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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 2020-01-02 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2019 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and confirmations related to securities issued during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with 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 merely an announcement of a report, so it is not RPA or RNS. Therefore, the appropriate classification is SHA.
2020-01-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 AND 2019
Regulatory Filings Classification · 95% confidence The document is titled as a "Supplemental Announcement in Relation to the Annual Reports of the Company for the Year Ended 31 March 2018 and 2019." It references the Annual Reports previously published and provides additional information related to a deed of non-competition and confirmations from controlling shareholders and directors. The document is relatively short (3752 characters) and serves to supplement or clarify information already disclosed in the Annual Reports rather than presenting the full Annual Report itself. It does not contain full financial statements or comprehensive financial performance data. The document is an announcement related to the Annual Reports, not the reports themselves. According to the "Menu vs Meal" rule, such a document is best classified as a Regulatory Filing (RNS) because it is a supplemental announcement providing additional information about previously published reports, not the reports themselves.
2019-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including share options, warrants, convertibles, and other share issuances for the month ended 30/11/2019. The content focuses on share capital changes and confirmations related to securities issued, without financial performance data or earnings information. This type of document is a regulatory filing reporting share capital movements and is not a full financial report, earnings release, or management discussion. It fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues or capital changes.
2019-12-02 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is identified as 'FORM F' under 'APPENDIX 5 FORMS RELATING TO LISTING' for the Growth Enterprise Market (GEM) of The Stock Exchange of Hong Kong Limited. It contains detailed company particulars such as company name, stock code, directors, substantial shareholders, business activities, share information, and responsibility statements. The document is informational and regulatory in nature, providing compliance details under GEM Listing Rules. It does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not a report like an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not an announcement of voting results, capital changes, or legal proceedings. The document serves as a regulatory filing providing company information to the exchange and public, fitting the definition of Regulatory Filings (RNS). The document length (7772 characters) and content confirm it is not a brief announcement but a formal regulatory information sheet. Therefore, the appropriate classification is Regulatory Filings (RNS).
2019-11-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document is a list of directors and their roles and functions, including membership in board committees such as Audit, Remuneration, and Nomination committees. It does not contain financial data, report content, or announcements of voting results. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2019-11-27 English
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the passing away of an independent non-executive director and the resulting impact on the board composition and committee memberships. It discusses compliance with listing rules and the company's plan to fill the vacancies. There is no financial data, no report attached or referenced as being published, and no mention of a meeting or voting results. The content is about changes in the board and management structure due to the director's death. Therefore, this fits the category of Board/Management Information (MANG). The document length is 4271 characters, which is relatively short but contains substantive information about management changes, not just a brief notice or report publication announcement.
2019-11-27 English

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