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Lap Kei Engineering (Holdings) Limited — Investor Relations & Filings

Ticker · 1690 ISIN · KYG5379C1087 HKEX Construction
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Filings indexed 310 across all filing types
Latest filing 2026-05-14 Governance Information
Country HK Hong Kong
Listing HKEX 1690

About Lap Kei Engineering (Holdings) Limited

http://www.lapkeieng.com

Lap Kei Engineering (Holdings) Limited is an established provider of engineering services focused on building services systems. The company's core activities encompass the supply, installation, and maintenance of essential infrastructure. Key areas of expertise include Mechanical Ventilation and Air-Conditioning (MVAC) systems, electrical systems, plumbing and drainage, and fire services. The firm delivers integrated solutions for complex building engineering requirements.

Recent filings

Filing Released Lang Actions
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is the full text of Lap Kei Engineering’s Second Amended and Restated Memorandum and Articles of Association, which establish the company’s internal rules, share capital structure, governance arrangements, directors’ powers, meeting procedures, and related corporate governance provisions. This is not a proxy statement or an announcement but the constitutional governance documents themselves. Therefore it matches the Governance Information category (CGR).
2026-05-14 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the company’s Annual General Meeting, listing the votes for each resolution. It does not present full financial statements or management discussion, but reports the official voting outcomes under Listing Rules. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly return for movements in securities, specifically for an equity issuer listed on the Hong Kong Stock Exchange. It includes information on authorised and issued share capital, public float sufficiency confirmation, and confirmations related to compliance with listing rules. The document is structured as a regulatory submission to the Hong Kong Exchanges and Clearing Limited, with no financial statements or earnings data. It is not an annual or interim report, nor an earnings release or investor presentation. It primarily reports on share capital movements and compliance confirmations, which aligns with announcements related to share capital changes or share issues. Given the detailed nature of share capital and issued shares movements, the most appropriate classification is Share Issue/Capital Change (SHA). The document is not a brief announcement but a formal monthly return, supporting a high confidence in this classification.
2026-05-05 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter to non-registered shareholders regarding the publication of the Company’s “Current Corporate Communications” (the Annual Report 2025, Circular, and Notice of Annual General Meeting) on the Company and HKEX websites. It merely announces the availability of reports and provides a request form for printed copies. It does not itself contain the full Annual Report, financial statements, or AGM materials. Therefore, it matches the definition of a Report Publication Announcement (RPA).
2026-04-15 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 100% confidence The document is a notification letter to shareholders about the publication of the Annual Report 2025, Circular, Notice of Annual General Meeting, and Proxy Form. It provides instructions on how shareholders can access these documents electronically or request printed copies. The text explicitly states that the Annual Report and other corporate communications are available on the company's website and the stock exchange website. The document itself does not contain the Annual Report or detailed financial data but is an announcement regarding the availability of these reports and related meeting materials. The document length is about 11,616 characters, which is relatively short for a full Annual Report but typical for a notification letter. According to the "Menu vs Meal" rule, this is an announcement of report publication rather than the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2026-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal Notice of Annual General Meeting, setting out the date, time, location, resolutions, proxy instructions, and related meeting logistics. It is not the AGM presentation materials (AGM-R), nor an actual financial report, but rather the shareholder solicitation and informational statement for voting at the AGM. This matches the definition of a Proxy Solicitation & Information Statement.
2026-04-15 English

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