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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 2025-08-11 Interim / Quarterly Rep…
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
Interim Report 2025
Interim / Quarterly Report Classification · 1% confidence The document is titled '2025 Interim Report' for Boltek Holdings Limited. It contains comprehensive unaudited condensed consolidated financial statements (Profit or Loss, Financial Position, Changes in Equity, Cash Flows) for the six months ended 30 June 2025, along with notes to the financial statements and management discussion and analysis. It is a full interim report, not an announcement or a certification, and therefore fits the definition of an Interim/Quarterly Report. H1 2025
2025-08-11 English
Interim Dividend for the six months ended 30 June 2025 and Closure of Register of Members
Notice of Dividend Amount Classification · 1% confidence The document is an official cash dividend announcement by Boltek Holdings Limited, detailing an interim dividend amount per share, ex-dividend date, book closure period, record date, payment date, and related register information. This aligns with the definition of a Notice of Dividend Amount (Code: DIV).
2025-08-08 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025' for Boltek Holdings Limited. It contains comprehensive unaudited condensed consolidated financial statements, including the statement of profit or loss, statement of financial position, statement of changes in equity, and statement of cash flows, along with detailed notes to the financial statements. This meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. H2 2025
2025-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings Classification · 1% confidence The document is an HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” under Chapter 19B Listing Rules, detailing movements in authorised share capital, issued shares, share options, etc., for the month ended 31 July 2025. This is a routine regulatory submission rather than a full annual/interim report, earnings release, share issue announcement, or other specific category. It does not announce a new report publication but is itself a regulatory filing. It best fits the fallback category for miscellaneous regulatory filings.
2025-08-08 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a “Notice of Board Meeting” announcing the date on which the company’s board will meet to consider and approve the interim results and potential dividends. It does not present any financial results or detailed report itself, nor does it announce a change in management, shareholding, or legal actions. It is essentially a regulatory announcement providing information about an upcoming Board meeting under listing rules. It therefore falls into the general regulatory filings fallback category (RNS).
2025-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings Classification · 1% confidence The document is a statutory monthly return (Form FF301) submitted to the Hong Kong Stock Exchange detailing movements in authorized capital, issued shares, share options, etc., under Chapter 19B of the Listing Rules. It is not an earnings release, annual or interim report, management discussion, nor a meeting presentation. It is a routine regulatory submission on share capital movements rather than a discrete share issue announcement. This does not fit specific categories like Earnings Release, Share Issue/Capital Change (SHA) (no new issuance detail), or Definitive Proxy/Remuneration filings. Therefore it falls under the fallback “Regulatory Filings” category.
2025-07-02 English

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