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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 2014-04-03 AGM 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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Synergis Holdings Limited, detailing the date, location, agenda items including adoption of audited financial statements, dividend declaration, re-election of directors, and approval of share issuance and repurchase mandates. It is not the actual annual report or financial statements but a formal announcement inviting shareholders to the AGM and outlining the business to be conducted. The document is over 13,000 characters, indicating it is not a brief announcement but a full AGM notice. Therefore, it fits the category of AGM Information (AGM-R).
2014-04-03 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% 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 their behalf at the AGM, details of resolutions to be voted on, and procedural notes related to the meeting. It is not the actual AGM presentation or materials but a form related to voting at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2014-04-03 English
PROPOSALS IN RELATION TO RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Synergis Holdings Limited dated 4 April 2014, containing proposals related to the re-election of directors, general mandates to issue and repurchase shares, and the notice of the Annual General Meeting (AGM). It includes detailed information such as biographical details of directors, explanatory statements on repurchase mandates, and the full notice of the AGM. The document is clearly intended to inform shareholders about the AGM and the resolutions to be voted on, including the re-election of directors and share issuance/repurchase mandates. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not a simple announcement or notice but a comprehensive circular with detailed information for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is not merely a short notice or announcement but a full circular related to the AGM.
2014-04-03 English
ANNUAL REPORT 2013
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2013' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Corporate Social Responsibility Report, Directors' Report, Independent Auditor's Report, and comprehensive financial statements such as Income Statement, Balance Sheets, and Notes to the Financial Statements. The content includes extensive financial performance data, business overview, and outlook for the company for the fiscal year ended 31 December 2013. The document length is substantial (15,000 characters) and contains the full report rather than just an announcement or a link to the report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2013
2014-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
Annual Report Classification · 100% confidence The document is a detailed announcement of the audited consolidated annual results for the year ended 31 December 2013 of Synergis Holdings Limited. It includes comprehensive financial statements such as the consolidated income statement, statement of comprehensive income, balance sheet, notes to the financial statements, and segment information. The presence of full financial data, detailed accounting policies, and notes indicates this is a full annual report rather than a brief earnings release or announcement. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, consistent with an Annual Report filing. Therefore, the appropriate classification is Annual Report (10-K). FY 2013
2014-03-17 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Synergis Holdings Limited stating the date of a forthcoming board meeting to approve final results for the year ended 31 December 2013 and to consider a final dividend. It does not contain any financial data or detailed report content itself, but merely announces the meeting date and agenda. The length is only 1670 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about upcoming board meetings to approve results and dividends are best classified as Regulatory Filings (RNS) because they do not contain the actual financial results or detailed report, but are regulatory announcements related to corporate governance and reporting schedules.
2014-03-05 English

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