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CR Construction Group Holdings Limited — Investor Relations & Filings

Ticker · 1582 HKEX Construction
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Filings indexed 1,247 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1582

About CR Construction Group Holdings Limited

http://www.cr-construction.com.hk

CR Construction Group Holdings Limited is an investment holding company primarily engaged in the provision of building construction services. Leveraging over 50 years of operational experience, the company functions as a leading contractor for both public and private sector clients. Its comprehensive service portfolio encompasses new building construction, alongside repair, maintenance, alteration, and addition (RMAA) works. The Group undertakes diverse projects, including commercial, residential, institutional, and specialized structures such as hospitals, universities, hotels, and villas. While maintaining a strong local presence, the company has expanded its operations into international markets, including Mainland China, Malaysia, and the United States. The organization is recognized for its commitment to reliability, professionalism, high quality standards, and stringent safety performance.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting (AGM) containing details of meeting date, resolutions to be proposed, re-election of directors, share issue and repurchase mandates, amendment of articles, proxy instructions and related instructions to shareholders. It is not the company’s financial report nor a post-meeting summary; rather it is sent to shareholders to solicit their votes and provide meeting information. Hence it fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-22 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders advising them that the Company’s Annual Report 2025, ESG Report 2025, and a circular on AGM proposals are available on the company and exchange websites, and offering printed copies on request. It does not contain the reports themselves but is merely announcing their publication and access. This fits the definition of a Report Publication Announcement.
2026-04-22 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a shareholder notification letter informing registered shareholders of the publication of the company’s 2025 Annual Report, 2025 ESG Report, and related circular on proposals, and providing instructions on how to access or request printed copies. It does not contain the actual report content but merely announces their availability and publication. This fits the definition of a Report Publication Announcement (RPA).
2026-04-22 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 JUNE 2026 (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 requesting voting instructions and appointing proxies. It is not the AGM presentation itself (AGM-R), nor voting results (DVA), but rather a solicitation of votes. Therefore it fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-22 English
PROPOSALS FOR (i) RE-ELECTION OF DIRECTORS (ii) RE-APPOINTMENT OF AUDITOR (iii) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (iv) AMENDMENTS TO THE EXISTING AMENDED AND RESTATED ARTICLES O
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued in Hong Kong in advance of an Annual General Meeting, containing notices of meeting, explanatory statements on resolutions (re‐election of directors, auditor appointment, share mandates, amendments to articles), and a proxy form. It is clearly a solicitation of shareholder proxies for voting on AGM matters rather than a presentation deck, a standalone report, or an earnings release. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-22 English

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