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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 2018-04-23 Proxy Solicitation & In…
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
PROXY FORM FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for a Special General Meeting (SGM) of Synergis Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the meeting. The text references the notice dated 24 April 2018 convening the SGM and details on how to complete and submit the proxy form. There are no financial statements, management discussion, or detailed report content. The document is clearly a solicitation for votes and proxy appointment related to a shareholder meeting, not the meeting materials themselves or the voting results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (5752 characters) supports it being a full proxy form rather than a brief announcement or certification.
2018-04-23 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Synergis Holdings Limited dated 24 April 2018, concerning continuing connected transactions and a notice of a Special General Meeting (SGM). It includes detailed information about the ISP Works Master Agreement, terms of the agreement, pricing basis, and the purpose of the SGM to approve the agreement and annual caps. The document contains letters from the Board, Independent Board Committee, and Independent Financial Adviser, as well as a notice of the SGM and proxy form. This type of document is typically a circular sent to shareholders to provide information and solicit votes for a specific meeting, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI). It is not an annual report, earnings release, or regulatory filing, but a detailed solicitation document for shareholder approval of connected transactions and related matters.
2018-04-23 English
DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS&#x3b;AND CLOSURE OF REGISTER OF MEMBERS FOR SPECIAL GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from Synergis Holdings Limited regarding a delay in the despatch of a circular related to continuing connected transactions and the closure of the register of members for a Special General Meeting (SGM). It mentions dates for the SGM and the register closure but does not contain any financial statements or detailed report content. The document is short (2829 characters) and primarily serves as a notification about the timing of the circular and meeting arrangements. It does not include the circular itself or detailed financial or management information. Therefore, it fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2018-04-19 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
Environmental & Social Information Classification · 100% confidence The document is titled "2017 Environmental, Social and Governance Report" for Synergis Holdings Limited. It explicitly states it is a standalone ESG report prepared according to the Environmental, Social and Governance Reporting Guide of the Hong Kong Stock Exchange. The content focuses on sustainability management, social responsibility, environmental impact, governance, and stakeholder engagement. There is no indication that this is an annual financial report, earnings release, or any other financial filing. The document is comprehensive and over 15,000 characters, containing detailed ESG information rather than a brief announcement or certification. Therefore, it fits the category of Environmental & Social Information (ESG) report.
2018-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for Synergis Holdings Limited. It includes details about the meeting date, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document does not contain the actual financial statements or detailed financial data but rather serves as an announcement and invitation to the AGM. The presence of phrases like 'NOTICE OF ANNUAL GENERAL MEETING' and detailed meeting agenda confirms it is AGM-related material. Therefore, this document fits the category of AGM Information (AGM-R). The document length is over 12,000 characters, indicating it is not a brief announcement but a full notice with detailed agenda, consistent with AGM Information.
2018-04-17 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information 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 financial statements, re-election of directors, appointment of auditors, and granting mandates related to shares. The document is not the AGM presentation or materials themselves, but a form used to facilitate voting at the AGM. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms. The document length is 7651 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-04-17 English

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