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GME Group Holdings Limited — Investor Relations & Filings

Ticker · 8188 ISIN · KYG3946R1048 HKEX Construction
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Filings indexed 529 across all filing types
Latest filing 2026-05-26 Governance Information
Country HK Hong Kong
Listing HKEX 8188

About GME Group Holdings Limited

http://www.gmehk.com

GME Group Holdings Limited is an established infrastructure engineering solutions provider specializing in civil engineering and underground construction services. The company focuses on the construction of subterranean facilities, including tunnels, shafts, chambers, and passageways, often related to major infrastructure projects. Core services include tunnel construction, encompassing excavation, shotcreting, and shutter design and fabrication. GME is recognized for its expertise in tunneling and its track record in tackling complex engineering projects.

Recent filings

Filing Released Lang Actions
THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information Classification · 89% confidence The document is the full text of the company’s Memorandum and Articles of Association, i.e., its constitutive governance charter setting out internal rules, board structure, share capital matters, meetings, voting, etc. This is not an announcement or proxy, but the core governance document. Per the filing definitions, this falls squarely under ‘Governance Information’ (CGR).
2026-05-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 45% confidence The document is a corporate announcement listing the company’s board members and committee memberships (executive, non-executive, independent non-executive directors, plus Audit, Remuneration, and Nomination Committees). This falls under general board/management information disclosures rather than financial results or regulatory compliance attachments. It is not describing an actual report or AGM materials, nor is it an annual/interim report. The best fit is Board/Management Information (MANG).
2026-05-22 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 80% confidence The document is a Hong Kong Stock Exchange regulatory ‘Form G – GEM Company Information Sheet’ providing listing compliance details (company particulars, directors, share registry, business activities) rather than financial statements, dividend notices, or management commentary. It is a mandatory listing‐compliance filing under the GEM Listing Rules and does not constitute an earnings report, proxy statement, or AGM materials. It best fits the general regulatory filings category.
2026-05-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026 AND APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official announcement of the poll voting results from the Annual General Meeting held on 22 May 2026, listing each resolution and the votes FOR and AGAINST. This perfectly matches the “Declaration of Voting Results & Voting Rights Announcements” category (DVA). Although it also includes an appointment notice for an independent non-executive director, the primary focus and title of the filing is the poll results of the AGM. Hence, the correct classification is DVA.
2026-05-22 English
CLARIFICATION ANNOUNCEMENT CIRCULAR AND NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a formal Hong Kong Stock Exchange announcement clarifying and amending details in the previously issued Circular and Notice of the Annual General Meeting. It provides information to shareholders regarding meeting arrangements, dividend record dates, and proxy matters, which falls into the category of proxy materials sent to shareholders ahead of a vote. This aligns with Proxy Solicitation & Information Statement (PSI).
2026-05-14 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATES
Regulatory Filings Classification · 75% confidence The document is a voluntary announcement under the Hong Kong Exchange rules, disclosing that a wholly-owned subsidiary has been awarded a construction contract and providing basic contract details. It does not present financial statements, earnings results, a report itself, or any change in management, shareholdings, dividends, or capital structure. It is a general regulatory announcement of business developments that does not fit into the specific categories such as earnings release, M&A, board changes, or financial report publication. Therefore, it falls under the fallback category of Regulatory Filings (RNS).
2026-05-12 English

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