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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 2026-03-06 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
PROPOSALS FOR (1) 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 issued by HPC Holdings Limited regarding their upcoming Annual General Meeting (AGM). It contains proposals for general mandates to issue and repurchase shares, the re-election of directors, and the formal notice of the AGM. This type of document, which provides shareholders with information and materials to request votes for an upcoming meeting, is classified as a Proxy Solicitation & Information Statement.
2026-03-06 English
FORM OF PROXY FOR USE AT 2026 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It provides shareholders with the necessary materials to appoint a proxy to vote on their behalf at the upcoming 2026 AGM. 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).
2026-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Share Issue/Capital Change Classification · 98% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and treasury shares. Since it is a recurring regulatory filing regarding share capital and securities movements that does not fit into specific categories like 'Share Issue' (which is for specific events) or 'Director's Dealing', it is best classified as a Regulatory Filing (RNS).
2026-03-02 English
Annual Report 2024/2025
Annual Report Classification · 100% confidence The document is explicitly titled '2024/25 ANNUAL REPORT' for HPC Holdings Limited. It contains a comprehensive table of contents, chairman's statement, biographical details of directors, and references to audited financial statements (e.g., 'Independent Auditor's Report', 'Consolidated Balance Sheet'). It is a full-length annual report, not an announcement or a summary. FY 2025
2026-02-11 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a 'Notification Letter' from HPC Holdings Limited informing shareholders that the Annual Report 2024/2025 has been published and is available on the company's website and the HKEx website. It includes a request form for shareholders to choose their preferred method of receiving future corporate communications. Per the 'Menu vs Meal' rule, this is an announcement regarding the availability of a report, not the report itself, and therefore qualifies as a Report Publication Announcement (RPA).
2026-02-11 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement Classification · 100% confidence The document is a notification letter sent to non-registered shareholders regarding the publication of the Annual Report 2024/2025. It provides instructions on how to access the report online or request a printed copy via an attached form. It does not contain the actual financial report itself, but rather serves as a formal announcement of its availability. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement.
2026-02-11 English

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