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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 2018-06-11 Regulatory Filings
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
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is an announcement from Polyfair Holdings Limited regarding the scheduling of a board meeting to consider and approve the annual results for the year ended 31 March 2018, and to consider a final dividend recommendation. It does not contain the actual annual results or financial data but merely announces the date and agenda of the board meeting. The document length is short (2327 characters), and it explicitly states the purpose of the meeting without providing the report itself. According to the 'MENU VS MEAL' rule, this is an announcement about a report or event, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2018-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2018, submitted 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 is focused on share capital changes and movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements, not a full financial report or announcement of a report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2018, submitted 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 is focused on share capital changes and movements in securities rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical of a Major Shareholding Notification or Share Issue/Capital Change. However, since there are no new shares issued or changes in share capital (all increases/decreases are nil or N/A), and the document is a formal monthly return to the exchange, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes. The document is detailed and substantive, not a brief announcement or a certification, so it is not Regulatory Filings (RNS). Therefore, the classification is SHA with high confidence.
2018-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2018 and submitted 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 is focused on share capital changes and movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements, not a full financial report or announcement of a report. The document length is about 14,880 characters, indicating it is a substantive report rather than a brief announcement. Given the nature of the content and the regulatory context, this fits best under the category of Share Issue/Capital Change (SHA).
2018-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Major Shareholding Notification 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, share options, warrants, convertibles, and other share-related activities for the month ended 28/02/2018. The content is focused on share capital changes and securities movements rather than financial performance, management changes, or earnings. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange requirements. It is not an annual or interim report, earnings release, or management discussion. It is not a proxy, AGM material, or voting results announcement. The document is substantive and detailed, not a brief announcement or certification. Therefore, the best fitting category is 'Major Shareholding Notification' (MRQ) or possibly 'Regulatory Filings' (RNS). However, since it reports movements in securities and share capital, it aligns more closely with 'Major Shareholding Notification' (MRQ), which covers notifications of changes in significant share ownership levels or movements in securities. Given the detailed monthly movements in shares and capital, MRQ is the most appropriate classification.
2018-03-05 English
Company Information Sheet
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is labeled as 'FORM F' under 'APPENDIX 5' relating to listing on 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, shareholders, business activities, share capital, and responsibility statements. The document is informational and regulatory in nature, designed to comply with GEM Listing Rules and provide public information about the company. 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 a proxy statement, voting results, or a management change announcement. The document is a regulatory filing providing company information for listing compliance purposes. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (7811 characters) and content support this classification with high confidence.
2018-02-21 English

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