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G & M Holdings Limited — Investor Relations & Filings

Ticker · 6038 HKEX Construction
Open in API
Filings indexed 273 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 6038

About G & M Holdings Limited

http://www.gm-eng.com.hk

G & M Holdings Limited is an investment holding company providing specialized design and build solutions for building envelopes. The core business involves offering one-stop services related to podium facade and curtain wall systems, complemented by comprehensive repair and maintenance services. The company leverages decades of experience, focusing on technical expertise in areas such as metal cladding, skylights, and bespoke glazing. G & M serves a diverse clientele, including commercial, residential, and government sectors, aiming to be a preferred specialized contractor for complex architectural projects.

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
Environmental, Social and Governance Report 2025
Regulatory Filings
2026-04-28 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Annual Report 2025 and the AGM circular/notice have been published on the company and stock exchange websites, and explaining how to receive printed or email copies. It does not contain the report content itself but merely announces the publication and provides links. Under the “menu vs meal” rule, this is a Report Publication Announcement rather than the Annual Report or Circular itself.
2026-04-28 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders that the Annual Report 2025, a circular and proxy form are published on the company and exchange websites, with instructions on how to receive email or printed copies. It does not contain the full Annual Report or circular content itself, but merely announces the publication of these corporate communications. This fits the definition of a Report Publication Announcement (RPA).
2026-04-28 English
Form of Proxy for the Annual General Meeting to be held on 24 June 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for the Annual General Meeting, which is sent to shareholders to solicit votes and provide voting instructions. This fits the definition of a Proxy Solicitation & Information Statement (PSI) rather than an AGM presentation or a post-meeting voting results announcement.
2026-04-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular (“THIS CIRCULAR”) issued by G & M Holdings Limited to provide notice of the Annual General Meeting, explanatory statements on proposed resolutions (granting share issue/repurchase mandates, re-election of directors), and a proxy form. It is soliciting proxies and informing shareholders ahead of the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English

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