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HPC Holdings Limited — Investor Relations & Filings

Ticker · 1742 ISIN · KYG169491027 HKEX Construction
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Filings indexed 279 across all filing types
Latest filing 2022-03-21 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1742

About HPC Holdings Limited

http://www.hpc.sg

HPC Holdings Limited is an investment holding company focused on providing comprehensive construction solutions across the General Building Construction and Civil Engineering segments. Operating as both a main contractor and subcontractor, the company specializes in design and build projects for commercial and industrial facilities, including logistics centers, warehouses, factories, offices, and nursing homes. Subcontracting activities encompass civil engineering and infrastructure works, such as the construction of MRT stations, highways, schools, and the upgrading of public housing. HPC serves both public and private sectors, utilizing a specialized management system and extensive industry experience to deliver projects efficiently.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR USE AT 2022 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for use at the 2022 Annual General Meeting (AGM) of HPC Holdings Limited. It contains instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of audited financial statements, re-election of directors, appointment of auditors, and granting of mandates to directors. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting and is not the AGM presentation materials themselves, nor the voting results. It is also not a full Annual Report or financial statement. The document is specifically related to the AGM process and is a proxy solicitation form. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI). The document length (7354 characters) and content confirm it is a proxy form, not a report publication announcement or regulatory filing. Therefore, the correct classification is PSI with high confidence.
2022-03-21 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from HPC Holdings Limited related to the Annual General Meeting (AGM). It includes proposals for general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. It contains detailed information about the meeting agenda, proxy forms, and explanatory statements for shareholder decisions. The document is not a financial report, earnings release, or audit report, but rather a comprehensive meeting circular with voting proposals and director information. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length and content confirm it is the actual circular, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2022-03-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of HPC Holdings Limited, including the date, time, location, agenda items such as approval of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. It is a notice announcing the AGM and the resolutions to be considered, not the actual report or minutes of the meeting. The document length is about 12,386 characters, which is substantial but typical for a detailed AGM notice. There is no actual financial data or results presented, only the agenda and procedural details. Therefore, this document fits the category of AGM Information (AGM-R) as it is the presentation of materials shared for the Annual General Meeting, specifically the notice of meeting and resolutions to be voted on.
2022-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued shares, share options, and related confirmations for HPC Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references the Exchange Listing Rules Chapter 19B. The content includes detailed tables on share capital, issued shares, share options, and confirmations, indicating it is a regulatory submission related to share capital movements rather than a financial report or earnings release. The document length is 5753 characters, which is sufficient to contain substantive data. The nature of the document aligns with announcements regarding share capital changes and movements in issued shares. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2022-03-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from HPC Holdings Limited regarding the resignation of the company secretary and authorized representative, and the appointment of a new company secretary and authorized representative. It includes biographical details of the new appointee and expresses gratitude to the outgoing secretary. There are no financial statements, no discussion of financial results, no regulatory certifications, or any mention of reports being attached or published. The content clearly relates to changes in the company's board or senior management roles. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is an announcement, not a report or certification.
2022-02-28 English
Annual Report 2021
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT' and contains detailed sections typical of a full annual report, including Corporate Information, Chairman Statement, Biographical Details of Directors and Senior Management, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and full financial statements such as Consolidated Statement of Comprehensive Income, Balance Sheet, Statement of Changes in Equity, Cash Flows, and Notes to the Financial Statements. The document length is substantial (15,000 characters) and contains comprehensive financial and operational information for the fiscal year ended 31 October 2021. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. There is no indication that this is merely an announcement or a summary, nor is it a certification or a regulatory filing. Therefore, the correct classification is Annual Report (10-K). FY 2021
2022-02-21 English

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