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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 2025-06-30 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
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information Classification · 1% confidence The document is the “Terms of Reference of the Nomination Committee,” detailing the constitution, membership, duties, authority, and procedural rules for an internal board committee. It is a governance charter outlining board structure and internal compliance practices rather than an AGM presentation, financial report, market announcement, or regulatory filing. This fits squarely under Governance Information (CGR).
2025-06-30 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a short announcement published on the Hong Kong Stock Exchange, notifying shareholders of the date of a board meeting to consider and approve year-end results. It does not contain the results themselves, nor is it a proxy or AGM material. It merely fulfills a regulatory requirement to announce the board meeting date. It does not fit any specific category like earnings release, dividend notice, or management change. Therefore it is best classified as a general regulatory announcement (RNS).
2025-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change Classification · 1% confidence The document is a Form FF301 monthly return filed with the Hong Kong Stock Exchange covering detailed movements in authorised share capital, issued shares, treasury shares, share options, warrants, and convertibles for the period ending 31 May 2025. This is not a financial report (10-K, IR), not a management discussion, earnings release, nor a simple announcement of report publication. It specifically details “Movements in Securities” and share capital changes, so it falls under the category Share Issue/Capital Change (Code: SHA).
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 1% confidence The document is a standardized FF301 monthly return filed by a Hong Kong–listed issuer detailing movements in share capital and shares under HKEX Listing Rules. It is a compliance/regulatory submission rather than a financial report, presentation, or specific transaction announcement (e.g., actual share issue or repurchase). It does not announce a new report but is itself a routine listing-rule return. It does not fit specialized categories like share issue (SHA), own‐share transactions (POS), or interim results (IR), so it defaults to a general regulatory filing.
2025-05-02 English
CLARIFICATION ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF THE CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
M&A Activity Classification · 1% confidence The document is an announcement clarifying financial figures for a previously announced major and connected transaction involving the acquisition of the entire issued shares of a target company (i.e., an M&A-related announcement). It is not a full report but an update/clarification concerning a merger/acquisition transaction. Therefore, it falls under the M&A Activity category (Code: TAR).
2025-04-25 English
MAJOR AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF THE CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
M&A Activity Classification · 1% confidence The document is a Hong Kong Exchange announcement detailing a major and connected transaction: the acquisition of the entire issued shares of a target company through the issue of convertible bonds. It sets out transaction terms, GEM Listing Rule implications, conditions precedent, convertible bond mechanics, and EGM/circular arrangements. This clearly falls under M&A Activity announcements rather than financial reporting, dividends, or regulatory filings. Therefore, it is classified as a merger/acquisition transaction announcement.
2025-04-24 English

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