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ISP Holdings Limited — Investor Relations & Filings

Ticker · 2340 ISIN · BMG8646Z1086 HKEX Construction
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Filings indexed 1,028 across all filing types
Latest filing 2026-05-29 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 29 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results at the Annual General Meeting held on 29 May 2026, detailing shareholder votes for each resolution. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-29 English
BYE-LAWS
Governance Information Classification · 92% confidence The document is the full text of the company’s amended and restated bye-laws, detailing its internal governance rules (share capital, board procedures, meetings, rights, etc.). It is not an announcement of a meeting or voting results, nor is it a financial report. This clearly falls under “Governance Information” (CGR).
2026-05-15 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 15 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is an official announcement of poll results from a Special General Meeting (SGM), detailing resolutions, votes cast, percentages, and results. It does not provide full financial statements or constitute a presentation or report publication notice. It fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report concerning movements in securities, specifically focusing on authorised/registered share capital, issued shares, treasury shares, and public float sufficiency for ISP Holdings Limited. It includes tables of share capital balances, confirmations of public float compliance, and details on convertibles and other share-related movements. The document is addressed to the Hong Kong Exchanges and Clearing Limited and references specific Exchange Listing Rules (Chapter 19B). It is a regulatory compliance filing related to share capital and shareholding movements rather than a financial report, earnings release, or management discussion. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. The content fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and compliance document that does not fit into more specific categories like Share Issue/Capital Change (SHA) or Major Shareholding Notification (MRQ), since it is a monthly return on share capital and public float rather than a specific capital change or shareholding threshold crossing.
2026-05-04 English
Documents on Display
Share Issue/Capital Change Classification · 75% confidence The document is an announcement by ISP Holdings Limited regarding (1) renewal of continuing connected transactions and (2) proposed adoption of a new share option scheme. It is not the full text of a report but an announcement of corporate actions relating to the company’s capital (the new share option scheme). This aligns with the ‘Share Issue/Capital Change’ category (SHA).
2026-04-17 English
Notification Letter to Non-Registered Shareholders and Reply Form
Report Publication Announcement Classification · 95% confidence The document is a notice dated 20 April 2026 from ISP Holdings Limited addressed to non-registered shareholders. It announces the publication of the 2025 Annual Report, two circulars containing notices of Special General Meeting and Annual General Meeting, proxy forms, and the 2025 Environmental, Social and Governance (ESG) Report. It also details arrangements for electronic dissemination of corporate communications and solicits electronic contact details from shareholders. The document does not contain the actual annual report or ESG report but informs shareholders about their availability on the company's and HKEX's websites and how to request printed copies. The document is essentially an announcement of the publication of reports and meeting notices, not the reports themselves. It is also relatively short and serves as a communication notice rather than a full financial or ESG report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2026-04-17 English

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