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Acme International Holdings Limited — Investor Relations & Filings

Ticker · 1870 HKEX Construction
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Filings indexed 267 across all filing types
Latest filing 2025-06-05 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1870

About Acme International Holdings Limited

http://www.acmehld.com

Acme International Holdings Limited, established in 1989, is an investment holding company that provides integrated design and build solutions for specialized building systems. The core business involves offering one-stop services for façade engineering works and Building Maintenance Unit (BMU) system works (permanent gondolas). These solutions typically cover the entire project lifecycle, including design, structural calculations, material procurement, installation, logistics, site supervision, project management, and post-completion maintenance. The company is recognized for its unique market position as the sole provider offering integrated design and build solutions for both façade and BMU systems within its operating region.

Recent filings

Filing Released Lang Actions
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening an Extraordinary General Meeting (EGM), detailing the time, place, resolutions to be considered, proxy appointment, and other procedural notes. It is sent to shareholders to inform them of the meeting and solicit their votes. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2025-06-05 English
SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF THE EGM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular (“THIS CIRCULAR IS IMPORTANT…”) containing a “Letter from the Board,” detailed background on a subscription of new shares, and the “Notice of the EGM” with proxy form instructions. It is clearly materials sent to shareholders to request their votes at an Extraordinary General Meeting. This matches the definition of a Proxy Solicitation & Information Statement.
2025-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings Classification · 1% confidence The document is a monthly return filed to the Hong Kong Exchange under Chapter 19B of the Listing Rules, detailing movements in share capital, issued shares, share options and confirmations of compliance. It is a routine regulatory submission with no standalone financial results or corporate action notices like a share repurchase, dividends, or M&A. It does not fit specialized categories (e.g., share buyback, dividend notice, AGM materials), so it falls under General Regulatory Filings (RNS).
2025-06-02 English
Letter to Non-registered Holders - Notice of Publication and Request Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders that the company’s circular (with AGM notice, proxy form, etc.) has been published on the company and Exchange websites, and includes a request form for printed copies. It does not include the substantive content of the circular itself but simply announces its publication. This fits the definition of a Report Publication Announcement (RPA).
2025-05-23 English
Letter to Registered Shareholders - Notice of Publication and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders that the company’s circular (covering general mandates to issue/buy back shares, extension of mandate, AGM notice, proxy form) is now published on the company and exchange websites, and offering a printed version on request. It does not contain the actual circular or AGM materials themselves but is simply an announcement of their publication. Under the “menu vs meal” rule, this is a report publication announcement.
2025-05-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 17 JUNE 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, containing instructions for appointing proxies, voting on resolutions, and lodging the proxy form. This is clearly part of the materials sent to shareholders to solicit their votes ahead of the AGM, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2025-05-23 English

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