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GC Construction Holdings Limited — Investor Relations & Filings

Ticker · 1489 ISIN · KYG3774A1085 HKEX Construction
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Filings indexed 1,009 across all filing types
Latest filing 2025-06-11 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1489

About GC Construction Holdings Limited

http://www.chankiu.hk

GC Construction Holdings Limited operates as a specialized wet trades contractor, primarily serving as a subcontractor for public and private residential and commercial properties. The company's core business involves providing essential cement works, including plastering, tile laying, brick laying, floor screeding, and marble works. Established in 2005, the company achieved the top ranking by revenue in the wet trades sub-contracting market in 2021, securing an estimated 4.0% market share.

Recent filings

Filing Released Lang Actions
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 72% confidence The document is a notice of a board meeting to consider and approve the audited annual results and dividend recommendation. It is not the actual financial report (10-K or IR), not an AGM presentation, not a change in directors, nor a proxy or dividend notice. It is a general regulatory announcement scheduling a board meeting, so it falls under the fallback category for miscellaneous regulatory filings.
2025-06-11 English
CHANGE OF TIME OF ANNUAL GENERAL MEETING
Regulatory Filings Classification · 80% confidence The document is a formal announcement by Shougang Fushan Resources Group Limited informing shareholders of a change in the time of its Annual General Meeting. It references the existing circular, notice, and proxy form but does not itself present AGM materials, financial results, or proxy solicitation statements. It is not an AGM presentation (AGM-R), proxy statement (PSI), or report publication notice (RPA). Therefore, it falls under a general regulatory announcement that does not fit other specific categories: Regulatory Filings (RNS).
2025-06-09 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2025 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a "Form of Proxy" for the Annual General Meeting, providing shareholders with voting instructions and requiring completion and return before the AGM. This fits the definition of Proxy Solicitation & Information Statement, which covers materials sent to shareholders to request votes for meetings.
2025-06-06 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the formal notice convening the Annual General Meeting, detailing resolutions to be voted on, proxy instructions, and meeting logistics. It does not contain financial results or minutes but is sent to shareholders to provide information and solicit votes at the meeting. This aligns with “Proxy Solicitation & Information Statement” materials for calling an AGM. Therefore, the correct classification is PSI.
2025-06-06 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular containing proposals for general mandates to issue and buy back shares, re-election of directors, change of auditor, and a full notice of the upcoming Annual General Meeting, together with explanatory appendices and proxy instructions. It is sent to shareholders to provide detailed information and solicit votes for resolutions at the AGM. This aligns exactly with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-06-06 English
PROFIT WARNING
Regulatory Filings Classification · 85% confidence The document is a formal announcement under the Hong Kong Listing Rules providing a preliminary profit warning (expected net loss) for the financial year ended 31 March 2025. It does not present full audited results or detailed financial statements (so it is not an Annual Report, Interim Report, or Earnings Release) nor is it announcing a board change, dividend, share issue, or other specific corporate action. It is a regulatory announcement under the listing rules, fitting the fallback category of a general Regulatory Filing.
2025-06-06 English

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