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Chinney Kin Wing Holdings Limited — Investor Relations & Filings

Ticker · 1556 ISIN · BMG2118K1036 HKEX Construction
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Filings indexed 334 across all filing types
Latest filing 2026-06-03 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1556

About Chinney Kin Wing Holdings Limited

http://www.chinneykinwing.com.hk

Chinney Kin Wing Holdings Limited is an investment holding company specializing in foundation engineering services. The company's core business segments include foundation construction and the provision of ancillary services, alongside dedicated drilling and site investigation works. Established in 1994, the firm offers comprehensive solutions encompassing the design and construction of various foundation types, including piling construction. It serves a diverse clientele across both the public and private sectors, maintaining a reputation as a premier provider of foundation building services in its primary operating regions.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results at the company’s Annual General Meeting, listing vote counts for each resolution and confirming which resolutions were passed. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-06-03 English
MAJOR AND CONNECTED TRANSACTION - SUPPLEMENTAL AGREEMENT TO THE LOAN AGREEMENT
Capital/Financing Update Classification · 75% confidence The document is the full text of a loan agreement between Chinney Investments, Limited and Chinney Kin Wing Holdings Limited for a term loan facility of HK$250,000,000. It outlines definitions, drawdown mechanics, conditions precedent, and other contractual terms. It is neither an AGM presentation, an annual/interim report, nor a certification. Instead, it is directly related to a financing arrangement. Under the provided categories, this falls squarely into Capital/Financing Update (CAP), which covers company fundraising and financing activities.
2026-06-02 English
Letter to Non-Registered Shareholder - Notification of publication of Corporate Communications on the Company's website
Report Publication Announcement Classification · 95% confidence The document is a notification letter to non-registered shareholders informing them that a Corporate Communication (a circular dated 3 June 2026) is now available on the company’s and Stock Exchange’s websites, and provides instructions on how to access or request printed copies. It does not contain the substantive content of the circular itself but merely announces its publication and availability. This fits the definition of a Report Publication Announcement (RPA).
2026-06-02 English
Letter to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
Report Publication Announcement Classification · 90% confidence The document is a notification letter to shareholders informing them that the Company’s corporate communications (e.g., circular, proxy form) have been published on its website. It does not contain substantive financial data or the content of the reports themselves – it merely announces publication and provides instructions for accessing or requesting printed copies. This fits the Report Publication Announcement category.
2026-06-02 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice of a Special General Meeting containing agenda items, proxy appointment instructions, record dates, and voting procedures. It is sent to shareholders to provide information and solicit votes for the upcoming meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-06-02 English
Form of proxy for use by shareholders at the Special General Meeting to be held on Wednesday, 24 June 2026 at 11:00 a.m. (and at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a form of proxy for use by shareholders at a Special General Meeting, i.e., materials sent to shareholders to solicit their votes on resolutions. This falls under Proxy Solicitation & Information Statement (PSI), as it is the proxy form used for voting at a shareholder meeting.
2026-06-02 English

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