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Boltek Holdings Limited — Investor Relations & Filings

Ticker · 8601 HKEX Professional, scientific and technical activities
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Filings indexed 252 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8601

About Boltek Holdings Limited

http://www.boltekholdings.com

Boltek Holdings Limited operates as an investment holding company specializing in the provision of comprehensive engineering consultancy services. The company's core business, executed through its principal operating subsidiary, focuses on infrastructure development projects. Boltek offers expertise across several disciplines, including civil engineering design, structural engineering, and landscape architecture. Its consultancy services are applied to major infrastructure elements such as roads, bridges, and associated environmental requirements, including specialized noise mitigation and abatement solutions. The firm provides integrated technical advice and design solutions for complex development needs.

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
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Annual General Meeting of Boltek Holdings Limited, listing resolutions to be voted upon and instructions for proxy appointment. It is sent to shareholders to provide information ahead of the meeting and solicit their votes rather than being the meeting minutes or results. This aligns with the definition of a proxy solicitation/information statement (PSI).
2026-04-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 8 MAY 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the upcoming Annual General Meeting, providing voting instructions and proxy appointment details. This is part of proxy solicitation materials sent to shareholders to request their votes, which matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-02 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Hong Kong ‘‘circular’’ to shareholders that includes explanatory statements on general mandates to issue and repurchase shares, details for re-election of directors, and the formal notice and proxy form for the upcoming Annual General Meeting. This matches the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings), rather than the AGM presentation itself or a full annual report.
2026-04-02 English
Annual Report 2025
Regulatory Filings
2026-04-02 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 monthly return (Form FF301) filed to HKEX detailing movements in authorized and issued share capital, share options, public float confirmations, and other regulatory confirmations under Chapter 19B. It is a routine periodic submission without financial results or narrative commentary and does not constitute an annual, interim, earnings, or proxy document. It does not announce a standalone report but is itself a regulatory filing. This falls under the general “Regulatory Filings” category (RNS).
2026-04-02 English

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