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FDB Holdings Limited — Investor Relations & Filings

Ticker · 1826 ISIN · KYG8467E1017 HKEX Construction
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Filings indexed 418 across all filing types
Latest filing 2023-08-14 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
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from FDB Holdings Limited regarding a scheduled board meeting to consider and approve the interim results for the six months ended 30 June 2023 and a possible interim dividend. It does not contain the actual interim financial report or detailed financial data, but merely notifies the market of the upcoming board meeting and the agenda. The document length is only 1447 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'MENU VS MEAL' rule, this is an announcement about a report (interim results) rather than the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2023-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically focusing on authorized and issued share capital, share movements, and confirmations related to securities issued. It is a regulatory compliance filing related to share capital movements under the Exchange Listing Rules, not a financial report, earnings release, or management discussion. The document is structured as a formal return with confirmations by the company secretary, typical of regulatory filings for share capital movements. It does not contain financial statements or detailed financial analysis, nor is it an announcement of a report publication. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other specific categories.
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in authorised and issued share capital for FDB Holdings Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes specific data on share capital balances, movements in issued shares, and confirmations related to share capital changes. The document is regulatory in nature, reporting share capital status and movements, but it is not a financial report, earnings release, or management discussion. It is not a full annual or interim report, nor is it an announcement of voting results or a proxy statement. The document is a regulatory filing related to share capital movements under exchange listing rules, fitting the category of Regulatory Filings (RNS) as it does not fit more specific categories like Share Issue/Capital Change (SHA) because it reports no changes in share capital during the period (no increase or decrease). The document length is 4429 characters, which is relatively short and consistent with a regulatory filing rather than a full report. Therefore, the best classification is Regulatory Filings (RNS).
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in authorised and issued share capital for FDB Holdings Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes specific data on share capital balances, movements in issued shares, and confirmations related to share capital. The document is regulatory in nature, reporting share capital status and movements, but it is not a full financial report, earnings release, or management discussion. It is also not a short announcement of a report but a formal regulatory filing with detailed share capital information. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-06-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document is a short announcement listing the members of the board of directors and their roles and functions, including committee memberships. It is dated 31 May 2023 and pertains to changes or confirmations in the company's board structure. There is no financial data, no detailed report, and the document length is only 1234 characters, indicating it is a brief announcement rather than a full report. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from FDB Holdings Limited regarding the poll results of their Annual General Meeting (AGM) held on 31 May 2023. It details the voting outcomes on various ordinary resolutions including approval of audited financial statements, re-election of directors, and authorization of mandates related to shares. Additionally, it announces the retirement of an independent non-executive director. The content focuses on the official results of shareholder voting at the AGM, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is over 7,000 characters and contains detailed voting results, not just a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2023-05-31 English

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