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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 2020-05-07 Board/Management Inform…
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
CHANGE OF ACTING MANAGING DIRECTOR FOR INTERIORS AND SPECIAL PROJECTS BUSINESS
Board/Management Information Classification · 95% confidence The document is an announcement from Synergis Holdings Limited regarding the resignation and appointment of an acting managing director for a specific business segment. It details the resignation of Mr. Chan and the appointment of Mr. Tse, including biographical and remuneration information. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or meetings. The content focuses solely on changes in senior management positions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 5110 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions during the month. There is no financial performance data, earnings information, or management discussion. The document is a regulatory filing reporting share capital changes and movements in securities for a specific month. This fits the category of a Regulatory Filing (RNS) as it is a compliance document reporting share capital movements to the exchange, not a full financial report or announcement of a report.
2020-05-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social & Governance Report 2019' and explicitly states it is an ESG Report fulfilling the requirements of the ESG Reporting Guide of the Hong Kong Stock Exchange. It covers the company's sustainability vision, commitments, policies, and performance for the year 2019. The content includes detailed sections on environmental, social, and governance factors, stakeholder engagement, and performance data. It is a standalone report focused on ESG matters, not an annual financial report or an announcement. Therefore, it fits the category of Environmental & Social Information (ESG) report.
2020-04-14 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 14 April 2020 from Synergis Holdings Limited regarding the publication of the 2019 Annual Report, a circular dated 14 April 2020, and the Notice of Annual General Meeting. It informs non-registered shareholders about the availability of these corporate communications 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 rather announces their publication and availability. It also includes a request form for shareholders to choose how they wish to receive future corporate communications. The document length is 9333 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself or any other detailed report.
2020-04-09 English
Notification Letter and Change Request Form for Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 14 April 2020 from Synergis Holdings Limited to its shareholders. It announces the publication of the 2019 Annual Report, a circular, the Notice of Annual General Meeting, and a proxy form. The letter provides instructions on how shareholders can access these documents online or request printed copies. It also includes a change request form for shareholders to select their preferred method of receiving future corporate communications. The document does not contain the actual annual report or financial statements but rather informs shareholders about the availability of these reports and related meeting materials. According to the 'Menu vs Meal' rule, such a notification letter that announces the publication of reports and provides access instructions without including substantive financial data or the report itself should be classified as a Report Publication Announcement (RPA).
2020-04-09 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Synergis Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to share issuance and repurchase. The document is not the AGM presentation or materials themselves, but rather the form used to facilitate voting at the AGM. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (6918 characters) and content confirm it is not a brief announcement or a full report but a proxy form. Therefore, the correct classification is PSI with high confidence.
2020-04-09 English

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