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Able Engineering Holdings Limited — Investor Relations & Filings

Ticker · 1627 ISIN · KYG0R8151046 HKEX Construction
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Filings indexed 336 across all filing types
Latest filing 2022-07-25 AGM Information
Country HK Hong Kong
Listing HKEX 1627

About Able Engineering Holdings Limited

http://www.ableeng.com.hk

Able Engineering Holdings Limited is a multi-discipline construction corporation established in 1976. The company provides comprehensive construction services, primarily focusing on building construction, repair, maintenance, alteration and addition (RMAA) works, fitting out, interior works, and design-and-build solutions. Able Engineering undertakes major projects across the public and private sectors, specializing in complex infrastructure, healthcare facilities (hospitals and clinics), correctional institutions, and large-scale public housing developments. The firm maintains a strong reputation for quality and sustainability, evidenced by its recognition for environmental performance and green building certifications. It also contributes to industry professional development by offering Scheme "A" Graduate Training approved by the Hong Kong Institution of Engineers.

Recent filings

Filing Released Lang Actions
Proxy Form for 2022 Annual General Meeting (or any adjournment thereof)
AGM Information Classification · 95% confidence The document is a proxy form for the 2022 Annual General Meeting (AGM) of Able Engineering Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, dividend declaration, director re-elections, auditor appointment, and amendments to the memorandum and articles of association. The document is not the AGM presentation or materials themselves but a form related to the AGM process. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2022-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a detailed notice of the Annual General Meeting (AGM) for Able Engineering Holdings Limited, including the date, location, agenda items such as adoption of audited financial statements, dividend declaration, re-election of directors, share issuance and buyback mandates, and amendments to the Memorandum and Articles of Association. It explicitly states it is a "NOTICE OF ANNUAL GENERAL MEETING" and includes procedural details for shareholders. There is no actual financial data or report content, only the announcement and agenda for the AGM. The document length is about 15,000 characters, which is consistent with a full AGM notice but not a full annual report or financial statement. Therefore, this document fits the category of AGM Information (AGM-R).
2022-07-25 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES, AND TO BUY BACK SHARES, (2) RE-ELECTION OF DIRECTORS, AND (3) FINAL DIVIDEND, AND (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION&
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the board of Able Engineering Holdings Limited, dated 25 July 2022, containing detailed proposals for the upcoming Annual General Meeting (AGM) scheduled for 26 August 2022. It includes information on general mandates to issue and buy back shares, re-election of directors, final dividend declaration, and proposed amendments to the memorandum and articles of association. It also contains the notice of the AGM and proxy form instructions. The document is comprehensive and lengthy (15,000 characters), indicating it is not a brief announcement but a full circular with detailed information for shareholders to consider before the AGM. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for the AGM resolutions. It is not an Annual Report (10-K), Earnings Release (ER), or Management Report (MDA), nor is it a simple announcement or voting result. Therefore, the appropriate classification is PSI with high confidence.
2022-07-25 English
ANNUAL REPORT 2022
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2021/2022' and contains detailed sections typical of an annual report, including corporate information, five-year financial summary, chairman's statement, management discussion and analysis, corporate governance report, report of the directors, independent auditor's report, and comprehensive financial statements such as consolidated statement of profit or loss, financial position, changes in equity, cash flows, and notes to financial statements. The content includes extensive financial data, performance indicators, and outlook commentary for the fiscal year ended 31 March 2022. The length of the document (15,000 characters) and the depth of financial and management information confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2022
2022-07-25 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings Classification · 95% confidence The document is an announcement from Able Engineering Holdings Limited regarding the change of address of its Hong Kong Branch Share Registrar and Transfer Office. It is a brief notice about administrative details and does not contain financial data, management changes, voting results, or other report content. The document length is short (1609 characters), and it is clearly an announcement rather than a report. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-07-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings Classification · 95% confidence The document is a monthly return detailing movements in securities, specifically focusing on authorized and issued share capital for Able Engineering Holdings Limited for the month ended 30 June 2022. It includes tables of share capital balances, movements in issued shares, and confirmations related to share capital. The document is submitted to the Hong Kong Exchanges and Clearing Limited and is a regulatory filing related to share capital movements. It does not contain financial statements, earnings data, or management discussion, nor is it a report or presentation. It is a regulatory compliance document reporting share capital status and movements, which fits best under Regulatory Filings (RNS). The document length is 4407 characters, which is relatively short and consistent with a regulatory filing rather than a full report.
2022-07-05 English

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