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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 2026-05-29 Share Issue/Capital Cha…
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
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Share Issue/Capital Change Classification · 92% confidence The document is a formal stock exchange announcement detailing a proposed rights issue – a new share issuance on the basis of one rights share for every two shares held, including subscription price, record date and compensatory arrangements. This falls squarely under announcements of share issues/capital changes, not simply a routine earnings update or regulatory notice. Therefore it should be classified as a Share Issue/Capital Change filing (Code: SHA).
2026-05-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 JUNE 2026
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a Form of Proxy for the company’s upcoming Annual General Meeting, including instructions on how shareholders may appoint proxies and vote on resolutions. This is part of the materials sent to shareholders to solicit votes for the AGM, matching the Proxy Solicitation & Information Statement category.
2026-05-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is clearly a formal Notice of Annual General Meeting published by FDB Holdings Limited, detailing the date, time, venue, agenda items (including receiving the audited financial statements, re-election of directors, share issuance and repurchase mandates, amendments to articles of association, proxy arrangements, etc.). This is not an actual annual or interim report, nor a transcript, financial supplement, or earnings release. It is the official notice and agenda materials for the AGM, matching the AGM Information category.
2026-05-29 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED CHANGE OF AUDITOR; (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular issued by FDB Holdings Limited in advance of its Annual General Meeting. It includes proposals for general mandates, director re-elections, auditor change, amendments to articles, full explanatory statements, appendices and the formal notice of meeting with proxy instructions. This falls squarely under proxy solicitation & information statements for shareholder votes (not an AGM presentation or the annual report itself).
2026-05-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 86% confidence The document is a company announcement listing the board of directors, their roles, and committee memberships with an effective date. This fits the definition of a Board/Management Information filing, which covers announcements of changes or current composition of the board of directors.
2026-05-22 English
(1) CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIODS; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; (4) CHANGE IN CO
Board/Management Information Classification · 85% confidence The document is an official exchange announcement disclosing multiple corporate governance changes including the rescheduled AGM date/book closure, the resignation and appointment of an independent non-executive director, the change of company secretary and board committee composition, and a proposed change of auditor. Although it refers to the AGM, it is not providing AGM materials but rather announcing corporate governance and board/management changes. This fits squarely in the Board/Management Information category.
2026-05-22 English

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