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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 2025-04-28 Report Publication Anno…
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
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 94% confidence The document is a notification letter to shareholders regarding the publication of the Company’s 2024 Annual Report, Circular and Notice of Annual General Meeting and includes instructions on how to request printed copies. It does not contain the actual report or AGM materials, but simply announces their availability online and provides a request form. Under the “menu vs meal” rule, this is not the report itself but a report publication announcement. Therefore it should be classified as RPA.
2025-04-28 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement Classification · 92% confidence The document is a notification to registered shareholders of the publication of the Company’s 2024 Annual Report and Circular, together with the Notice and Form of Proxy for the Annual General Meeting. It provides website links and instructions for requesting printed copies, but does not itself contain the full financial report or AGM materials. This fits the definition of a Report Publication Announcement (RPA).
2025-04-28 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a proxy form used by shareholders to appoint proxies and vote on resolutions at the upcoming Annual General Meeting. It is not the AGM materials presentation itself nor the meeting results; rather, it is part of the solicitation and information distributed to shareholders to request their votes. Therefore, it fits the definition of a Proxy Solicitation & Information Statement.
2025-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 98% confidence The document is clearly a notice of the Annual General Meeting, listing agenda items, resolutions to be voted on, proxy appointment instructions, and related meeting logistics. It is sent to shareholders to solicit their votes and provide information ahead of the meeting. This corresponds to a Proxy Solicitation & Information Statement rather than the meeting materials themselves or a post‐meeting results announcement.
2025-04-28 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 · 92% confidence The document is a shareholder circular containing a letter from the Board, explanatory statements on share repurchase and issuance mandates, re-election of directors details, proxy arrangements and a notice of the Annual General Meeting. It is a pre-meeting solicitation document sent to shareholders requesting votes rather than a financial report or earnings release. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-28 English
2024 Annual Report
Annual Report Classification · 100% confidence The document is clearly identified as the 'AB Builders Group Limited Annual Report 2024'. It contains a comprehensive set of sections typical of an annual report, including the Chairman's Statement, Directors' Report, Corporate Governance Report, Environmental, Social & Governance Report, Management Discussion and Analysis, and full audited consolidated financial statements (Profit or Loss, Financial Position, Cash Flows, etc.). It covers the fiscal year ended 31 December 2024 and provides detailed financial and operational disclosures, fitting the definition of a 10-K (Annual Report). FY 2024
2025-04-28 English

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