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ISP Holdings Limited — Investor Relations & Filings

Ticker · 2340 ISIN · BMG8646Z1086 HKEX Construction
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Filings indexed 1,031 across all filing types
Latest filing 2021-05-21 Declaration of Voting R…
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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 MAY 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 21 May 2021. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and granting of mandates. The text explicitly states it is the "POLL RESULTS OF ANNUAL GENERAL MEETING" and references the AGM Notice. The document is relatively short (4445 characters) and serves as an official announcement of voting results rather than the full AGM materials or the annual report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2021. The content focuses on share capital changes and related securities movements rather than financial performance, management commentary, or regulatory certifications. This type of document is a regulatory filing specific to share capital movements and is not a full financial report or announcement of a report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2021-05-03 English
EARLY REDEMPTION OF CONVERTIBLE BONDS
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the early redemption of convertible bonds by Synergis Holdings Limited. It details the redemption notice, the redemption price, and the impact on the company's capital structure. The content focuses on a financing activity related to convertible bonds and does not contain financial statements or detailed financial performance data. The document length is short (2947 characters) and is clearly an announcement of a capital/financing event rather than a full report. Therefore, it fits the category of Capital/Financing Update (CAP).
2021-04-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information Classification · 100% confidence The document is titled "Environmental, Social & Governance Report 2020" for Synergis Holdings Limited. It explicitly states it is an annual ESG report covering the period from January 1, 2020 to December 31, 2020. The content includes Chairman's message, sustainability progress, business operations, community contributions, environmental management, and compliance with ESG reporting guidelines as per the Hong Kong Stock Exchange Listing Rules Appendix 27. It is a comprehensive report focused on environmental, social, and governance factors, not a financial report or announcement. Therefore, it fits the category of Environmental & Social Information (ESG) report.
2021-04-14 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 15 April 2021 from Synergis Holdings Limited regarding the publication of the 2020 Annual Report and Circular containing the Notice of Annual General Meeting. It informs non-registered shareholders about the availability of these documents on the company's and HKEX's websites and provides instructions on how to request printed copies. The document does not contain the actual annual report or financial statements but serves as a notice of publication and distribution of corporate communications. It is relatively short and primarily serves to notify shareholders about the availability of the report and AGM notice, consistent with a Report Publication Announcement rather than the Annual Report itself.
2021-04-14 English
Notification Letter and Change Request Form for Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 15 April 2021 from Synergis Holdings Limited to its shareholders. It announces the publication of the 2020 Annual Report, a circular containing the Notice of Annual General Meeting, and a proxy form. The letter informs shareholders that these documents are available 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 does not contain the actual annual report or financial statements but rather serves as a notice of publication and instructions related to corporate communications. It is relatively short (10,411 characters) and fits the pattern of a report publication announcement rather than the report itself. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2021-04-14 English

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