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HSC Resources Group Limited — Investor Relations & Filings

Ticker · 1850 HKEX Construction
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Filings indexed 357 across all filing types
Latest filing 2025-10-28 Board/Management Inform…
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
REQUISITION FROM SHAREHOLDER TO REMOVE EXISTING DIRECTORS AND APPOINT NEW DIRECTORS
Board/Management Information Classification · 1% confidence The document is an announcement by HSC Resources Group Limited regarding a shareholder’s requisition to remove and appoint directors, describing proposed ordinary resolutions to change the board and the procedural requirements under the Articles and Listing Rules. This is a corporate governance announcement about board changes and falls squarely under Board/Management Information (MANG).
2025-10-28 English
TRADING HALT
Regulatory Filings Classification · 1% confidence The document is an official Hong Kong Stock Exchange announcement notifying a trading halt requested by the company. It does not contain financial results, director changes, or any form of report itself, but rather is a regulatory notice. This fits the fallback category for general regulatory announcements.
2025-10-28 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings Classification · 1% confidence The document is a short notice from the Hong Kong Stock Exchange regarding a trading halt for a specific company (HSC Resources Group Limited). It does not fit into specific categories like earnings, dividends, or reports, and serves as a general regulatory announcement regarding market activity. Therefore, it falls under the RNS (Regulatory Filings) category.
2025-10-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 OCTOBER 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results of an Annual General Meeting, listing resolutions and vote counts. This matches the category for declaration of shareholder voting results. Therefore, it should be classified as DVA (Declaration of Voting Results & Voting Rights Announcements).
2025-10-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 1% confidence The document is a corporate announcement listing the company’s board of directors and the structure and membership of its board committees. This content fits the definition of a Governance Information filing (Code: CGR), which covers reports detailing a company’s internal rules, board structure and governance practices. It is not announcing changes (so not MANG) nor an AGM presentation or other financial report.
2025-10-20 English
SUPPLEMENTAL ANNOUNCEMENT ON APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is a regulatory announcement by HSC Resources Group Limited regarding the supplemental update on the appointment of two independent non-executive directors. It clearly relates to changes in the board of directors (management), matching the Board/Management Information category.
2025-10-20 English

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