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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 2019-06-10 Report Publication Anno…
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
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is a short announcement from Able Engineering Holdings Limited stating the date of a forthcoming board meeting to consider and approve the consolidated annual results for the year ended 31 March 2019 and its publication, as well as to consider a final dividend. The document does not contain any financial data or the actual annual results but merely announces the meeting date and agenda. The length is only 1531 characters, which is quite short and typical for an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about the timing of a report and not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2019-06-10 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 31/05/2019. The content focuses on share capital changes, share issuance, and related confirmations. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a capital or share issue update. Therefore, the document fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, not just an announcement or a brief notice, so it is not an RPA or RNS. Confidence is high due to the clear focus on share capital movements and issuance details.
2019-06-03 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 30/04/2019. The content focuses on share capital changes and confirmations related to securities issuance. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a capital/financing update or share capital change report. Given the detailed nature of share capital movements and the regulatory context, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is not a brief announcement but a substantive report on capital changes.
2019-05-02 English
CHANGE OF FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from 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 information, or report content. The document is not a full report, earnings release, or regulatory filing of financial results. It fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-04-12 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' for the month ended 31/03/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities issued or repurchased during the month. There is no indication of financial performance data, management discussion, earnings, or audit information. The document is a regulatory filing reporting monthly share capital movements as required by the exchange rules. This type of document fits the category of Regulatory Filings (RNS) as it is a compliance report on share capital movements and does not constitute a full financial report or announcement of a report publication. The document length is substantial and contains detailed data, confirming it is not a brief announcement or certification letter.
2019-04-02 English
ADOPTION OF DIVIDEND POLICY
Notice of Dividend Amount Classification · 90% confidence The document is an announcement by Able Engineering Holdings Limited regarding the adoption of a dividend policy. It is a formal notification to shareholders and investors about the company's dividend policy framework, including factors considered for dividend declaration and payment. The document does not contain actual financial statements or results, nor does it present a report or detailed financial data. It is a regulatory announcement related to dividend policy rather than a declaration of dividend amount or payment details. Given the content and length (3608 characters), it is not a full report but an announcement. The most appropriate classification is Notice of Dividend Amount (DIV) since it relates to dividend policy adoption, which is closely tied to dividend announcements and shareholder information about dividends.
2019-03-18 English

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