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HKE Holdings Limited — Investor Relations & Filings

Ticker · 1726 HKEX Construction
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Filings indexed 307 across all filing types
Latest filing 2026-05-04 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
CHANGE OF AUDITOR
Regulatory Filings
2026-05-04 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2026-04-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 1% 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 · 1% 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 · 1% 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2026 (RESUBMISSION)
Regulatory Filings Classification · 1% confidence The document is a standardized HKEX form (FF301) titled "Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities." It provides detailed monthly movements in share capital, issued shares, treasury shares, options, and convertibles, and is submitted to the Hong Kong Exchange under listing rules. It is not an earnings release, annual or interim report, nor a presentation; rather, it is a routine regulatory compliance filing. This does not fit specialized categories like share issue announcement (SHA) or insider dealing (DIRS) but is a general regulatory submission to the exchange. Thus it is best classified as a Regulatory Filing (RNS).
2026-04-01 English

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