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Hao Tian International Construction Investment Group Limited — Investor Relations & Filings

Ticker · 1341 HKEX Administrative and support service activities
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Filings indexed 541 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1341

About Hao Tian International Construction Investment Group Limited

http://www.chimkeegroup.com.hk

Hao Tian International Construction Investment Group Limited is an investment holding company primarily focused on the construction machinery business. The Group specializes in the rental and trade of heavy construction equipment and spare parts. Core services include the leasing of specialized machinery such as crawler cranes, aerial work platforms, and foundation equipment, serving the construction sector. Furthermore, the Group maintains comprehensive financial services operations through its subsidiaries, offering services in securities, futures, credit, and asset management.

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
(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED CAPITAL REDUCTION OF ISSUED CONSOLIDATED SHARES AND SUB-DIVISION OF UNISSUED CONSOLIDATED SHARES; AND (III) PROPOSED CHANGE IN BOARD LOT SIZE
Regulatory Filings
2026-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 1% confidence The document is a mandatory monthly return (Form FF301) filed to the Hong Kong Stock Exchange detailing movements (or in this case confirmations of no movement) in authorised and issued share capital, share options, convertibles, treasury shares, and public float sufficiency. It is a routine regulatory compliance submission under the Exchange Listing Rules, not an earnings release, annual/interim report, management discussion, or investor presentation. Since it does not announce a specific capital change (no new issuance or buyback occurred) but serves as a general regulatory filing, it best fits the fallback category “Regulatory Filings (RNS).”
2026-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is a formal announcement listing the current members of the Board of Directors and their respective roles within the Board committees for Hao Tian International Construction Investment Group Limited. This type of disclosure is standard for reporting changes or current status of corporate governance and board composition, which falls under the category of Board/Management Information.
2026-03-13 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF MEMBERS OF BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is an official announcement regarding the resignation of an independent non-executive director and subsequent changes to the composition of board committees (Audit, Remuneration, and Nomination). This content directly matches the definition for Board/Management Information (MANG).
2026-03-13 English
SUPPLEMENTAL ANNOUNCEMENT (I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (II) PROPOSED SHARE CONSOLIDATION (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (IV) PROPOSED CHAN
Share Issue/Capital Change Classification · 1% confidence The document is a supplemental announcement regarding the cancellation of proposed corporate actions, specifically the increase in authorized share capital, share consolidation, amendments to the memorandum and articles of association, and a change in board lot size. These actions relate directly to the company's capital structure and share issuance/consolidation mechanics. According to the provided definitions, 'SHA' covers announcements regarding new share issues, stock splits, or other capital changes. Since the document details the status of these capital-related proposals, 'SHA' is the most accurate classification.
2026-03-03 English

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