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Hing Ming Holdings Limited — Investor Relations & Filings

Ticker · 8425 HKEX Administrative and support service activities
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Filings indexed 364 across all filing types
Latest filing 2025-08-27 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 8425

About Hing Ming Holdings Limited

http://www.hing-ming.com

Hing Ming Holdings Limited is an investment holding company primarily engaged in providing construction equipment rental services and related trading activities. The company operates as a leading provider of temporary suspended working platforms (gondolas), supported by over 18 years of operational experience. To deliver a comprehensive one-stop solution, the service portfolio extends to the rental of other construction equipment, such as tower cranes and generators, and the trading of equipment and spare parts, including Building Maintenance Units (BMUs). The service chain encompasses project planning, design and customization, installation, inspection, and on-site customer support, catering specifically to the construction market.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results of the Annual General Meeting held on 27 August 2025, detailing vote counts for each resolution. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2025-08-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings Classification · 1% confidence The document is a statutory monthly return (Form FF301) required by the Hong Kong Stock Exchange under Chapter 19B of the Listing Rules, detailing movements in authorised share capital, issued shares, treasury shares, and share option schemes for the month ended 31 July 2025. It is not an annual or interim financial report, nor an earnings release or investor presentation. It is a routine regulatory filing about share capital movements. Therefore it best fits the fallback Regulatory Filings category.
2025-08-06 English
PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 AUGUST 2025 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for the upcoming Annual General Meeting (AGM), instructing shareholders on how to appoint proxies and vote on resolutions. This falls under materials sent to shareholders to solicit votes and provide meeting information, which matches the definition of Proxy Solicitation & Information Statement (PSI).
2025-07-31 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing proposals for general mandates to issue and repurchase shares, re-election of retiring directors, an explanatory statement, and the formal notice of the Annual General Meeting with proxy instructions. It is sent to shareholders to provide information and solicit votes ahead of the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-31 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting sent to shareholders, setting out the date, venue, agenda items (approval of financial statements, re-election of directors, mandates to allot and repurchase shares, etc.), and proxy voting instructions. It is not the AGM slide deck (AGM-R), nor the vote results (DVA), but rather the solicitation of votes and information statement for the meeting. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2025-07-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 1% confidence The document is a list of the company’s board of directors and their committee memberships, outlining governance structure rather than reporting financials or announcing changes. It describes internal board structure and roles, matching Governance Information (CGR).
2025-07-11 English

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