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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 2019-07-03 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2019, submitted 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. It includes confirmations related to compliance with listing rules and legal requirements. The content focuses on share capital changes and securities issuance during a specific month, which aligns with reporting on capital changes rather than a full financial report or earnings release. The document is comprehensive and contains substantive data on share capital movements, not merely an announcement or certification. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2019-07-03 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 APRIL 2019
Interim / Quarterly Report Classification · 100% confidence The document is an announcement of interim results for the six months ended 30 April 2019, including detailed financial review, business review, liquidity, financial resources, gearing, prospects, and other management discussion and analysis. It contains actual financial data, comparative figures, and detailed analysis of the company's performance for the interim period. The document is not merely an announcement of a report or a certification but a comprehensive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-06-28 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON JULY 18, 2019
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at an Extraordinary General Meeting (EGM) of HPC Holdings Limited. It contains instructions for shareholders to appoint proxies to vote on resolutions at the meeting. The content is procedural and related to voting arrangements rather than the meeting materials or results themselves. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is about an EGM proxy form, not an AGM presentation, voting results, or management information. Therefore, the appropriate classification is PSI.
2019-06-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for HPC Holdings Limited, detailing the date, time, location, and agenda of the meeting. It includes procedural notes for shareholders regarding proxy appointments and share transfer deadlines. There is no financial data, audit information, or report content. The document is an announcement of a meeting rather than a report or results announcement. It fits the category of a meeting notice, which is closest to the Proxy Solicitation & Information Statement (PSI) category, as it provides information to shareholders to prepare for voting at the meeting. The document length is under 5,000 characters and is a formal notice rather than a report or results announcement, so it is not an Annual Report, Interim Report, or Earnings Release. Therefore, the best classification is PSI.
2019-06-28 English
CONNECTED TRANSACTION AWARD OF PROJECT BY REGAL HAUS TO DHC CONSTRUCTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from HPC Holdings Limited regarding a connected transaction involving the award of a project by Regal Haus to DHC Construction. It includes detailed information about the transaction, letters from the Board, Independent Board Committee, and an Independent Financial Advisor, as well as a notice of an Extraordinary General Meeting (EGM) and a proxy form. The document is comprehensive, about 15,000 characters long, and contains detailed transaction terms, advice letters, and meeting notices. It is not a simple announcement or a brief summary but a full circular intended to inform shareholders and solicit their vote on the transaction. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to enable informed voting at a general meeting, including detailed transaction disclosures and independent advice. It is not an Annual Report, Earnings Release, or Management Report, nor is it a simple announcement or notice. Therefore, the appropriate classification is PSI with high confidence.
2019-06-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings Classification · 95% confidence The document is an announcement from HPC Holdings Limited regarding a further delay in the despatch of a Circular related to a discloseable and connected transaction. It references previous announcements and states that the Circular, which contains detailed information about the transaction, valuation report, and notice of EGM, will be delayed. The document is short (2377 characters) and does not contain the Circular itself or substantive financial data, but rather informs shareholders about the delay in sending the Circular. This fits the pattern of a Regulatory Filing (RNS) as it is a general regulatory announcement about the status of a report rather than the report itself or a detailed financial or management report.
2019-06-14 English

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