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Build King Holdings Limited — Investor Relations & Filings

Ticker · 240 HKEX Construction
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Filings indexed 1,044 across all filing types
Latest filing 2026-04-28 Report Publication Anno…
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
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 1% 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
Regulatory Filings
2026-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% 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 · 1% 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
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF AUDITOR, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued by Build King Holdings Limited ahead of its Annual General Meeting, containing (i) proposals for re-election of directors, change of auditor, share issue and repurchase mandates, (ii) an explanatory statement, (iii) the formal notice of the AGM, and (iv) proxy voting instructions. This fits the definition of a Proxy Solicitation & Information Statement (PSI) as materials sent to shareholders to provide information and request votes for meetings.
2026-04-28 English
ANNUAL REPORT 2025
Annual Report Classification · 1% confidence The document is a full Annual Report for Build King Holdings Limited for the year ended 31 December 2025, containing a detailed table of contents including financial highlights, Chairman’s letter, Management Discussion and Analysis, Directors’ Report, Corporate Governance, Environmental, Social and Governance Report, Independent Auditor’s Report, and full consolidated financial statements (profit or loss, balance sheet, cash flows, notes). This is the complete report itself, not merely an announcement or supplement, matching the definition of Annual Report (Code: 10-K). FY 2025
2026-04-28 English

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