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Boltek Holdings Limited — Investor Relations & Filings

Ticker · 8601 ISIN · KYG1219A1058 HKEX Professional, scientific and technical activities
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Filings indexed 253 across all filing types
Latest filing 2026-05-08 Declaration of Voting R…
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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 May 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 8 May 2026 for Boltek Holdings Limited. It details the voting outcomes on various resolutions including adoption of financial statements, re-appointment of auditors, re-election of directors, and granting of mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5596 characters, which is sufficient for a detailed voting result announcement. Therefore, the correct classification is DVA with high confidence.
2026-05-08 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 monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Boltek Holdings Limited. It details movements in authorized share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation. The document is a regulatory compliance report related to share capital and securities movements, not a financial report, earnings release, or management discussion. It is a regulatory filing specific to securities and share capital movements under HKEX rules, consistent with the format and content of a regulatory filing rather than a report or announcement of a report. The document length is 9586 characters, which is substantive but the content is clearly a regulatory compliance return rather than a financial or management report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% 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 · 95% 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 · 85% 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
Annual Report Classification · 100% confidence The document is titled '2025 Annual Report 年度報告' and contains detailed sections typical of an annual report, including Chairman's Statement, Directors and Senior Management, Audit Committee, Remuneration Committee, Nomination Committee, Corporate Governance Report, Independent Auditor's Report, Consolidated Financial Statements, and Notes to the Financial Statements. It covers the full fiscal year ended 31 December 2025 and includes comprehensive financial data and management discussion. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. The presence of an Independent Auditor's Report within the document does not change the classification as it is part of the full Annual Report. Therefore, this document fits the definition of an Annual Report (10-K).
2026-04-02 English

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