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

Ticker · 1690 HKEX Construction
Open in API
Filings indexed 307 across all filing types
Latest filing 2026-04-15 Report Publication Anno…
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
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 1% 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
Regulatory Filings
2026-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% 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
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 14 MAY 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at the Company’s Annual General Meeting, listing resolutions for shareholders to vote on and instruct a proxy. This is not the underlying annual report or notice of meeting publication but the actual proxy solicitation material provided to shareholders to facilitate voting. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-15 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, DECLARATION OF FINAL DIVIDEND, RE-APPOINTMENT OF THE AUDITOR, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE MEMORANDUM AND ARTICLE
Regulatory Filings
2026-04-15 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-15 English

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