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Ching Lee Holdings Limited — Investor Relations & Filings

Ticker · 3728 HKEX Construction
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Filings indexed 235 across all filing types
Latest filing 2025-07-24 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 3728

About Ching Lee Holdings Limited

http://www.chingleeholdings.com

Ching Lee Holdings Limited functions as an investment holding company, with its principal activities centered on providing comprehensive construction engineering services as a main contractor. The company specializes in a full spectrum of building works, including both substructure and superstructure construction projects. A key service offering is Repair, Maintenance, Alteration, and Addition (RMAA) works for existing properties. Complementary services include construction consultancy and project management. Furthermore, the company maintains involvement in property holdings for rental purposes.

Recent filings

Filing Released Lang Actions
Form of Proxy for use at the annual general meeting of the Company to be held on Tuesday, 2 September 2025 (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy sent to shareholders ahead of the Annual General Meeting, providing resolutions and instructing how to appoint a proxy and vote. This constitutes proxy solicitation materials and is not the AGM presentation itself or post‐meeting voting results. Therefore, it aligns with the “Proxy Solicitation & Information Statement” category (PSI).
2025-07-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal Notice of the Annual General Meeting, including detailed resolutions to be considered, proxy appointment instructions, and explanatory appendices. It is sent to shareholders to provide information on the meeting and to solicit their votes, which aligns with the definition of Proxy Solicitation & Information Statement (Code: PSI).
2025-07-24 English
PROPOSALS FOR GRANTS OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERV
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular detailing proposals for general mandates to issue and repurchase shares, re-election of directors, amendments to articles, and includes the formal notice of the Annual General Meeting and proxy form. This matches the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings). It is not the annual report itself nor an earnings release or board change notice. Therefore, the correct classification is PSI.
2025-07-24 English
Annual Report 2025
Annual Report Classification · 1% confidence The document is explicitly titled '2025 ANNUAL REPORT' and contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, and full Consolidated Financial Statements with notes. It covers the fiscal year ended 31 March 2025, meeting all criteria for a formal annual report. FY 2025
2025-07-24 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is an exchange announcement under HKEX Listing Rule 13.51(1) regarding proposed amendments to the company’s Articles of Association (its constitutional governance document). It does not present financial results, proxy materials, or other categories but details governance rule changes (Articles of Association). This fits the “Governance Information” category (Code: CGR).
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 Hong Kong Exchange (HKEX) monthly return (Form FF301) under Chapter 19B, detailing movements in authorised share capital, issued and treasury shares, share options, and related confirmations. It is not an earnings release, annual/interim report, proxy statement, or dividend notice, nor is it announcing specific corporate actions like a rights issue. Instead, it is a routine regulatory disclosure of share movements required by listing rules, fitting the general “Regulatory Filings” category (fallback for miscellaneous regulatory disclosures).
2025-07-02 English

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