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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 2023-09-05 Notice of Dividend Amou…
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
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023
Notice of Dividend Amount Classification · 100% confidence The document is titled 'FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023' and contains detailed information about the dividend amount (HKD 0.05 per share), the financial year end date, ex-dividend date, record date, payment date, and related shareholder information. It also mentions the update reason related to a typhoon signal. The content is focused on dividend declaration details rather than a full financial report or earnings release. The document length is 3335 characters, which is relatively short and consistent with a dividend announcement rather than a full report. Therefore, this document fits the category of a Notice of Dividend Amount (DIV).
2023-09-05 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 August 2023. 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 status for the month. It is not a financial report, earnings release, or management discussion, but a regulatory filing about share capital movements. The document length is 4425 characters, which is relatively short and consistent with a regulatory filing rather than a full report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2023-09-04 English
ARRANGEMENTS FOR LODGING TRANSFER OF SHARES FOR ENTITLEMENT TO THE FINAL DIVIDEND UPON ISSUANCE OF TYPHOON SIGNALS AND/OR BLACK RAINSTORM WARNING
Regulatory Filings Classification · 95% confidence The document is an announcement from Able Engineering Holdings Limited regarding arrangements for lodging transfer of shares for entitlement to the final dividend in case of typhoon signals or black rainstorm warnings. It references the Annual Report 2023 and the Results Announcement dated 27 June 2023 but does not contain any financial statements or substantive financial data itself. The document primarily provides updated logistical information about dividend entitlement timing due to weather conditions, which is related to dividend payment but is not a dividend amount announcement itself. It is a regulatory announcement about procedural changes affecting shareholders' entitlement to dividends. Given the content and length (5487 characters), it is not a full financial report or dividend amount notice but an operational announcement related to dividend arrangements. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2023-08-31 English
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results for the Annual General Meeting (AGM) held on 29 August 2023. 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 text explicitly states it is announcing the results of the AGM voting, not the AGM materials themselves or the full annual report. The document length is 4890 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-08-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the Board of Directors and their roles and functions, including committee memberships. It does not contain financial data, audit results, or meeting minutes. It is an announcement about the composition of the board and its committees, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, with no indication of other report types or meeting results.
2023-08-29 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE (Revised and Adopted on 29 August 2023)
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee of the Board of Directors' and details the committee's constitution, composition, duties, meeting procedures, and reporting. It is a governance document outlining internal rules and practices related to board nominations and diversity policies. There is no financial data, earnings information, or regulatory filing content. It is not an announcement or a report of voting results but a governance framework document. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance content, confirming this classification.
2023-08-29 English

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