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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 2024-04-29 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details about the date, time, and location of the AGM, the agenda items such as receiving and considering audited financial statements, re-election of directors, re-appointment of auditors, and special business resolutions related to share repurchase and allotment authorities. It is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. There is no detailed financial data or full report content included, only the notice of the meeting and the proposed agenda. The document length is about 10,486 characters, which is consistent with a detailed notice but not a full annual report or financial statement. According to the classification rules, such a document is classified as AGM Information (AGM-R) because it is the presentation and materials shared during the Annual General Meeting, specifically the notice of the meeting and agenda.
2024-04-29 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of AB Builders Group Limited scheduled for 18 June 2024. It includes instructions for shareholders to appoint proxies to vote on their behalf on various resolutions, including receiving audited financial statements, re-electing directors, appointing auditors, and granting mandates related to share purchases and allotments. The document is procedural and related to voting arrangements for the AGM rather than the AGM materials or the results of the meeting. It does not contain the actual AGM presentations or minutes, nor does it report voting results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2024-04-29 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 · 95% confidence The document is a circular from AB Builders Group Limited dated 30 April 2024, containing detailed information about general mandates to repurchase and issue shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM) scheduled for 18 June 2024. It includes a letter from the board, explanatory statements, biographical details of directors proposed for re-election, and the AGM notice itself. The content is typical of a proxy circular or shareholder meeting circular that provides information to shareholders ahead of the AGM, including resolutions to be voted on. It is not the AGM presentation materials themselves, nor is it a voting results announcement. It is not a financial report or earnings release. The document is comprehensive and over 15,000 characters, indicating it is the full circular rather than a brief announcement. Therefore, the best fitting category is Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings such as the AGM.
2024-04-29 English
2023 Annual Report
Annual Report Classification · 100% confidence The document is titled '2023 Annual Report' and includes comprehensive sections typical of an annual report such as Chairman's Statement, Directors' Report, Corporate Governance Report, Environmental, Social & Governance Report, Management Discussion and Analysis, Biographical Details of Directors and Senior Management, Independent Auditor's Report, and detailed consolidated financial statements. The content covers the full fiscal year ended 31 December 2023, with detailed financial data and analysis. The document length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-29 English
Letter to Non-registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 95% confidence The document is a letter addressed to non-registered shareholders regarding the mandatory electronic dissemination of corporate communications pursuant to amended listing rules effective December 31, 2023. It explains how future corporate communications such as directors' reports, annual accounts, auditors' reports, interim reports, notices of meetings, listing documents, circulars, and proxy forms will be disseminated electronically via the company's and HKEx's websites. The letter encourages shareholders to access communications electronically and provides instructions on how to request printed copies. The document does not contain any financial data, report content, or detailed financial statements. It is an announcement about the method of distribution of corporate communications rather than the communications themselves or any financial report. The document length is short (2792 characters), and it serves as a notification to shareholders about changes in communication methods. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement and does not fit other specific categories like Annual Report or Interim Report.
2024-04-03 English
Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 95% confidence The document is a letter from AB Builders Group Limited to its registered shareholders regarding the mandatory electronic dissemination of corporate communications pursuant to amended listing rules. It explains how shareholders can elect to receive future corporate communications electronically or in printed form, including annual reports, interim reports, notices of meetings, circulars, proxy forms, and other actionable communications. The document includes a reply form for shareholders to provide their contact details and preferences. There is no actual financial data, report content, or detailed financial statements included. The document is essentially an announcement about the method of distribution of future reports and communications, not the reports themselves. It is also longer than 5,000 characters but does not contain substantive financial or management information. Therefore, it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about communication procedures and compliance with listing rules, not a report or financial filing itself.
2024-04-03 English

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