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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 2024-08-29 Declaration of Voting R…
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
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2024
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 29 August 2024. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full annual report or financial statements themselves but reports the results of shareholder voting at the AGM. The presence of phrases like 'poll results for AGM' and detailed voting percentages confirms this is a Declaration of Voting Results & Voting Rights Announcement. The document length is about 5,046 characters, which is consistent with a detailed voting result announcement rather than a full report. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2024-08-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on the authorised/registered share capital, issued shares, treasury shares, and related confirmations for Able Engineering Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and pertains to the month ended 31 July 2024. The content includes tables of share capital and issued shares, with no financial statements or earnings data. It is a regulatory submission about share capital and share movements rather than a financial report or earnings release. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2024-08-01 English
Environmental, Social and Governance Report 2024
Environmental & Social Information Classification · 100% confidence The document is titled 'ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023/2024' and covers the period from 1 April 2023 to 31 March 2024. It includes detailed sections on ESG management approach, stakeholder engagement, materiality assessment, environmental impact, social responsibility, and governance. The report is prepared in accordance with the HKEX ESG Reporting Guide and is approved by the Board. It explicitly states it is an ESG Report and focuses on sustainability performance, policies, and strategies. There is no indication that this is an announcement or a brief summary; the document length is substantial (15,000 characters), and it contains comprehensive ESG content. Therefore, it fits the category of Environmental & Social Information (SR).
2024-07-19 English
Notification Letter and Request Form to Non-Registered Holder - Notice of publication of 2024 Annual Report, Circular dated 19 July 2024 together with Notice of Annual General Meeting and Proxy Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 19 July 2024 from Able Engineering Holdings Limited informing non-registered shareholders about the publication of the 2024 Annual Report, Circular, Notice of Annual General Meeting, and Proxy Form. It provides instructions on how to access these documents electronically or request printed copies. The text explicitly states that the Annual Report and other corporate communications are available on the company's and the Stock Exchange's websites. The document itself does not contain the Annual Report or any financial statements but is a notice about the availability of these reports. The document length is 11,169 characters, which is relatively short and consistent with a notification letter rather than a full report. According to the "Menu vs Meal" rule, this is an announcement of the report's publication, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2024-07-19 English
Notification Letter and Change Request Form to Registered Shareholder - Notice of publication of 2024 Annual Report, Circular dated 19 July 2024 together with Notice of Annual General Meeting and Prox
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 19 July 2024 from Able Engineering Holdings Limited informing shareholders about the publication of the 2024 Annual Report, Circular, Notice of Annual General Meeting, and Proxy Form. It provides instructions on how shareholders can access these documents electronically or request printed copies. The text explicitly states that the actual reports and circulars are available on the company's and stock exchange's websites, and this document serves only as a notice of their publication and availability. There is no substantive financial data or detailed report content included in this document. Therefore, this document is an announcement regarding the publication of reports rather than the reports themselves.
2024-07-19 English
Proxy Form for 2024 Annual General Meeting (or any adjournment thereof)
AGM Information Classification · 95% confidence The document is a proxy form for the 2024 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, such as adopting financial statements, re-electing directors, approving dividends, and granting mandates. The content is typical of materials distributed to shareholders to facilitate voting at the AGM, rather than the actual AGM presentation or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2024-07-19 English

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