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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 2026-01-20 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
CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK AGREEMENT IN RELATION TO PROVISION OF PLATFORM SERVICES AND VIRTUAL ASSET TRADES
Regulatory Filings Classification · 1% confidence The document is an announcement regarding 'Continuing Connected Transactions' between HKE Holdings Limited and a related party (MMK). It details a 'Framework Agreement' for platform services and virtual asset trades, explains the Listing Rules implications, outlines the proposed annual caps, and describes internal control policies. This type of disclosure is a standard regulatory announcement required by the Hong Kong Stock Exchange for connected transactions, which falls under the 'Regulatory Filings' category as it does not fit into specific categories like M&A (TAR) or Share Issues (SHA).
2026-01-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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 HKE Holdings Limited. It does not announce a change in management, but rather provides a static list of current governance structure and committee composition. As it details the board structure and governance practices, it fits the Governance Information category.
2026-01-08 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is an official announcement regarding the resignation of an executive director (Mr. Zhou Peng) from the board of HKE Holdings Limited. This falls directly under the category of board or management changes.
2026-01-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
Share Issue/Capital Change Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory filing used by listed companies to report monthly movements in securities, share capital, and treasury shares. It does not fit into specific categories like 'Annual Report' or 'Earnings Release' but is a mandatory regulatory disclosure required by the Exchange Listing Rules. Therefore, it is classified as a Regulatory Filing (RNS).
2026-01-02 English
(1) RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE&#x3b; AND (2) APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 1% confidence The document is an official announcement from HKE Holdings Limited regarding the resignation and appointment of a Company Secretary and Authorised Representative. This falls directly under the category of changes in senior management or key corporate officers, which is classified as MANG.
2025-12-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies to report monthly movements in securities, including share capital, share options, and convertible bonds. It does not fit into specific categories like 'Earnings Release' or 'Annual Report' as it is a recurring regulatory compliance filing. Therefore, it is classified as a 'Regulatory Filing' (RNS).
2025-12-03 English

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