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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 2019-05-24 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 24 MAY 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 24 May 2019. 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 document does not contain the full AGM materials or presentations but reports the official voting results. The presence of phrases like 'poll results of annual general meeting' and detailed voting percentages confirms this is a Declaration of Voting Results & Voting Rights Announcement. The document length is 4581 characters, which is consistent with a detailed voting result announcement rather than a full AGM report or presentation. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2019-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
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 share capital, issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 30/04/2019. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges for equity issuers. It is not an annual or interim report, earnings release, or management discussion. It is not a proxy, AGM material, or voting result announcement. The document is a regulatory compliance filing about share capital movements, fitting the category of Regulatory Filings (RNS). The document length is substantial (15,000 characters), indicating it is not a brief announcement but a detailed regulatory report. Therefore, the best classification is Regulatory Filings (RNS).
2019-05-02 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING' and references an original AGM notice. It announces an additional resolution to be considered at the AGM, specifically the re-election of an executive director. The text includes details about proxy forms and meeting arrangements, typical of notices related to shareholder meetings. The document is relatively short (2739 characters) and serves as a notice rather than the full AGM materials or minutes. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2019-05-02 English
SECOND 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 such as adopting audited financial statements, re-electing directors, appointing auditors, and granting mandates related to share issuance and repurchase. The content is focused on voting procedures and proxy appointments rather than the actual AGM materials or the full annual report. The document is not the Annual Report itself, nor is it a report publication announcement. It is a proxy solicitation document intended to facilitate shareholder voting at the AGM. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI).
2019-05-02 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO THE SHAREHOLDERS DATED 18 APRIL 2019 IN RELATION TO THE RE-ELECTION OF A DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETI
AGM Information Classification · 95% confidence The document is a supplemental circular related to the re-election of a director at the Annual General Meeting (AGM) of Synergis Holdings Limited. It includes a supplemental notice of the AGM and a second proxy form for shareholders to vote on the re-election resolution. The content focuses on governance matters, specifically the re-election of a board member, and provides procedural details for the AGM. This type of document is not a full annual report, earnings release, or financial statement, but rather a governance-related communication to shareholders about the AGM and director re-election. Therefore, the appropriate classification is AGM Information (AGM-R), as it pertains to materials shared in connection with the AGM.
2019-05-02 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships. It is focused on board composition and governance structure rather than financial data, meeting results, or other report types. There is no indication of financial results, voting outcomes, or regulatory filings. This matches the description of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and purely informational about the board, so MANG is the best fit.
2019-04-24 English

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