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ISP Holdings Limited — Investor Relations & Filings

Ticker · 2340 ISIN · BMG8646Z1086 HKEX Construction
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Filings indexed 1,030 across all filing types
Latest filing 2026-06-01 Governance Information
Country HK Hong Kong
Listing HKEX 2340

About ISP Holdings Limited

http://www.isp-hk.com.hk

ISP Holdings Limited is an investment holding company primarily engaged in providing comprehensive services across the built environment. Its core operations include the interiors and special projects business, where it acts as a registered general building contractor offering complete solutions encompassing planning, consultancy, project management, and construction. Additionally, the company provides extensive property and facility management services for residential and commercial properties, complemented by asset management, commercial consulting, and leasing services. This integrated approach allows ISP Holdings to serve clients throughout the lifecycle of their assets.

Recent filings

Filing Released Lang Actions
List of Directors and their Roles and Functions
Governance Information Classification · 85% confidence The document is a standalone listing of the company’s board composition, directors’ roles, and committee memberships. It does not announce a specific management change event (appointments, resignations, etc.) but rather details the governance structure and practices. Therefore, it falls under Governance Information (CGR).
2026-06-01 English
Resignation of Executive Director
Board/Management Information Classification · 95% confidence The document is a Hong Kong stock exchange announcement detailing the resignation of an Executive Director and related Board composition changes, which falls under board/management information.
2026-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results at the Annual General Meeting held on 29 May 2026, detailing shareholder votes for each resolution. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-29 English
BYE-LAWS
Governance Information Classification · 92% confidence The document is the full text of the company’s amended and restated bye-laws, detailing its internal governance rules (share capital, board procedures, meetings, rights, etc.). It is not an announcement of a meeting or voting results, nor is it a financial report. This clearly falls under “Governance Information” (CGR).
2026-05-15 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 15 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is an official announcement of poll results from a Special General Meeting (SGM), detailing resolutions, votes cast, percentages, and results. It does not provide full financial statements or constitute a presentation or report publication notice. It fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report concerning movements in securities, specifically focusing on authorised/registered share capital, issued shares, treasury shares, and public float sufficiency for ISP Holdings Limited. It includes tables of share capital balances, confirmations of public float compliance, and details on convertibles and other share-related movements. The document is addressed to the Hong Kong Exchanges and Clearing Limited and references specific Exchange Listing Rules (Chapter 19B). It is a regulatory compliance filing related to share capital and shareholding movements rather than a financial report, earnings release, or management discussion. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. The content fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and compliance document that does not fit into more specific categories like Share Issue/Capital Change (SHA) or Major Shareholding Notification (MRQ), since it is a monthly return on share capital and public float rather than a specific capital change or shareholding threshold crossing.
2026-05-04 English

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