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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 2018-11-05 Capital/Financing Update
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 October 2018
Capital/Financing Update 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 authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/10/2018. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements to the exchange, typical of a capital/financing update. The document is lengthy (15,000 characters) and contains detailed data on share capital but does not present financial statements or earnings results. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-11-05 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is an announcement from Polyfair Holdings Limited regarding the scheduling of a Board meeting to consider and approve the unaudited interim results for the six months ended 30 September 2018, and possibly the payment of an interim dividend. The document does not contain the actual interim financial results or detailed financial data, but rather informs about the upcoming board meeting where these results will be reviewed and approved. The document is short (2402 characters) and serves as a notice rather than a report. According to the 'Menu vs Meal' rule, such announcements about the timing or scheduling of report approvals are classified as Report Publication Announcements (RPA), not as the interim report itself (IR).
2018-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
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 authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/09/2018. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements rather than a report or announcement of financial results or corporate governance changes. The document is comprehensive and contains detailed tables of share capital movements, indicating it is not a brief announcement but a formal regulatory submission. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2018-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
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 authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/08/2018. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management discussion. The document is substantive and detailed, not a brief announcement or certification. Therefore, the best fitting category is 'Share Issue/Capital Change' (SHA).
2018-09-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) of Polyfair Holdings Limited held on 23 August 2018. It details the voting outcomes on various resolutions including adoption of audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The document is not the full AGM materials or presentations but specifically the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 5698 characters, which is sufficient to contain detailed voting results rather than a brief notice. Therefore, the correct classification is DVA with high confidence.
2018-08-23 English
FIRST QUARTERLY REPORT 2018/19
Interim / Quarterly Report Classification · 100% confidence The document is titled "First Quarterly Report 2018/19" and contains unaudited condensed consolidated financial statements for the three months ended 30 June 2018. It includes detailed financial data such as profit or loss statements, changes in equity, notes to the financial statements, and basis of preparation. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of quarterly financial results and detailed notes aligns with the definition of an Interim / Quarterly Report (IR). There is no indication that this is an annual report, audit report, or earnings release. Therefore, the document is best classified as an Interim / Quarterly Report (IR). Q1 2019
2018-08-14 English

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