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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 2019-04-04 Regulatory Filings
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 31 March 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2019 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. It includes confirmations related to securities issuance and compliance with listing rules. The content is focused on share capital changes and securities movements rather than financial performance, management changes, or earnings. It is a regulatory filing reporting monthly share capital movements to the exchange, not a full financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-04-04 English
FORM OF PROXY FOR USE AT THE 2019 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for use at the 2019 Annual General Meeting (AGM) of HPC Holdings Limited. It contains instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including approval of financial statements, re-election of directors, appointment of auditors, and share issuance mandates. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting and is not the AGM presentation materials themselves. It is not an Annual Report or financial report but a proxy solicitation document related to the AGM. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement or a report publication notice, but a detailed proxy form for shareholder voting.
2019-03-24 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
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from HPC Holdings Limited dated 22 March 2019, containing proposals for general mandates to issue and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM agenda, proxy forms, voting procedures, and appendices with director details and explanatory statements. The document is not a report of financial results or an audit, nor is it a transcript or legal proceeding. It is a formal communication to shareholders about the upcoming AGM and related proposals, which fits the definition of Proxy Solicitation & Information Statement (PSI). The length (15,000 characters) and content confirm it is the solicitation material itself, not just an announcement of a report or notice. Therefore, the correct classification is PSI.
2019-03-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for HPC Holdings Limited, detailing the date, time, and location of the AGM, along with the 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 formal announcement inviting shareholders to attend and vote at the AGM. The content is typical of an AGM notice rather than the actual Annual Report or financial statements. The document length is about 12,381 characters, which is consistent with a detailed notice but does not contain the full financial report or detailed financial data. Therefore, this document is best classified as AGM Information (AGM-R).
2019-03-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 28/02/2019. 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 confirmations related to share issuance, with no financial statements or earnings data. This matches the description of a Share Issue/Capital Change announcement rather than a full financial report or other categories. The document is lengthy (15,000 characters) and contains detailed data on share capital changes, not just an announcement of a report. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2019-03-05 English
ANNUAL REPORT 2018
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2018' for HPC Holdings Limited and includes detailed sections typical of an annual report such as Chairman's 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 including 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 corporate information for the fiscal year ended 31 October 2018. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. Therefore, the correct classification is Annual Report (10-K). FY 2018
2019-02-27 English

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