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GME Group Holdings Limited — Investor Relations & Filings

Ticker · 8188 HKEX Construction
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Filings indexed 521 across all filing types
Latest filing 2026-04-29 Report Publication Anno…
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
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement Classification · 1% confidence The document is a notification letter sent to shareholders (“Non-registered Holder(s)”) informing them that the 2025 Annual Report, Circular, and Notice of Annual General Meeting have been published on the company and Stock Exchange websites. It provides instructions for accessing the reports online or requesting printed copies. It does not contain the actual financial statements, proxy materials, or substantive meeting information itself, but merely announces the availability of these reports. Therefore, under the “menu vs meal” rule, this is a Report Publication Announcement, not the reports themselves.
2026-04-29 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders that the 2025 Annual Report, circular, notice of AGM and proxy form (collectively “Current Corporate Communications”) are now available on the company’s website and stock exchange site, and explaining how to request printed copies or electronic delivery. It does not contain the actual financials or AGM materials themselves but merely announces their publication and availability. Under the “menu vs meal” rule, this is a Report Publication Announcement rather than the report (Annual Report) itself.
2026-04-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Annual General Meeting of GME Group Holdings Limited, detailing resolutions to be voted on and enclosing proxy instructions for shareholders. It is not the AGM presentation itself, nor the actual voting results, but rather the solicitation of proxies and information for shareholder voting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the upcoming annual general meeting, sent to shareholders to solicit votes on various resolutions. This falls under materials provided to shareholders to request votes for a meeting, matching the Proxy Solicitation & Information Statement category.
2026-04-29 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (3) DECLARATION OF FINAL DIVIDENDS; (4) PROPOSED AMENDMENTS TO THE EXIS
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued by GME Group Holdings Limited in advance of its Annual General Meeting. It contains proposals to be voted on (re-election of directors; share issuance and repurchase mandates; dividend declaration; amendments to the company’s constitutional documents), explanatory statements and background information, and includes the formal notice of the AGM along with a proxy form. This type of material is sent to shareholders to provide information and request their votes at the meeting, matching the definition of a Proxy Solicitation & Information Statement.
2026-04-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Regulatory Filings
2026-04-29 English

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