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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 2021-03-29 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for HPC Holdings Limited, detailing the date, location, agenda items including approval of audited financial statements, election and re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. It is clearly a meeting notice rather than the actual meeting materials or reports. The document is about informing shareholders of the AGM and the resolutions to be considered, which fits the definition of AGM Information (AGM-R). The document length is 12,774 characters, which is consistent with a detailed AGM notice. There is no actual financial data or report content, so it is not an Annual Report or Interim Report. It is not a report publication announcement since it is the notice itself. Therefore, the correct classification is AGM Information (AGM-R).
2021-03-29 English
COMPLETION OF APPOINTMENT TERM OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from HPC Holdings Limited regarding the completion of the appointment term of an independent non-executive director and the proposed appointment of a new independent non-executive director. It includes biographical details of the proposed director and references to compliance with listing rules. There are no financial statements, financial performance data, or detailed management discussion. The document is focused on board composition changes, specifically director appointments and resignations. Therefore, it fits the category of Board/Management Information (MANG). The document length is over 6,000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement.
2021-03-22 English
CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings Classification · 95% confidence The document is an announcement from HPC Holdings Limited regarding a change in the building name of its principal place of business in Hong Kong. It is a brief notice about an administrative update and does not contain financial data, management changes, voting results, or other report content. The document length is short (1638 characters), and it is clearly an announcement rather than a report. It does not fit into categories like Annual Report, Interim Report, or Management Information. It is not a regulatory filing about compliance or certification either. The best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous announcements that do not fit other categories.
2021-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 28/02/2021. The content is focused on share capital changes and related confirmations, typical of regulatory filings required by stock exchanges to report share capital movements. There is no indication of financial statements, management discussion, earnings data, or other report types. The document is a regulatory compliance filing reporting share capital movements rather than a report or announcement of a report. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2021-03-04 English
ANNUAL REPORT 2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT' and includes detailed sections typical of a full annual report such as Chairman Statement, Biographical Details, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements including income statement, balance sheet, cash flows, and notes. The document covers the financial year ended 31 October 2020, indicating it is a comprehensive yearly report. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is the full annual report, not just an announcement or summary. Therefore, the correct classification is Annual Report (10-K). FY 2020
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/01/2021. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital changes. The content focuses on share capital movements, share options, and related confirmations, without financial performance data, earnings, or management commentary. It is not an announcement of a report but a detailed monthly return on share capital movements. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2021-02-02 English

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