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HSC Resources Group Limited — Investor Relations & Filings

Ticker · 1850 HKEX Construction
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Filings indexed 355 across all filing types
Latest filing 2026-04-27 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1850

About HSC Resources Group Limited

http://www.windmill.hk

HSC Resources Group Limited is an investment holding company that operates as a specialized contractor for fire service installations. The company provides comprehensive services encompassing the design, supply, installation, maintenance, repair, testing, commissioning, and inspection of fire safety systems. Its offerings include the provision and development of fire alarm, water and gas expression, and emergency systems. The firm focuses on delivering these integrated fire safety solutions, particularly for buildings under construction, and segments its operations into installation projects, maintenance projects, and other related services.

Recent filings

Filing Released Lang Actions
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement of the poll voting results at an Extraordinary General Meeting held on 27 April 2026. It provides the resolution details, vote counts (for and against) and confirms the resolution was duly passed. This exactly matches the definition of "Declaration of Voting Results & Voting Rights Announcements (Code: DVA)." There is no indication that this is merely a notice of report publication or a call transcript, etc. Thus, the appropriate classification is DVA.
2026-04-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 APRIL 2025
Capital/Financing Update Classification · 1% confidence The document is a “Supplemental Announcement” providing details on the net proceeds and their usage from a share placing completed in May 2024. It is not the Annual Report itself nor a simple publication notice. It discloses capital raising details (placing of new shares, pricing, net proceeds and application of funds), which falls squarely under updates on the company’s fundraising and capital structure activities. Therefore, it should be classified as a Capital/Financing Update.
2026-04-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Extraordinary General Meeting (EGM) detailing the date, venue, special resolution to change the company’s name, and proxy instructions for shareholders to vote. It is clearly a solicitation of proxies and provides information to shareholders to request their votes at the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-08 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 APRIL 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for an Extraordinary General Meeting, used to solicit voting instructions from shareholders. This falls under materials sent to shareholders to provide information and request votes for meetings, matching the Proxy Solicitation & Information Statement category.
2026-04-08 English
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EGM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing a detailed explanatory letter from the Board, definitions, conditions, and the formal Notice of Extraordinary General Meeting (EGM) including the resolution to change the company’s name and instructions for proxy voting. It is clearly sent to solicit proxies and provide information to shareholders ahead of the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-08 English
PROPOSED CHANGE OF COMPANY NAME AND CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an announcement of an Extraordinary General Meeting with details on the proposed special resolution to change the company’s name and instructions for shareholder voting (closure of the register of members, record dates, lodgement details). It constitutes materials sent to shareholders ahead of a vote, aligning with the Proxy Solicitation & Information Statement category.
2026-04-02 English

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