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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 2022-11-01 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 October 2022. It details movements in authorised/registered share capital, issued shares, share options, convertibles, and confirmations related to securities issued by the issuer. The content focuses on share capital changes and confirmations related to securities issuance, which aligns with announcements regarding share capital changes rather than a full financial report or earnings release. The document is about share capital movements and confirmations, not a full report or presentation. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2022-11-01 English
Notification Letter and Change Request Form for Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 13 October 2022 from ISP Holdings Limited to its shareholders. It announces the publication of a circular containing the Notice of Special General Meeting and Proxy Form. The letter informs shareholders about the availability of the circular on the company's and HKEX's websites and provides instructions on how shareholders can request printed copies or change their preferences for receiving corporate communications. The document includes a Change Request Form for shareholders to select their preferred method of receiving future corporate communications. The content is primarily an announcement about the publication and distribution of corporate communications, not the corporate communications themselves (such as the circular or meeting notice). It does not contain financial data, management discussion, or detailed reports. The document is relatively short and serves as a notification of publication and instructions for shareholders. Therefore, according to the classification rules, this document fits best under Report Publication Announcement (RPA).
2022-10-12 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 13 October 2022 from ISP Holdings Limited to non-registered shareholders regarding the publication of a circular containing the Notice of a Special General Meeting (SGM). It informs shareholders about the availability of the circular on the company's and HKEX's websites and provides instructions on how to request printed copies. The document includes a request form for shareholders to choose their preferred method of receiving future corporate communications. The content is primarily an announcement about the publication and availability of corporate communications, not the corporate communication itself (such as the circular or notice of meeting). The document is about informing shareholders of the publication and how to access it, which fits the definition of a Report Publication Announcement (RPA). The document length is about 10,146 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is RPA with high confidence.
2022-10-12 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) for ISP Holdings Limited, detailing the date, time, venue, and agenda of the meeting, including a special resolution regarding the reduction of the share premium account and related authorizations. It includes procedural notes about proxy appointments and voting. There is no financial data, report content, or detailed analysis present. The document serves as a meeting notice rather than a report or results announcement. Therefore, it fits the category of a meeting notice, which aligns with AGM Information filings, but since this is a Special General Meeting (SGM) notice, and the closest category available is AGM Information (AGM-R) which covers presentations and materials shared during general meetings, this is the best fit. Confidence is high as the document is clearly a meeting notice for shareholder voting.
2022-10-12 English
PROXY FORM FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for a Special General Meeting (SGM) of ISP Holdings Limited. It includes instructions for appointing a proxy to vote on behalf of shareholders on specific resolutions, notably a special resolution regarding the reduction of share premium and transfer to contributed surplus account. The document is procedural and related to shareholder voting at a general meeting, not a report or announcement of financial results or management changes. It is not an announcement of voting results but the form used to collect votes before the meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-10-12 English
SHARE PREMIUM REDUCTION AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from ISP Holdings Limited regarding a Share Premium Reduction and a Notice of Special General Meeting (SGM). It includes detailed information about the proposed resolution, the conditions for the Share Premium Reduction, reasons, effects, and the SGM notice itself. The document is not a financial report, earnings release, or audit report. It is a formal communication to shareholders providing information about a specific corporate action and the upcoming meeting to approve it. This type of document fits the definition of Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting. The length and content confirm it is not merely an announcement but a full circular with proxy form instructions and detailed explanations.
2022-10-12 English

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