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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 2025-04-10 Report Publication Anno…
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
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders advising them of the publication of the 2024 Annual Report, ESG Report and a circular on various proposals, and provides instructions for accessing or requesting printed copies. It is not the full report itself but an announcement of publication of corporate communications. According to the “menu vs meal” rule, this is a Report Publication Announcement (RPA) rather than the underlying reports.
2025-04-10 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 19 JUNE 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a FORM OF PROXY for use at the Annual General Meeting, instructing shareholders how to appoint a proxy and vote on resolutions. This is part of the materials sent to shareholders to solicit votes and provide information ahead of the AGM, which aligns with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation materials (AGM-R) nor an announcement of results (DVA).
2025-04-10 English
PROPOSALS FOR (i) RE-ELECTION OF DIRECTORS (ii) RE-APPOINTMENT OF AUDITOR (iii) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (iv) DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GEN
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Hong Kong shareholder ‘‘circular’’ containing notice of the Annual General Meeting, detailed proposals for re-election of directors, re-appointment of auditor, general mandates to issue/repurchase shares, declaration of final dividend, and proxy information. It is clearly materials sent to shareholders to request votes at the AGM, matching our Proxy Solicitation & Information Statement category. It is not the annual report itself nor merely a notice of publication.
2025-04-10 English
Environmental, Social and Governance Report 2024
Regulatory Filings
2025-04-10 English
Annual Report 2024
Regulatory Filings
2025-04-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Share Issue/Capital Change Classification · 1% confidence The document is a ‘Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities’ filed with HKEX, detailing movements in authorised share capital, issued shares, treasury shares and share option schemes for the month ended 31 March 2025. This is a routine regulatory report on share capital changes rather than an earnings release, annual report, or investor presentation. It clearly falls under announcements of capital changes and share issues. Hence it is classified as a Share Issue/Capital Change filing (SHA).
2025-04-01 English

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