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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 2024-04-05 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 Holders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 8 April 2024 from HPC Holdings Limited to non-registered shareholders. It informs recipients about the publication of a circular related to a major and connected transaction (acquisition of the remaining 49% equity interest in Regal Haus) and the notice of the Annual General Meeting. The letter provides instructions on how to access the circular and other corporate communications electronically or in printed form. It also includes a request form for shareholders to request printed copies of the corporate communications. The document does not contain the actual circular, financial data, or detailed report content but is rather an announcement about the availability of these documents. This fits the definition of a Report Publication Announcement (RPA), which is an announcement regarding the timing, release, or publication of company reports or circulars, often stating the report is attached or available on the website. Therefore, the correct classification is RPA with high confidence.
2024-04-05 English
MAJOR AND CONNECTED TRANSACTION ACQUISITION OF THE REMAINING 49% EQUITY INTEREST IN REGAL HAUS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by HPC Holdings Limited dated 8 April 2024. It includes detailed information about a major and connected transaction involving the acquisition of the remaining 49% equity interest in Regal Haus. The circular contains a letter from the Board, letters from the Independent Board Committee and Independent Financial Adviser, financial information appendices, an accountants' report, management discussion and analysis, valuation report, general information, and a notice of the Annual General Meeting (AGM) including a proxy form. The document explicitly states it includes the notice convening the AGM and proxy form, and the content is typical of a circular sent to shareholders to inform them about significant corporate actions and to solicit their votes at the AGM. This type of document is best classified as a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to enable informed voting at the AGM, including details on the transaction and related financial and advisory reports. It is not merely an announcement or a report publication announcement, but a comprehensive circular with meeting notice and proxy materials. Therefore, the appropriate classification is PSI with high confidence.
2024-04-05 English
Documents on Display
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2024-04-05 English
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, time, location, and agenda items for the meeting. It includes resolutions to be considered and voted on, such as approval of financial statements, re-election of directors, appointment of auditors, share issuance mandates, and approval of a major transaction. The document is clearly a meeting notice rather than the actual meeting materials or reports. It does not contain financial statements or detailed financial analysis, but rather serves as an announcement to shareholders about the upcoming AGM and the items to be discussed and voted upon. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-05 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTOR (3) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (4) NOTICE OF ANNUAL GENERAL MEETIN
AGM Information Classification · 100% confidence The document is a circular from HPC Holdings Limited dated 8 April 2024, containing proposals for the Annual General Meeting (AGM) scheduled for 30 April 2024. It includes detailed information on general mandates to issue and repurchase shares, re-election of a retiring director, election of an independent non-executive director, and the notice of the AGM itself. The document also contains appendices with details of directors and explanatory statements related to share repurchase mandates. The presence of a proxy form and the notice of the AGM within the document further confirm it is a comprehensive circular related to the AGM. This type of document is typically classified as AGM Information (AGM-R), as it provides materials and information for the shareholders to consider at the AGM, rather than being an annual report, financial report, or other regulatory filing. The document length (15,000 characters) and detailed content support that it is the full circular, not just an announcement of the meeting or a brief notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued share capital, share options, and other related share movements for HPC Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references the Exchange Listing Rules, indicating it is a regulatory submission related to share capital changes. The document does not contain financial statements or earnings data, nor is it a presentation or announcement of voting results. It primarily reports on share capital and share option movements, which aligns with announcements regarding share issues or capital changes. Given the detailed nature and focus on share capital movements, the document fits best under the category of Share Issue/Capital Change (SHA). The document length (5757 characters) and content confirm it is a substantive report rather than a brief announcement or certification, supporting this classification.
2024-04-02 English

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