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Vistar Holdings Limited — Investor Relations & Filings

Ticker · 8535 LEI · 213800YM573F7IOKNG06 HKEX Construction
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Filings indexed 296 across all filing types
Latest filing 2025-09-01 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 8535

About Vistar Holdings Limited

http://www.vistarholdings.com

Vistar Holdings Limited is an investment holding company specializing in the provision of electrical and mechanical (E&M) engineering services. The company's core business is segmented into Installation Services, Alteration and Addition Works, and Maintenance Services. Vistar is recognized as an established E&M service provider with a specific focus on comprehensive fire service systems. Services related to fire systems encompass designing, installation, alteration, addition, and ongoing maintenance, catering to various client needs within the engineering sector.

Recent filings

Filing Released Lang Actions
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings Classification · 1% confidence The document is a routine Monthly Return on Movements in Securities (Form FF301) submitted under Chapter 19B of the HKEX Listing Rules, detailing authorised, issued and treasury share movements and confirmations. It is not an annual or quarterly financial report, earnings release, board change, proxy, or other specialized disclosure—it is a required regulatory submission under the Exchange Listing Rules. Therefore it falls into the general Regulatory Filings category (RNS).
2025-09-01 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information Classification · 1% confidence The document is the formal Terms of Reference of the Nomination Committee adopted by the Board of a listed company. It contains the committee’s membership, duties, meeting procedures, authorities, reporting procedures, and updates. This is clearly a governance policy document detailing the company’s internal rules and board structure, rather than an announcement, earnings release, or other report. Therefore, it falls under Governance Information (CGR).
2025-08-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 1% confidence The document is a formal announcement listing the company’s board of directors, their roles (executive, non-executive, independent) and committee memberships. It does not present financial results or discussion, nor is it a full governance code or AGM materials—it specifically announces board composition, which falls under Board/Management Information.
2025-08-27 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information Classification · 0% confidence The document is a corporate announcement regarding changes in the composition of the board’s Nomination Committee, specifying appointments of directors. This is a board/management change notice rather than a financial report or other type of filing. It clearly falls under Board/Management Information (MANG).
2025-08-27 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is the Amended and Restated Memorandum and Articles of Association of Vistar Holdings Limited – i.e., the company’s constitutional governance rules and internal procedures. This falls squarely under Governance Information (CGR).
2025-08-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results at the Annual General Meeting held on 27 August 2025, detailing how each resolution was voted, percentages for ‘For’ and ‘Against’ and confirmation that all resolutions were passed. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). It is not a full report or presentation, but the official voting outcomes from an AGM.
2025-08-27 English

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