Skip to main content
BHCC Holding Limited logo

BHCC Holding Limited — Investor Relations & Filings

Ticker · 1552 ISIN · KYG1R59S1007 HKEX Construction
Open in API
Filings indexed 276 across all filing types
Latest filing 2026-06-01 Board/Management Inform…
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
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 95% confidence The document is a corporate announcement disclosing the resignation and appointment of the company secretary and authorised representative, which are changes to senior management positions. This matches the Board/Management Information category.
2026-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It includes movements in authorised/registered share capital, issued shares, treasury shares, share options, and confirmations related to compliance with listing rules and legal requirements. The document is submitted to the Hong Kong Exchanges and Clearing Limited and is dated for the month ended 30 April 2026. It is not an announcement of a report but a regulatory filing containing substantive data about share capital movements and confirmations. This type of document aligns with regulatory filings related to share capital and compliance disclosures rather than financial performance reports or meeting materials. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-05-04 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% 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 · 90% 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 · 92% 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 · 98% 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

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.