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Able Engineering Holdings Limited — Investor Relations & Filings

Ticker · 1627 ISIN · KYG0R8151046 HKEX Construction
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Filings indexed 331 across all filing types
Latest filing 2025-10-02 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 · 90% confidence The document is a standard monthly return (Form FF301) filed with HKEX under Listing Rule Chapter 19B, detailing movements in authorised, issued, and treasury share capital. It is not an earnings release, AGM material, nor a one‐off share issue or buyback notice—it’s a routine regulatory submission. It does not announce a discrete capital change event or repurchase; it simply reports no movements this period. Thus, it best fits the general regulatory filings category (RNS).
2025-10-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 85% confidence The document is a formal listing of the company’s Board of Directors and their committee roles, detailing board composition and structure without announcing any specific appointments or resignations. This is a corporate governance disclosure of board structure and functions, matching the Governance Information category.
2025-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings Classification · 80% confidence The document is an HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” under Chapter 19B of the Exchange Listing Rules, detailing authorised/issued share capital and movements for the month ended 31 August 2025. It is a routine, periodic regulatory filing required by the stock exchange rather than an earnings release, management report, or shareholder meeting material. It does not announce a report publication; it is the report itself. There is no better specific category for this type of listing‐rule return, so it falls under the fallback category Regulatory Filings (RNS).
2025-09-01 English
(1) RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 95% confidence The document is an announcement by a listed company regarding the retirement and appointment of independent non-executive directors and changes in board committee composition. It provides biographical details and effective dates of these board changes. This directly matches the ‘Board/Management Information’ category, which covers announcements of changes in the company’s board of directors or senior management.
2025-08-29 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE (Revised and Adopted on 28 August 2025)
Governance Information Classification · 95% confidence The document is the formal Terms of Reference for the Board’s Nomination Committee, detailing its constitution, composition, duties, meeting procedures, and reporting—i.e., the company’s internal governance rules. This aligns with the Governance Information category.
2025-08-28 English
TERMS OF REFERENCE OF AUDIT COMMITTEE (Revised and Adopted on 28 August 2025)
Governance Information Classification · 95% confidence The document is the Terms of Reference of the Audit Committee of the Board, detailing composition, duties, authority, and procedures. This is a charter setting out internal governance practices rather than an audit report, financial results, or announcement. It clearly fits the Governance Information category.
2025-08-28 English

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