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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 2021-10-26 Environmental & Social …
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
Environmental, Social and Governance Report 2021
Environmental & Social Information Classification · 100% confidence The document is titled "ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT" for the year 2020/2021 and is prepared according to the ESG Reporting Guide of the HKEX. It contains detailed sections on environmental, social, and governance management approaches, stakeholder engagement, and sustainability performance for the year ended 31 March 2021. The document explicitly states it is an ESG Report focusing on sustainability and governance issues, separate from the Annual Report and Corporate Governance Report. The content is comprehensive and exceeds 5,000 characters, containing substantive information on ESG factors rather than just an announcement or summary. Therefore, it fits the category of Environmental & Social Information (ESG) report.
2021-10-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change Classification · 95% confidence The document is a monthly return report for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorised and issued share capital for the month ended 30 September 2021. It includes specific data on share capital balances, movements in issued shares, and confirmations related to share capital changes. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital movements rather than financial performance or management commentary. It is not an annual or interim report, earnings release, or management discussion. The content aligns with announcements regarding share capital changes, such as new share issues or capital structure updates. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length is 4415 characters, which is sufficient to contain substantive data rather than just an announcement of a report publication, so it is not an RPA or RNS filing.
2021-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in authorised and issued shares of Able Engineering Holdings Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes data on share capital, issued shares, and confirms no changes in share options, warrants, convertibles, or other agreements. The document is a regulatory submission related to share capital movements and does not contain financial statements or management discussion. It is not an announcement of a report but a regulatory filing itself. The document length is 4414 characters, which is relatively short but contains substantive data on share capital movements. This fits the category of Regulatory Filings (RNS) as it is a compliance document reporting share capital movements under exchange rules, not a full financial report or announcement of voting results or capital changes. It is not a Share Issue/Capital Change (SHA) because it reports no changes in issued shares or capital during the period, just a return submission. Therefore, the best classification is Regulatory Filings (RNS).
2021-09-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the Board of Directors and their roles and functions, including committee memberships. It is a formal announcement about the composition and structure of the company's board and its committees. There is no financial data, no report or results, and no mention of meetings or votes. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and focused solely on board composition, confirming the classification.
2021-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2021&#x3b; CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEE&#x3b; CHANGES IN COMPOSITION OF THE BOARD COMMITTEES&#x3b; AND RETIREMENT OF AN EXECUT
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Able Engineering Holdings Limited regarding the poll results of their Annual General Meeting (AGM) held on 26 August 2021. It details the voting outcomes on various resolutions, including adoption of financial statements, dividend declaration, re-election of directors, and mandates for share issuance and buyback. Additionally, it announces changes in the composition of the board committees and the retirement of an executive director. The content focuses on the official results of shareholder votes and board changes following the AGM, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not the AGM materials themselves, nor a full annual report or financial statement, but an announcement of the voting results and related board changes. The length (8379 characters) and detailed voting results confirm it is not a brief report publication announcement or a simple regulatory filing. Therefore, the appropriate classification is DVA with high confidence.
2021-08-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 July 2021. It details movements in authorised/registered share capital, issued shares, and confirms no changes in share options, warrants, convertibles, or other agreements. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share issuance movements for a specific month. It is not a financial report, earnings release, or management discussion, but a regulatory filing related to share capital movements. The document length is 4409 characters, which is relatively short and consistent with a regulatory filing rather than a full report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2021-08-02 English

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