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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 2025-03-21 Report Publication Anno…
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
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 90% confidence The document is a notification letter to non‐registered shareholders stating that the Company’s circular and notice of AGM (the ‘Current Corporate Communications’) have been published online and providing instructions to request printed copies. It does not contain the actual circular or AGM notice itself but simply announces their publication and where to access them. Under the classification rules, this is a report publication announcement (RPA).
2025-03-21 English
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 · 94% confidence The document is a circular sent to shareholders of HPC Holdings Limited that includes detailed proposals (general mandates to issue and repurchase shares, re-election of directors), explanatory statements, definitions, and a notice of the Annual General Meeting along with instructions for proxy voting. It is clearly intended to solicit shareholder votes and provide information for that meeting, which matches the Proxy Solicitation & Information Statement category.
2025-03-21 English
FORM OF PROXY FOR USE AT 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a "Form of Proxy" for the 2025 Annual General Meeting, sent to shareholders to appoint proxies and provide voting instructions ahead of the meeting. This falls squarely under proxy solicitation materials rather than being an annual report, earnings release, or other notice. Accordingly, it is classified as Proxy Solicitation & Information Statement (PSI).
2025-03-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 85% confidence The document is the formal notice of the annual general meeting of HPC Holdings Limited, detailing the date, time, venue, and ordinary resolutions to be tabled, including re-election of directors, appointment of auditors, and share issue and repurchase mandates. This is neither a financial report nor a proxy statement with detailed disclosure, but rather the official AGM notice. Therefore it falls under AGM Information.
2025-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings Classification · 90% confidence The document is a periodic HKEX Listing Rule Form (FF301) submitted monthly to report movements in authorised share capital, issued shares, treasury shares, and share option details. It is a standard regulatory filing required by the exchange regulators, not an annual or interim financial report, earnings release, or capital financing transaction. It does not correspond to any other specific category, so it falls into the general “Regulatory Filings” fallback category (RNS).
2025-03-03 English
Annual Report 2023/2024
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2024' for HPC Holdings Limited. It contains comprehensive sections including the Chairman's Statement, Biographical Details of Directors and Senior Management, Corporate Governance Report, and a detailed list of financial statements (Consolidated Statement of Comprehensive Income, Balance Sheet, etc.). This matches the definition of a full Annual Report (10-K). FY 2024
2025-02-11 English

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