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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 2024-12-18 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
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF DIRECTOR
Board/Management Information Classification · 85% confidence The document is a supplemental announcement concerning the appointment of a new independent non-executive director, detailing board composition changes under the Listing Rules. It clearly falls under announcements of changes in the company’s board of directors. Therefore it is classified as Board/Management Information (MANG).
2024-12-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 92% confidence The document is a formal announcement detailing the members of the board of directors and their committee roles, effective from a specified date. This is a clear board composition/change notification rather than an attached report or broader governance policy. Therefore, it is a Board/Management Information filing.
2024-12-11 English
(1) APPOINTMENT OF DIRECTOR&#x3b; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 95% confidence The document is an official announcement by FDB Holdings Limited regarding the appointment of a new independent non-executive Director and changes in the composition of the Board’s Audit, Remuneration, and Nomination Committees. This clearly falls under announcements of changes in the company’s board of directors or senior management, matching the Board/Management Information category (MANG).
2024-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings Classification · 85% confidence The document is a statutory monthly return (Form FF301) submitted to the Hong Kong Exchange under Chapter 19B detailing movements in authorised share capital, issued shares, treasury shares, and confirmations. It is neither an AGM material, financial report, earnings release nor a specific notice like dividends or board changes. It is a routine regulatory submission for share capital movements that does not announce any particular new issue or corporate action beyond the periodic return. This falls under the generic Regulatory Filings category (RNS).
2024-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 October 2024. It details movements in authorised/registered share capital, issued shares, treasury shares, and confirms compliance with listing rules. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share movements for a specific month. It is not a financial report, earnings release, or management discussion, but a regulatory filing related to share capital movements and confirmations under listing rules. This fits the category of Regulatory Filings (RNS) as it is a compliance document reporting share capital movements and confirmations under exchange rules, not a report or announcement of a report, nor a direct capital/financing update or share issue announcement. The document length (6750 characters) and detailed content support this classification with high confidence.
2024-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report on movements in securities, specifically focusing on authorised and issued share capital, treasury shares, and confirmations related to compliance with listing rules on The Stock Exchange of Hong Kong Limited. It includes no financial statements or earnings data, nor does it announce a report or provide a transcript of a call. It is a regulatory compliance filing related to share capital movements and confirmations under exchange rules. This type of document fits best under Regulatory Filings (RNS), as it is a general regulatory announcement and does not fit into more specific categories like share issue announcements (SHA) or director dealings (DIRS). The document length and content confirm it is not a brief announcement but a formal regulatory submission.
2024-10-03 English

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