcement on share capital changes. Given the detailed nature and the focus on share capital movements, the most appropriate classification is Share Issue/Capital Change (SHA).
2018-01-05 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF FDB HOLDINGS LIMITED
Merger & Acquisition Classification · 100% confidence The document is a Form of Acceptance related to a takeover offer for shares of FDB Holdings Limited. It references a Composite Offer and Response Document dated 15 December 2017 and details the process for shareholders to accept the offer, including transfer of shares and payment instructions. This is a procedural document used in the context of a merger or acquisition transaction, specifically for shareholders to tender their shares. It is not a financial report, earnings release, or regulatory filing unrelated to M&A. The presence of terms like 'Offeror', 'Composite Document', 'acceptance of the Offer', and detailed instructions for share transfer and payment confirm this is related to M&A activity. Therefore, the document should be classified under Merger & Acquisition (MA).
2017-12-14 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF GENTLE SOAR LIMITED TO ACQUIRE ALL THE
M&A Activity Classification · 100% confidence The document is titled as a "Composite Offer and Response Document" relating to a mandatory unconditional cash offer by GF Securities on behalf of Gentle Soar Limited to acquire all issued shares of FDB Holdings Limited. It includes letters from the offeror, the board, the independent board committee, and the independent financial adviser, as well as appendices with financial information and general information about the offeror and the company. The content and structure clearly indicate this is a detailed document related to a takeover bid or merger/acquisition activity. The presence of terms like "Offer," "Form(s) of Acceptance," and references to the Takeovers Code further support this. Therefore, this document fits the category of M&A Activity (TAR) filings, which cover announcements and documents related to merger proposals or takeover bids.
2017-12-14 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF GENTLE SOAR LIMITED TO ACQUIRE
Regulatory Filings Classification · 95% confidence The document is a joint announcement regarding the despatch of a Composite Document related to an unconditional mandatory cash offer by Gentle Soar Limited to acquire all issued shares of FDB Holdings Limited. It includes details about the offer, timetable, recommendations from the Independent Board Committee, and procedural information for shareholders. The document is not the Composite Document itself but an announcement about its despatch. It does not contain financial statements or detailed financial data but rather informs shareholders about the offer and related procedural matters. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement related to a takeover offer and does not fit into more specific categories like M&A Activity (TAR) or Merger & Acquisition (MA) because it is an announcement of the despatch of the offer document rather than the offer document or merger filing itself.
2017-12-14 English

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