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AB Builders Group Limited — Investor Relations & Filings

Ticker · 1615 ISIN · KYG0031B1014 HKEX Construction
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Filings indexed 257 across all filing types
Latest filing 2026-05-07 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1615

About AB Builders Group Limited

http://www.abbuildersgroup.com

AB Builders Group Limited is an investment holding company primarily engaged in providing construction contracting services within the engineering and construction sector. The company specializes in structural works, encompassing both substructure and superstructure construction. Core service offerings include foundation engineering, basement engineering, piling, and pile cap works. AB Builders Group Limited operates primarily as an established contractor serving the Macau and Hong Kong markets.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-07 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement Classification · 90% confidence The document is a notification letter to shareholders announcing the publication of the 2025 Annual Report, Circular, Notice and Proxy Form for the Annual General Meeting and providing links and instructions for accessing them. It contains no actual financial results or full report text but simply advises shareholders how and where to obtain the materials. This fits the definition of a Report Publication Announcement (RPA).
2026-04-27 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a proxy form for the Company’s upcoming Annual General Meeting, requesting shareholder voting instructions on resolutions and appointing proxies. This is not the full AGM materials (presentations) nor a report itself, but a solicitation of votes from shareholders. It falls squarely under “Proxy Solicitation & Information Statement” (PSI).
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal notice of the Annual General Meeting, circulated to shareholders with the proposed resolutions and proxy instructions to solicit their votes. This aligns with the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2026-04-27 English
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a shareholder circular issued by AB Builders Group Limited ahead of its Annual General Meeting. It provides detailed explanatory information on resolutions to be voted on (general mandates to repurchase and issue shares, re-election of directors), includes definitions, a letter from the Board, an explanatory appendix, and the formal notice of the AGM along with a proxy form. These characteristics match the definition of a Proxy Solicitation & Information Statement (PSI) – materials sent to shareholders to provide information and request votes for a meeting. It is not the Annual Report (10-K), an Earnings Release (ER), or a simple announcement of report publication (RPA).
2026-04-27 English
2025 Annual Report
Annual Report Classification · 100% confidence The document is explicitly titled '2025 ANNUAL REPORT' and contains comprehensive sections including the Chairman's Statement, Directors' Report, Corporate Governance Report, and full audited consolidated financial statements (Profit or Loss, Financial Position, Cash Flows, etc.). It covers the fiscal year ended 31 December 2025 and provides detailed financial disclosures, meeting the criteria for an Annual Report (10-K). FY 2025
2026-04-27 English

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