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Polyfair Holdings Limited — Investor Relations & Filings

Ticker · 8532 HKEX Construction
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Filings indexed 319 across all filing types
Latest filing 2025-12-22 Governance 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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 1% confidence The document is a formal announcement from Polyfair Holdings Limited titled 'LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS'. It lists the members of the Board of Directors and their respective committee assignments. This type of disclosure is a standard corporate governance filing that details the composition of the board and its committees, which falls under the category of Governance Information.
2025-12-22 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is an official announcement from Polyfair Holdings Limited regarding the appointment of a new independent non-executive director and the resignation of two existing independent non-executive directors. It also details the resulting changes in the composition of board committees and notes a temporary non-compliance with GEM Listing Rules regarding board composition. This content falls squarely under the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-12-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'POLL RESULTS OF THE ANNUAL GENERAL MEETING' and details the voting outcomes for various resolutions proposed at the company's AGM. It explicitly lists the number of votes for and against each resolution and confirms that they were passed. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2025-12-22 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Form' for an Extraordinary General Meeting (EGM). It provides instructions for shareholders to appoint a proxy to vote on their behalf regarding specific resolutions (Share Consolidation, Capital Reduction, etc.). This falls under the category of Proxy Solicitation & Information Statement (PSI), as it is a material sent to shareholders to request votes for a meeting.
2025-12-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Extraordinary General Meeting' (EGM) issued by Polyfair Holdings Limited. It outlines the agenda for an upcoming meeting, including specific ordinary and special resolutions regarding share consolidation and capital reduction. It also provides instructions for shareholders regarding proxy appointments and meeting logistics. This document is a formal solicitation of shareholder action and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-12-19 English
I. PROPOSED CAPITAL REORGANISATION&#x3b; II. CHANGE IN BOARD LOT SIZE&#x3b; AND III. NOTICE OF EGM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Polyfair Holdings Limited regarding a proposed capital reorganization, change in board lot size, and a notice of an Extraordinary General Meeting (EGM). It contains detailed information, definitions, and proxy instructions for shareholders. This type of document, which provides information to shareholders to solicit their votes for a specific meeting, is classified as a Proxy Solicitation & Information Statement.
2025-12-19 English

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