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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 2022-03-18 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
INVESTMENT COMMITTEE - TERMS OF REFERENCE
Governance Information Classification · 100% confidence The document is titled 'Investment Committee Terms of Reference' and details the constitution, membership, proceedings, authority, duties, and reporting procedures of the Investment Committee of ISP Holdings Limited. It is a governance document outlining internal committee rules and responsibilities rather than financial results, audit information, or regulatory announcements. There is no indication of financial data, report publication, voting results, or management changes. This fits the definition of Governance Information (CGR), which covers internal rules and board/committee structures.
2022-03-18 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 and functions, including committee memberships. It is an announcement related to the company's board structure and management composition. There is no financial data, no report content, no voting results, or other types of filings. This 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 announcement of a report publication.
2022-03-18 English
ESTABLISHMENT OF THE INVESTMENT COMMITTEE
Board/Management Information Classification · 95% confidence The document is an announcement from ISP Holdings Limited regarding the establishment of an investment committee and the appointment of its members. It is a corporate governance-related announcement about board committee formation and management structure. The document is short (1538 characters) and does not contain financial data, audit information, or detailed reports. It is not a report itself but an announcement about board/management changes. Therefore, it fits best under Board/Management Information (MANG).
2022-03-18 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from ISP Holdings Limited stating the date of a forthcoming board meeting to approve the final results for the year ended 31 December 2021 and to consider a final dividend. It does not contain any financial data or detailed report content but merely informs about the meeting date and agenda. The document length is only 1296 characters, indicating it is a brief notice rather than a full report. According to the 'Menu vs Meal' rule, such announcements about upcoming board meetings or report approvals are classified as Regulatory Filings (RNS) rather than the actual Annual Report (10-K) or Earnings Release (ER).
2022-03-17 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is titled 'PROFIT WARNING' and is an announcement made pursuant to the Listing Rules of the Hong Kong Stock Exchange. It provides a preliminary review of unaudited consolidated management accounts for the year ended 31 December 2021, indicating expected loss figures and explanations for the financial performance. It explicitly states that the information is based on preliminary unaudited data and that the final audited annual results will be announced later. The document is relatively short (4492 characters) and serves as an early alert to shareholders and investors about expected financial results rather than a full financial report. It does not contain full financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a full Earnings Release (ER) since it provides more detailed preliminary financial guidance and explanations. Given these characteristics, the document fits best as a Regulatory Filing (RNS) because it is a formal announcement of material information under regulatory requirements but not a full report or earnings release.
2022-03-16 English
ANNOUNCEMENT IN RESPECT OF A WRIT OF SUMMONS
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding a writ of summons related to legal proceedings involving the company ISP Holdings Limited. It references specific court action numbers and legal claims but does not contain financial data, management discussion, or report content. The document is a regulatory announcement about legal matters, fitting the category of Legal Proceedings Report (LTR). The document length is 3353 characters, which is typical for an announcement rather than a full report. Therefore, the appropriate classification is LTR with high confidence.
2022-03-01 English

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