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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 2025-06-30 Board/Management Inform…
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
DESIGNATION OF THE LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is a corporate announcement published on the Hong Kong Exchange platform announcing a change in the board composition: designation of the lead independent non-executive director. This clearly falls under Board/Management Information, which covers announcements of changes in the company’s board of directors or senior management. The content is not a presentation, financial report, or regulatory notice of voting, but a straightforward board change notice.
2025-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document provides a list of the company’s board of directors and committee members as at a specific date (30 June 2025). It is clearly an announcement concerning the composition of the Board rather than a financial report, proxy, or other filing. This fits the Board/Management Information category.
2025-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement detailing the poll results of resolutions passed at the Annual General Meeting held on 25 June 2025. It lists vote counts for ordinary resolutions (e.g., adoption of financial statements, re-election of directors, share mandates). This aligns exactly with the category for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2025-06-25 English
DISCLOSEABLE TRANSACTION - FORMATION OF THE JV COMPANY
Capital/Financing Update Classification · 1% confidence The document is a formal announcement under the Hong Kong Listing Rules setting out a discloseable transaction – the capital increase and formation of a joint venture. It details parties to the capital increase agreement, amounts of capital contributions, new shareholding structure, use of proceeds and regulatory implications. This is not an earnings release, annual or interim report, but rather a financing transaction involving equity injections and changes to capital structure. Hence it falls under “Capital/Financing Update” (CAP).
2025-06-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of poll results at the company’s Annual General Meeting (AGM) held on 19 June 2025. It lists the number of votes for and against each ordinary resolution, mentions the scrutineer, and confirms that the resolutions were passed. This fits the definition of “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2025-06-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Exchange (HKEX) monthly return (Form FF301) detailing movements in authorised share capital, issued shares, treasury shares, and share option schemes for the month ended 31 May 2025. It is a routine periodic submission under the Exchange Listing Rules and does not constitute an annual or interim report, earnings release, or specific transaction announcement. It falls under general regulatory filings that do not fit more specific categories.
2025-06-02 English

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