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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 2019-08-12 Interim / Quarterly Rep…
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
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019' and contains detailed unaudited condensed consolidated financial statements including profit or loss, comprehensive income, and changes in equity for the three-month period ended 30 June 2019. It includes notes on general information, basis of preparation, revenue and segment information, and other financial details. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure align with a comprehensive interim or quarterly financial report rather than a simple earnings release or announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/07/2019. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital changes. The content focuses on share capital movements and confirmations related to securities issued, without financial performance data or earnings information. This type of document is a regulatory announcement about share capital changes rather than a full financial report or earnings release. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data on share capital movements, supporting this classification with high confidence.
2019-08-01 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 12 August 2019. The purpose of the meeting includes approving the publication of the unaudited consolidated financial results for the quarter ended 30 June 2019 and considering a dividend declaration. The document does not contain any financial data or detailed results itself; it merely announces the upcoming board meeting and the intention to release financial results. The document length is short (2340 characters), and it serves as a notice rather than a report. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement and does not qualify as an Interim/Quarterly Report (IR) or Earnings Release (ER).
2019-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 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 30/06/2019 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities issued, with confirmations related to compliance with listing rules. There is no financial performance data, earnings information, or management discussion. 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. Given the detailed share capital movements and no indication of voting results or director dealings, the best fit is Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement but a substantive regulatory filing on capital changes.
2019-07-02 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Polyfair Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The content is procedural and related to voting at the AGM, not the actual AGM presentation materials or the annual report itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2019-06-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for an Annual General Meeting (AGM) of Polyfair Holdings Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share allotment and repurchase mandates. The document is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but rather the agenda and procedural information for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (10,431 characters) is consistent with a detailed AGM notice rather than a brief announcement or a full annual report.
2019-06-27 English

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