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Lai Si Enterprise Holding Limited — Investor Relations & Filings

Ticker · 2266 HKEX Construction
Filings indexed 286 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2266

About Lai Si Enterprise Holding Limited

http://www.lai-si.com

Lai Si Enterprise Holding Limited is an investment holding company operating primarily as a construction and engineering contractor. The company specializes in providing integrated fitting-out works, alteration and addition (A&A) works, general construction, and repair and maintenance services. As a main contractor, it undertakes projects for a diverse clientele, including hotel and casino developers and owners, international retailers, restaurant operators, landowners, and government entities. The company is certified under ISO 9001:2015 (Quality Management), ISO 14001:2015 (Environmental Management), and ISO 45001:2018 (Occupational Health and Safety Management), reflecting its adherence to international quality and operational standards.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 JUNE 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for the Annual General Meeting, providing shareholders with voting instructions and proxy appointment details. It is a solicitation of proxies and information statement for voting at the AGM, not the AGM presentation itself nor an announcement of results. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of an Annual General Meeting (AGM), sent to shareholders to inform them of the meeting details and solicit votes on resolutions (e.g., receiving audited financials, re-electing directors, approving mandates). It is not the Annual Report itself but proxy/materials for the AGM. This matches our definition for Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF A
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular sent to shareholders including detailed resolutions for the upcoming Annual General Meeting (re-election of directors, share mandates, amendments to constitutive documents), a notice of the meeting, proxy form instructions, explanatory statements, and appendices. It is designed to solicit votes and provide information in advance of the AGM, rather than reporting financial results or presenting the meeting materials themselves. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
2025 Environmental, Social and Governance Report
Regulatory Filings
2026-04-29 English
Annual Report 2025
Regulatory Filings
2026-04-29 English

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