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HSC Resources Group Limited — Investor Relations & Filings

Ticker · 1850 ISIN · KYG9700F1458 HKEX Construction
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Filings indexed 358 across all filing types
Latest filing 2021-12-13 Regulatory Filings
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
NOTIFICATION OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Windmill Group Limited notifying the market of an upcoming board meeting scheduled for 23 December 2021. The purpose of the meeting includes considering and approving the unaudited interim results for the six months ended 31 October 2021 and the declaration of an interim dividend. The document does not contain any financial data or detailed results itself, but merely announces the meeting and the agenda. The length is only 1351 characters, which is quite short and consistent with an announcement rather than a full report. According to the rules, such short announcements about upcoming board meetings and report approvals are best classified as Regulatory Filings (RNS), since it is a general regulatory announcement and does not contain the actual interim report or financial statements. Therefore, the appropriate classification is RNS with high confidence.
2021-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for WINDMILL Group Limited. It details movements in authorized and issued shares, share options, and confirmations related to securities issued. The document is structured as a regulatory return concerning share capital and securities movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a regulatory filing itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-12-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including details about board committees. It does not contain financial data, earnings, or report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2021-11-30 English
(I) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (II) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (III) CHANGE OF COMPOSITION OF BOARD COMMITTEE&#x3b; AND (IV) CHANGE OF CHAIRMAN OF THE BOARD
Board/Management Information Classification · 100% confidence The document is an announcement from Windmill Group Limited regarding multiple changes in the company's board of directors and senior management positions, including appointments and resignations of executive and independent non-executive directors, changes in board committee compositions, and change of chairman of the board. It provides detailed biographical information about the new appointees and reasons for resignations. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board or senior management. Therefore, the document is best classified as Board/Management Information (MANG). The document length (13,851 characters) supports that it is a full announcement rather than a brief notice or report publication announcement.
2021-11-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, audit results, or meeting minutes. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or other filing type.
2021-11-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Windmill Group Limited regarding the appointment of an executive director, Mr. Liu Shihao. It provides biographical details, terms of appointment, and disclosures related to the director's background and interests. There is no financial data, report, or regulatory filing referenced beyond the appointment. The content clearly fits the category of announcing changes in the company's board of directors. The document length is 4291 characters, which is relatively short but contains substantive information about management changes, not just a brief notice. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-11-01 English

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