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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 2023-11-02 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for Polyfair Holdings Limited for the month ended 31 October 2023. It details movements in authorized and issued shares, confirms compliance with listing rules, and includes confirmations by an executive director. The document is regulatory in nature, reporting share capital and share issuance movements, but it is not a full financial report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and confirmations, fitting best under the category of Regulatory Filings (RNS). The document length (6238 characters) and content confirm it is a detailed regulatory submission rather than a brief announcement or a full annual/interim report.
2023-11-02 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of Polyfair Holdings Limited about the date of a board meeting scheduled to approve the publication of the unaudited consolidated financial results for the six months ended 30 September 2023 and to consider a dividend declaration. The document does not contain the financial results themselves but only announces the upcoming board meeting and the intended approval of results. The document length is short (2350 characters), and it serves as a notice rather than a report. According to the 'MENU VS MEAL' rule, this is an announcement about a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2023-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically focusing on authorized and issued share capital, share options, warrants, convertibles, and confirmations related to securities issued. It is a regulatory compliance filing detailing share capital movements for the month ended 30 September 2023. The document does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. It is a regulatory filing related to share capital movements and confirmations under the Exchange Listing Rules, which fits the category of Regulatory Filings (RNS) as it does not match more specific categories like Share Issue/Capital Change (SHA) because it reports no changes in share capital or issued shares during the period.
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically share capital and issued shares for Polyfair Holdings Limited for the month ended 31 August 2023. It details authorized share capital, issued shares, and confirms compliance with listing rules. The document is a regulatory submission about share capital movements rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. It is a regulatory filing reporting share capital and securities movements as required by the exchange rules, fitting the category of Regulatory Filings (RNS).
2023-09-04 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 17 August 2023. 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 does not contain the full AGM materials or presentations, nor is it a full annual report or financial statement. It is a formal announcement of voting results at the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,415 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-08-17 English
FIRST QUARTERLY REPORT 2023/24
Interim / Quarterly Report Classification · 100% confidence The document is titled "First Quarterly Report 2023/24" and contains detailed unaudited condensed consolidated financial statements for the three months ended 30 June 2023. It includes profit and loss statements, statements of changes in equity, notes to the financial statements, segment information, revenue breakdown, and other financial disclosures. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of unaudited condensed consolidated financial statements and detailed financial data for a quarter clearly identifies this as an Interim / Quarterly Report. There is no indication that this is an announcement of a report or a certification letter, so it is not Regulatory Filings or Report Publication Announcement. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2024
2023-08-11 English

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