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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 2020-11-03 Regulatory Filings
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/10/2020. The content focuses on share capital changes and confirmations related to securities issuance. There is no financial performance data, earnings information, or management discussion. The document is a regulatory filing reporting share capital movements to the stock exchange, consistent with a regulatory compliance report rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS).
2020-11-03 English
Environmental, Social and Governance Report 2019-2020
Environmental & Social Information Classification · 100% confidence The document is titled as an ESG Report for the year ended 31 March 2020, prepared according to the ESG Reporting Guide of the HKEX. It contains detailed sections on environmental, social, and governance topics, including management approach, stakeholder communication, and materiality assessment. It explicitly states it is an ESG Report and references the 2019/2020 Annual Report for governance issues. The content is focused on sustainability performance rather than financial results or corporate governance rules alone. Therefore, this document fits the category of Environmental & Social Information (ESG) report.
2020-10-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/09/2020. The content focuses on share capital changes and confirmations related to securities issued, with no financial performance data, earnings, or management commentary. This type of document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, typical of a regulatory compliance report rather than a financial report or announcement of voting results. It is not a full annual or interim report, nor an earnings release or management discussion. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (15,000 characters) and detailed tabular data support this classification with high confidence.
2020-10-05 English
CHANGE OF FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from the board of Able Engineering Holdings Limited regarding the resignation and appointment of key company officers: the financial controller, company secretary, and authorised representative. It details personnel changes in senior management positions but does not contain financial data, audit results, or report content. The document is relatively short (3202 characters) and focuses solely on management changes. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under Board/Management Information (MANG). Therefore, this document is best classified as MANG.
2020-09-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 4 September 2020. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and share mandates. The document references the AGM Notice and Circular but does not contain the full AGM materials or presentations. It is a formal announcement of voting results rather than the AGM materials themselves or the full annual report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is just over 5,000 characters, but the content is clearly an announcement of voting results, not the full report or presentation.
2020-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/08/2020. The content focuses on share capital changes and confirmations related to securities issued, which aligns with disclosures about share capital changes rather than financial performance or management commentary. It is not an annual or interim financial report, earnings release, or management discussion. It is a regulatory disclosure about share capital movements and related confirmations. This type of document fits best under the category 'Share Issue/Capital Change' (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2020-09-02 English

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