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Build King Holdings Limited — Investor Relations & Filings

Ticker · 240 ISIN · BMG1675M1064 HKEX Construction
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Filings indexed 1,046 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 240

About Build King Holdings Limited

http://www.buildking.hk

Build King Holdings Limited is an investment holding company specializing in comprehensive construction services. Its core operations are structured around three major areas: civil engineering, building construction, and environmental projects. The company executes a wide range of construction activities, including foundation works, railway infrastructure, and public works for both governmental and private sector clients. Services often incorporate design components. Positioned as a leading construction provider, the company emphasizes a proactive management philosophy and aims to be the preferred partner in its operating markets.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026 AND CHANGE OF AUDITOR
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official announcement of the poll results at the company’s Annual General Meeting held on 22 May 2026, showing the number of votes for and against each resolution, including the appointment of a new auditor. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-05 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 85% confidence The document is a Notification Letter to non-registered holders announcing the publication of the Company’s Annual Report 2025, related Circular (re-election of directors, change of auditor, share mandates, AGM notice) and proxy form on the Company and HKEX websites, and providing instructions for requesting printed copies. It does not contain the report contents themselves but simply notifies shareholders of the report’s availability. This matches the definition of a “Report Publication Announcement” (RPA).
2026-04-28 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 29 April 2026 from Build King Holdings Limited to its registered shareholders. It announces the publication of the Annual Report 2025 and a circular on various corporate matters including re-election of directors, change of auditor, general mandates to issue and repurchase shares, and the notice of the Annual General Meeting along with the proxy form. The letter informs shareholders that these documents are available on the company's and the stock exchange's websites and offers shareholders the option to receive printed copies. The document itself does not contain the Annual Report or the circular but is a notification about their availability and instructions on how to access or request printed copies. The document is over 12,000 characters but is essentially an announcement of report publication and related corporate communications, not the reports themselves. According to the "Menu vs Meal" rule, such a document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or Circular (which might be a PSI).
2026-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a Form of Proxy to be used at the company’s Annual General Meeting, including instructions for appointing proxies and voting directions on resolutions. It is sent to shareholders to solicit votes ahead of the AGM. This fits the “Proxy Solicitation & Information Statement” category.
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 85% confidence The document is the official notice convening the company’s Annual General Meeting, listing date, venue, agenda items (receipt of audited financial statements, dividend declaration, re-election of directors, share issuance and repurchase mandates, etc.), record dates and proxy arrangements. This is not the full annual report nor a regulatory announcement of report publication, but the formal AGM notice itself. Therefore it falls under AGM Information (code AGM-R).
2026-04-28 English

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