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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 2023-06-27 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 a dividend announcement for Able Engineering Holdings Limited, specifying the final dividend amount, payment dates, record dates, and related shareholder information for the financial year ended 31 March 2023. It is concise (2800 characters) and focuses solely on dividend details without containing full financial statements or comprehensive financial performance data. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts and payment details to shareholders.
2023-06-27 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023' and contains detailed consolidated financial statements including profit or loss, comprehensive income, statement of financial position, notes on corporate information, basis of preparation, changes in accounting policies, and operating segment information. The content is comprehensive and includes actual financial data and analysis for the full fiscal year ending 31 March 2023. It is not a brief announcement or a certification but a full financial report. Therefore, this document fits the definition of an Annual Report (10-K equivalent) rather than an earnings release or interim report. The length (15,000 characters) and detailed financial disclosures confirm it is a full annual report.
2023-06-27 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information Classification · 100% confidence The document is an announcement from Able Engineering Holdings Limited regarding the resignation of an executive director and CEO, and the appointment of a new CEO. It details changes in the company's board and senior management positions, including biographical information and remuneration details of the new CEO. There are no financial statements, earnings data, or report attachments. The content focuses solely on management changes, which fits the category of Board/Management Information (MANG). The document length is 7277 characters, which is sufficient for a detailed announcement but does not constitute a full report like an annual or interim report.
2023-06-27 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE (Revised and Adopted on 27 June 2023)
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference of the Remuneration Committee of the Board of Directors of the Company' and details the constitution, composition, duties, authority, and procedures of the Remuneration Committee. It is a governance-related document outlining internal rules and practices related to executive and director remuneration. There are no financial statements, earnings data, or report publication announcements. The content is focused on governance and remuneration policies rather than executive compensation disclosures or proxy statements. Therefore, the document fits best under the category of Remuneration Information, which covers reports detailing compensation for top executives and directors.
2023-06-27 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Able Engineering Holdings Limited regarding the scheduling of a Board meeting to consider and approve the consolidated annual results for the year ended 31 March 2023 and the recommendation of a final dividend. It does not contain the actual annual report or financial data but merely announces the date and purpose of the Board meeting. The document length is only 1545 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2023-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings Classification · 95% confidence The document is a monthly return for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It details movements in authorised/registered share capital and issued shares for the month ended 31 May 2023. The document includes tables showing share capital balances and confirms no changes in issued shares or share options. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting on share capital and share movements. This type of document is a regulatory filing related to share capital and share movements but does not constitute a full financial report, earnings release, or capital/financing update. It is not a report publication announcement since it contains substantive data. The best fitting category is Regulatory Filings (RNS), as it is a compliance document reporting share capital movements under exchange rules.
2023-06-01 English

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