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Hing Ming Holdings Limited — Investor Relations & Filings

Ticker · 8425 ISIN · KYG459051093 HKEX Administrative and support service activities
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Filings indexed 365 across all filing types
Latest filing 2018-06-28 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of Hing Ming Holdings Limited, including items such as re-election of directors, approval of financial statements, and authorizations for share allotment and repurchase. It is a notice announcing the meeting and the business to be conducted, not the actual report or minutes of the meeting. The document is about the AGM event and the resolutions to be voted on, which fits the category of AGM Information (AGM-R). The document length is about 14,594 characters, which is consistent with a detailed AGM notice. There is no actual financial data or report content, so it is not an Annual Report or Interim Report. It is not a voting result announcement or proxy solicitation but a notice of the meeting itself.
2018-06-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 AUGUST 2018 OR AT ANY ADJOURNMENT THEREOF
AGM Information Classification · 95% confidence The document is a form of proxy for the Annual General Meeting (AGM) of Hing Ming Holdings Limited scheduled for 17 August 2018. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and granting of mandates related to shares. The content is procedural and related to voting arrangements for the AGM rather than the actual AGM materials or reports. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms. The document is not a full annual report, earnings release, or voting results announcement, but a proxy form for the AGM.
2018-06-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular related to the Annual General Meeting (AGM) of Hing Ming Holdings Limited. It includes proposals for general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM. It contains detailed information about the meeting agenda, definitions, and procedural instructions for shareholders. The document is not a financial report, earnings release, or audit report, but rather a communication to shareholders about the AGM and related proposals. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2018-06-28 English
2018 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled "2018 ANNUAL REPORT" and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Independent Auditor's Report, and full financial statements such as Consolidated Statement of Comprehensive Income, Statement of Financial Position, and Notes to the Financial Statements. The document covers the full fiscal year ended 31 March 2018 and provides comprehensive financial data and business review. It is not a brief announcement or a presentation but a full official yearly report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2018-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018' and explicitly states it contains the full text of the 2018 Annual Report of Hing Ming Holdings Limited. It includes detailed sections typical of an annual report such as Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Independent Auditor's Report, and full consolidated financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. The presence of audited consolidated results and comprehensive financial data confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2018-06-21 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings Classification · 95% confidence The document is an announcement from Hing Ming Holdings Limited regarding a change of address of its head office and principal place of business. It is a formal notification to the stock exchange and shareholders about a corporate administrative update. There is no financial data, no discussion of financial results, no voting results, no management changes, no legal proceedings, no capital changes, and no mention of any report being attached or published. The document is short (2417 characters) and purely informational about a change in company address. This fits best under a general regulatory announcement category rather than a specific financial or management report. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-06-15 English

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