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BHCC Holding Limited — Investor Relations & Filings

Ticker · 1552 HKEX Construction
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Filings indexed 275 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1552

About BHCC Holding Limited

http://www.bhcc.com.sg

BHCC Holding Limited is an investment holding company operating through three primary segments: building and construction works, property investment, and property development. The company functions as a main contractor, providing comprehensive construction services, including project management and specialized reinforcement concrete works. It serves both public and private sector clients across various building types, including residential, commercial, industrial, and educational institutions, with operations primarily centered in Singapore. The property investment segment involves the leasing of industrial properties, complementing its property development activities.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the annual general meeting, providing shareholders with instructions on appointing proxies and voting on resolutions. This falls under materials sent to shareholders to request votes for a meeting, matching the Proxy Solicitation & Information Statement category (PSI).
2026-04-28 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is the formal “Notice of the Annual General Meeting” for BHCC Holding Limited, setting out the date, time, venue, and detailed resolutions (ordinary and special business) to be considered and voted on by shareholders. It is not a full annual report (10-K) nor an earnings release or other financial report; rather, it is a shareholders’ meeting notice used to solicit votes and provide details of AGM agenda items. Under our taxonomy, this falls squarely under AGM Information (materials and notices related to the Annual General Meeting).
2026-04-28 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for the upcoming Annual General Meeting, containing proposals for general mandates, re-election of directors, notice of meeting, proxy instructions, and explanatory statements. This is a classic proxy solicitation/information statement rather than a financial report, earnings release, or post-meeting results. Hence it fits the "Proxy Solicitation & Information Statement" category (PSI).
2026-04-28 English
2025 ANNUAL REPORT
Annual Report Classification · 1% confidence The document is labelled “2025 ANNUAL REPORT” and contains a full table of contents including the Chairman’s Statement, Management Discussion and Analysis, Corporate Governance Report, ESG Report, Independent Auditor’s Report, complete Consolidated Financial Statements, notes, and a Five-Year Financial Summary. This is the company’s comprehensive yearly report covering its activities and full financial performance, matching the definition of an Annual Report (10-K). FY 2025
2026-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 1% confidence The document is a mandatory monthly return (Form FF301) filed to Hong Kong Exchanges and Clearing Limited under the Exchange Listing Rules (Chapter 19B). It details movements in authorised/registered share capital, issued shares, treasury shares, public float confirmations, and share option schemes. It is neither an earnings report, annual/quarterly report, nor a specific capital change announcement, but rather a routine regulatory submission. It therefore best fits the general Regulatory Filings category (RNS).
2026-04-09 English

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