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Standard Development Group Limited — Investor Relations & Filings

Ticker · 1867 HKEX Construction
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Filings indexed 255 across all filing types
Latest filing 2025-09-05 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1867

About Standard Development Group Limited

http://www.bzg.cn

Standard Development Group Limited is an investment holding company primarily engaged in construction and engineering related businesses, encompassing interior fitting-out, renovation, structural alteration, and alteration and addition works. The Group also operates as a Biomass Energy Pioneer, dedicated to sustainable development. This segment focuses on converting organic waste, such as poultry manure, into clean energy and valuable byproducts, including organic liquid fertilizer. Through these activities, the company aims to advance carbon neutrality, mitigate methane emissions, and support a circular economy by delivering renewable energy solutions to various industries and communities.

Recent filings

Filing Released Lang Actions
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF NEW DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, AND (4) NOTICE OF AN
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing resolutions for general mandates to issue and repurchase shares, details on director re-elections and appointments, auditor re-appointment, an explanatory statement, and the notice of the Annual General Meeting, along with a proxy form. This is a proxy solicitation and information statement sent to shareholders to request votes at the AGM. Therefore, it falls under Proxy Solicitation & Information Statement (Code: PSI).
2025-09-05 English
RETIREMENT AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information Classification · 1% confidence The document is an official stock exchange announcement by Standard Development Group Limited disclosing the retirement of two independent non-executive directors and the proposed appointment of two new independent non-executive directors at the forthcoming AGM, including their biographical details and committee assignments. This is clearly an announcement of changes in the company’s board of directors, matching the definition for Board/Management Information.
2025-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings Classification · 1% confidence The document is an HKEX FF301 Monthly Return for Equity Issuers under Chapter 19B, detailing monthly movements in authorised/issued share capital, share options and treasury shares. It is a routine regulatory filing to the Stock Exchange of Hong Kong and does not represent an AGM material, earnings release, share repurchase notice, major shareholding notification, or any other specialized category. It therefore falls under the fallback “Regulatory Filings” category (Code: RNS).
2025-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings Classification · 1% confidence The document is an HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” under Chapter 19B, detailing monthly movements in authorised/issued share capital, share options, depositary receipts, and confirmations. It is a routine periodic regulatory return submitted to the exchange rather than an annual/interim report, earnings release, proxy statement, share issue announcement, or M&A filing. It fits the “Regulatory Filings” category as a miscellaneous required return.
2025-08-01 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 1% confidence The document is a full-length Environmental, Social and Governance Report for the fiscal year ending March 31, 2025. It presents ESG policies, performance data, frameworks, and initiatives in environmental management, social responsibility, governance, and related areas. It is a standalone sustainability/ESG report, matching the definition of Environmental & Social Information (Code: SR).
2025-07-15 English
ANNUAL REPORT 2025
Annual Report Classification · 1% confidence The document is explicitly titled '2025 ANNUAL REPORT' and contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Independent Auditor's Report, and full Consolidated Financial Statements. It covers the fiscal year ended 31 March 2025, meeting all criteria for a standard annual report. FY 2025
2025-07-15 English

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