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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 2013-06-17 Governance 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
NEW BYE-LAWS
Governance Information Classification · 95% confidence The document is titled 'New Bye-laws of Synergis Holdings Limited' and contains detailed provisions about company governance, share capital, directors, meetings, voting, and other corporate rules. It is a comprehensive set of corporate governance rules and internal regulations rather than a financial report or announcement. The content aligns with governance information detailing the company's internal rules and board structure. It is not an announcement of a report, nor a financial statement or earnings release. Therefore, the document fits best under Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2013-06-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2013
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 17 June 2013. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, re-election of directors, appointment of auditors, share mandates, and amendments to bye-laws. The content focuses on the official voting results rather than the full AGM materials or presentations. The document length is 4922 characters, which is consistent with a detailed voting results announcement rather than a full AGM report or presentation. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2013, submitted 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 capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is substantive and not a brief announcement or certification, so it is not RNS or RPA. Therefore, the classification is SHA with high confidence.
2013-06-05 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Synergis Holdings Limited regarding the grant of share options to certain eligible persons, including directors. It specifies details such as the date of grant, exercise price, number of options granted, and vesting periods. The announcement is made pursuant to a listing rule and is a formal disclosure of a share option grant event. The document is relatively short (3872 characters) and focuses solely on the share option grant without containing financial statements or detailed financial analysis. This fits the category of a Share Issue/Capital Change announcement, as it relates to the issuance of share options, which is a capital change event. It is not a full financial report, management discussion, or regulatory filing of another type. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2013-05-27 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change Classification · 100% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, Synergis Holdings Limited, reporting changes in issued share capital and share buybacks. It includes detailed information about the issuance of convertible preference shares and confirms compliance with listing rules regarding share repurchases. The document is regulatory in nature, focused on disclosure of capital changes rather than a financial report or earnings announcement. It fits the category of Share Issue/Capital Change (SHA) as it reports on changes in issued share capital and share buybacks as required by the stock exchange rules.
2013-05-20 English
CHANGE OF BOOK CLOSURE PERIOD AND RECORD DATE
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Synergis Holdings Limited regarding a change in the book closure period and record date related to the proposed final dividend for the financial year ended 31 December 2012. It references previous announcements, a circular, and the Annual Report 2012 but does not contain the report itself or detailed financial data. The document is short (3879 characters) and serves to inform shareholders about administrative changes related to dividend entitlement and share registration deadlines. This fits the category of a Notice of Dividend Amount or related shareholder administrative announcement. Therefore, the most appropriate classification is 'DIV' (Notice of Dividend Amount).
2013-05-13 English

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