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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 2020-03-24 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 the Annual General Meeting (AGM) for HPC Holdings Limited, detailing the date, location, agenda items including approval of financial statements, re-election of directors, appointment of auditors, and share issuance and repurchase mandates. It is not the actual annual report or financial statements but a formal announcement inviting shareholders to the AGM and outlining resolutions to be considered. The document length is over 12,000 characters, consistent with a detailed AGM notice. There is no financial data or management discussion, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a voting result announcement (DVA) or proxy solicitation (PSI) but a notice of the meeting itself. Therefore, the correct classification is AGM Information (AGM-R).
2020-03-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
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 29/02/2020. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital movements. The content focuses on share capital changes, share options, and confirmations related to securities issuance, without any financial performance data, earnings, management discussion, or meeting materials. It is not an annual or interim report, earnings release, or management report. It is also not a proxy statement, voting results, or merger announcement. The document is a regulatory compliance filing reporting share capital movements and related confirmations to the exchange. Therefore, it fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, confirming it is the report itself, not just an announcement. Confidence is high due to clear content focus on share capital movements and regulatory submission to the exchange.
2020-03-03 English
ANNUAL REPORT 2019
Annual Report Classification · 100% confidence The document is titled '2019 ANNUAL REPORT' and contains detailed sections typical of an annual report, including Corporate Information, Chairman Statement, Biographical Details of Directors and Senior Management, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements such as 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 2019. 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, but rather the full report itself. FY 2019
2020-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
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 HPC Holdings Limited. It includes tables showing share capital changes, confirmations about compliance with listing rules, and details about share issues and repurchases. The content focuses on share capital changes and securities movements rather than financial performance, management changes, or earnings. It is a regulatory filing reporting monthly movements in securities and share capital to the stock exchange. The document is lengthy (15,000 characters) and contains detailed data, not just an announcement or certification. This type of document fits best under 'Share Issue/Capital Change' (SHA) as it reports on share capital movements, share options, and related securities activities.
2020-02-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 OCTOBER 2019
Annual Report Classification · 95% confidence The document is an announcement of the annual results for the year ended 31 October 2019 by HPC Holdings Limited. It includes detailed management discussion and analysis, business review, financial review, liquidity, financial resources, gearing, foreign exchange exposure, capital expenditure, employee information, prospects, share option scheme, and corporate governance practices. The content covers comprehensive financial performance and operational details for the full fiscal year, which is characteristic of an Annual Report. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just a brief announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2019
2020-01-30 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is a short announcement from HPC Holdings Limited stating the date of a forthcoming board meeting to consider and approve the annual results for the year ended 31 October 2019 and the payment of a final dividend. It does not contain any financial data or the actual annual report but merely announces the meeting date and agenda. The document length is only 1354 characters, which is very short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about the timing of a report and dividend consideration, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2020-01-16 English

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