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FDB Holdings Limited — Investor Relations & Filings

Ticker · 1826 ISIN · KYG8467E1017 HKEX Construction
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Filings indexed 417 across all filing types
Latest filing 2025-05-16 Regulatory Filings
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
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE STRATEGIC COOPERATION IN NEW ENERGY BUSINESS
Regulatory Filings Classification · 75% confidence The document is a voluntary announcement by FDB Holdings Limited regarding the execution of a non-binding memorandum of understanding for possible strategic cooperation in the new energy business. It does not contain financial results, share transactions, management changes, dividends, M&A or capital raising details, nor is it an AGM or investor presentation. It is a general company announcement to the market about business development, fitting none of the specific categories and thus falls into the fallback “Regulatory Filings” category (RNS).
2025-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 86% confidence The document is an FF301 monthly return filed with the Hong Kong Exchange detailing movements in authorised, issued, and treasury shares for the month—essentially a routine regulatory return under Exchange Listing Rules. It is not a standalone financial report (Annual/Interim), earnings release, proxy statement, or capital-raising update, but rather a periodic filing with no substantive content beyond share movements. This falls under the general “Regulatory Filings” fallback category.
2025-05-08 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 MAY 2025
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a Form of Proxy for the Annual General Meeting, which is a shareholder solicitation document providing information and requesting votes for the meeting. This falls squarely under the “Proxy Solicitation & Information Statement” category (Code: PSI).
2025-04-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular containing a notice of Annual General Meeting, explanatory statements on resolutions (general mandates, repurchase mandates, director re-elections), and a proxy form. It is a typical proxy solicitation/information statement rather than a financial report, earnings release, or management discussion. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2025-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 88% confidence The document is the official Notice of Annual General Meeting issued by FDB Holdings Limited, setting out the date, time, venue and resolutions to be considered, and instructions on proxy appointments. It is soliciting shareholder votes on specified resolutions at the AGM rather than presenting financial results or post-meeting materials. This aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide meeting information and request votes. Therefore, the document is classified as PSI.
2025-04-28 English
Annual Report 2024
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2024' for FDB Holdings Limited. It contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis (MDA), Corporate Governance Report, Environmental, Social and Governance (ESG) Report, and full audited financial statements (Consolidated Statement of Profit or Loss, Financial Position, etc.). As it covers the full fiscal year ended 31 December 2024 and includes audited financial statements, it is classified as an Annual Report (10-K). FY 2024
2025-04-28 English

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