Skip to main content
Polyfair Holdings Limited logo

Polyfair Holdings Limited — Investor Relations & Filings

Ticker · 8532 ISIN · KYG715921105 HKEX Construction
Open in API
Filings indexed 322 across all filing types
Latest filing 2023-06-21 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 8532

About Polyfair Holdings Limited

http://www.polyfaircurtainwall.com.hk

Polyfair Holdings Limited is an investment holding company specializing in the provision of engineering services within the construction sector. Established in 2006, the company operates as a specialized subcontractor offering one-stop solutions for façade and curtain wall works. Its comprehensive service portfolio covers the entire project lifecycle, including design, feasibility studies, development, project management, and installation of complex façade systems. The company serves material suppliers and main contractors by delivering integrated and specialized curtain wall solutions.

Recent filings

Filing Released Lang Actions
CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement from Polyfair Holdings Limited regarding changes in the composition of the Nomination Committee of the Board of Directors. It specifies appointments of executive directors to the committee and lists the current members. There is no financial data, no report attached or referenced, and the content focuses solely on board committee membership changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management structure. The document length is short and it is clearly an announcement, not a report or presentation.
2023-06-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023' and contains detailed audited consolidated financial statements including profit or loss, financial position, changes in equity, and notes to the consolidated financial statements. It covers the full fiscal year ending 31 March 2023 and includes comprehensive financial data and analysis. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Annual Report, which provides a full overview of company activity and financial performance for the year. Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2023-06-21 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from Polyfair Holdings Limited regarding the date of a board meeting scheduled for 21 June 2023. The purpose of the meeting includes considering and approving the annual results for the year ended 31 March 2023 and considering a final dividend recommendation. The document does not contain any financial data or the actual annual results report; it merely announces the upcoming board meeting where these matters will be discussed and decided. The document length is short (2404 characters), and it serves as a notice rather than a report. According to the classification rules, such announcements about meeting dates and agenda items are best classified as Regulatory Filings (RNS) because they do not contain the actual report or detailed financial information, nor are they a proxy solicitation or voting results announcement. Therefore, the appropriate classification is Regulatory Filings (RNS).
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for Polyfair Holdings Limited for the month ended 31 May 2023. It details movements in authorized and issued shares, confirms compliance with listing rules, and includes confirmations by the executive director. The document is regulatory in nature, reporting share capital and share issuance movements, but it is not a full financial report, earnings release, or management discussion. It is a regulatory filing required by the exchange to disclose share capital movements and confirmations. The document length is 6226 characters, which is substantive but the content is focused on regulatory compliance and share capital movements rather than financial performance or management commentary. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically authorized and issued shares of Polyfair Holdings Limited for the month ended 30 April 2023. It details share capital, issued shares, and confirms compliance with listing rules. The document is regulatory in nature, reporting share capital and share issuance movements, but it is not a full financial report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and confirmations required by the exchange. The document length is 6227 characters, which is substantive but the content is a regulatory return rather than a financial report or announcement of a report. Therefore, the best fitting category is Regulatory Filings (RNS).
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for the month ended 31 March 2023. It details movements in authorized and issued shares, confirms compliance with listing rules, and includes confirmations by the issuer's executive director. The document is regulatory in nature, reporting share capital and share issuance movements, but it is not a full financial report, earnings release, or management discussion. It is a regulatory filing required by the exchange to disclose share capital movements and confirmations. The document length is about 6,229 characters, which is consistent with a detailed regulatory filing rather than a brief announcement or a full annual/interim report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-04-03 English

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.