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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 2025-12-09 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
SUPPLEMENTAL ANNOUNCEMENT - RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings Classification · 1% confidence The document is a 'Supplemental Announcement' regarding 'Continuing Connected Transactions' for Chinese People Holdings Company Limited. It details pricing policies and internal control procedures related to a previously announced natural gas supply agreement. Since it is a regulatory announcement regarding corporate transactions and governance procedures that does not fit into specific categories like M&A or financial reports, it is classified as a general regulatory filing.
2025-12-09 English
DOCUMENTS ON DISPLAY
Regulatory Filings Classification · 1% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2025-12-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Extraordinary General Meeting' (EGM) issued by CR Construction Group Holdings Limited. It outlines the agenda for an upcoming meeting, specifically to vote on a 'mutual products and services supply framework agreement'. It includes instructions for shareholders regarding proxy appointments, voting procedures, and the closure of the register of members. This document is a classic proxy solicitation material sent to shareholders to inform them of a meeting and request their vote on specific resolutions, which falls under the Proxy Solicitation & Information Statement category.
2025-12-08 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' and 'Request Form' sent by CR Construction Group Holdings Limited to its non-registered shareholders. It informs them about the publication of a circular and notice of an extraordinary general meeting on the company's website and provides instructions on how to request printed copies of corporate communications. This is a standard administrative communication regarding the distribution of company reports and meeting materials, which falls under the category of a Report Publication Announcement (RPA).
2025-12-08 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' from CR Construction Group Holdings Limited to its shareholders regarding the publication of a circular and notice of an Extraordinary General Meeting. It provides instructions on how shareholders can access these documents online or request printed copies via an enclosed 'Reply Form'. This document does not contain the actual circular or meeting notice itself, but rather serves as a notification of their availability. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2025-12-08 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 29 DECEMBER 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM). It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions (in this case, a framework agreement). This type of document is a standard component of proxy solicitation materials sent to shareholders to facilitate voting at a general meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-12-08 English

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