Skip to main content
HKE Holdings Limited logo

HKE Holdings Limited — Investor Relations & Filings

Ticker · 1726 ISIN · KYG451601010 HKEX Construction
Open in API
Filings indexed 308 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1726

About HKE Holdings Limited

https://hke.holdings/

HKE Holdings Limited is an investment holding company operating diversified business segments. Its traditional core business involves providing integrated design and building services, specializing in construction projects primarily for hospitals and clinics. These engineering services are delivered across key markets including Hong Kong, Chinese Mainland, Singapore, and Malaysia. Simultaneously, the company is pursuing strategic growth in the financial technology (FinTech) sector, including the operation of digital asset businesses. HKE Holdings aims to establish itself as a leading diversified FinTech group within the Asia-Pacific region.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended 30 April 2026. It details movements in authorised share capital, issued shares, treasury shares, share options, convertible bonds, and confirms compliance with listing rules. The document is a regulatory submission reporting share capital and shareholding changes, not a financial report, earnings release, or management discussion. It is not an announcement of voting results, nor a proxy statement, nor a remuneration report. It is a regulatory filing specifically about share capital and securities movements under HKEX rules, consistent with a regulatory filing (RNS) rather than a capital/financing update (CAP) which would focus on fundraising events. The document is over 12,000 characters and contains detailed data, so it is not a brief announcement or report publication notice. Therefore, the best classification is Regulatory Filings (RNS).
2026-05-06 English
CHANGE OF AUDITOR
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the resignation of the current auditor and the appointment of a new auditor for HKE Holdings Limited. It discusses the reasons for the auditor's resignation, the audit fee dispute, and the appointment process of the new auditor. There are no financial statements or detailed audit reports included, only information about the change in auditor. This fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. The document length is 7,333 characters, which is sufficient for a detailed announcement but does not contain actual financial data or audit results. Therefore, the appropriate classification is AR with high confidence.
2026-05-04 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a further delay in the despatch of a circular related to a Framework Agreement and Supplemental Framework Agreement. It references previous announcements and states that the circular, which contains transaction details, letters from the Independent Board Committee, and a notice of an Extraordinary General Meeting (EGM), will be postponed. The document is short (2219 characters) and does not contain the circular itself or substantive financial data, but rather informs shareholders about the delay in sending the circular. This fits the pattern of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not constitute the actual circular or detailed report.
2026-04-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 92% confidence The document provides an official announcement of the composition of the company’s board of directors and their committee memberships. This is not an AGM presentation, annual or quarterly report, nor proxy materials—it is a straightforward board/management information announcement. Therefore, it should be classified under Board/Management Information (MANG).
2026-04-15 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 95% confidence The document is an announcement by HKE Holdings Limited regarding the resignation of an independent non-executive director, the appointment of another independent non-executive director, and corresponding changes in board committee composition. There is no financial performance data, earnings figures, or siting of a full report – it purely details board-level management changes. This matches the definition for Board/Management Information (MANG).
2026-04-15 English
CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT TO THE FRAMEWORK AGREEMENT AND REVISION OF ANNUAL CAPS
Regulatory Filings Classification · 58% confidence The document is a Hong Kong Stock Exchange announcement regarding a supplemental framework agreement for continuing connected transactions and the revision of annual caps under Chapter 14A of the Listing Rules. It includes no financial statements, no earnings highlights, no board changes, and is not a full report but a regulatory announcement of corporate transactions requiring shareholder approval. There is no bespoke category for “connected transaction” announcements, so it falls under the general regulatory filings fallback category.
2026-04-08 English

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.