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Polyfair Holdings Limited — Investor Relations & Filings

Ticker · 8532 ISIN · KYG715921105 HKEX Construction
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Filings indexed 322 across all filing types
Latest filing 2022-06-29 AGM Information
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
(1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM
AGM Information Classification · 100% confidence The document is a circular from Polyfair Holdings Limited related to the Annual General Meeting (AGM). It includes proposals for general mandates to issue and repurchase shares, re-election of directors, adoption of amended memorandum and articles of association, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the agenda and resolutions to be voted on. It is not a transcript, financial report, or announcement of voting results, but rather the informational circular and notice for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length and detail also support this classification, as it contains detailed proposals and notices for the AGM.
2022-06-29 English
ANNUAL REPORT 2022
Annual Report Classification · 100% confidence The document is titled "Annual Report 2022" for Polyfair Holdings Limited and includes detailed sections typical of an annual report such as Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Directors' Report, Independent Auditor's Report, and full consolidated financial statements including profit or loss, financial position, changes in equity, cash flows, and notes. The document covers the fiscal year ended 31 March 2022 and contains comprehensive financial data and analysis. It is not a brief announcement or a certification but a full official yearly report covering company activity and financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2022-06-29 English
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed adoption of amended and restated memorandum and articles of association by the company, which involves changes to governance documents and shareholder protections. It is made pursuant to the GEM Listing Rules and discusses the upcoming annual general meeting where the resolution will be voted on. The document does not contain financial data, audit information, or detailed report content but rather informs shareholders about governance changes and meeting arrangements. It is not a full report but an announcement related to governance changes. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters and it is not merely announcing the publication of a report but detailing proposed governance amendments, supporting the CGR classification with high confidence.
2022-06-22 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022' 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 ended 31 March 2022 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 presence of detailed financial statements and notes confirms it is the official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2022
2022-06-22 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is an announcement from Polyfair Holdings Limited regarding the date of a board meeting to consider and approve the annual results for the year ended 31 March 2022 and other related matters. It does not contain the actual annual report or financial data but rather informs about the upcoming board meeting where the annual results will be considered and possibly published. The document is short (2405 characters) and serves as a notice rather than a report. According to the 'Menu vs Meal' rule, such announcements about report publication or board meetings are classified as Report Publication Announcements (RPA).
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (60KB)
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 2022. 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 reporting share capital and securities movements as required by the exchange rules. The document length is about 6,226 characters, which is substantive but focused on regulatory compliance and share capital movements. Therefore, the best fitting category is Regulatory Filings (RNS), as it does not fit into more specific categories like Share Issue/Capital Change (SHA) because it reports monthly movements and confirmations rather than announcing a new share issue or capital change event specifically.
2022-06-01 English

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