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

Ticker · 1690 HKEX Construction
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Filings indexed 307 across all filing types
Latest filing 2025-06-30 Board/Management Inform…
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
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information Classification · 1% confidence The document is an announcement by Lap Kei Engineering regarding changes in the composition of its Board Nomination Committee, detailing which directors ceased or were appointed. It is a short, standalone announcement (under 5,000 characters) about board committee membership rather than a full report or results release. This fits the definition of Board/Management Information (Code: MANG) as it relates to corporate governance changes at the board level.
2025-06-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Transaction in Own Shares Classification · 1% confidence The document is a Form FF301 monthly return filed to the Hong Kong Stock Exchange under Listing Rule Chapter 19B, detailing movements in authorised/issued share capital and specifically the repurchase and cancellation of 14,110,000 ordinary shares. This is not an earnings, governance, or general regulatory announcement but a report of transactions in the company’s own shares. Therefore it best matches 'Transaction in Own Shares' (POS).
2025-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 MAY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement published on the Stock Exchange platform reporting the poll results of resolutions passed at the Annual General Meeting held on 14 May 2025. It lists voting outcomes for each ordinary resolution, percentages of votes for and against, and details of shareholdings entitled to vote. There is no presentation material or full report attached; it strictly provides official voting results. This aligns with the category for Declaration of Voting Results & Voting Rights Announcements.
2025-05-14 English
Next Day Disclosure Return - Changes in Issued Share Capital
Transaction in Own Shares Classification · 1% confidence The document is a Next Day Disclosure Return under Hong Kong Listing Rules detailing share repurchases and cancellations (changes in issued shares and treasury shares). It reports a transaction in own shares (repurchase) and includes opening/closing balances and repurchase details. This matches the category for company share buybacks (Transaction in Own Shares).
2025-05-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings Classification · 1% confidence The document is HKEX Form FF301 – a routine monthly return under Chapter 19B of the Exchange Listing Rules detailing movements (or the lack thereof) in authorised, issued and treasury shares and depositary receipts. It is not an earnings, annual or interim report, nor a prospectus, proxy statement or M&A announcement. It does not announce a dividend or executive changes. It is a periodic compliance submission to the exchange rather than a substantive financial report or capital-raising announcement. Therefore it falls under general regulatory filings (fallback category).
2025-05-06 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 1% confidence The document is a Next Day Disclosure Return (form FF305) filed with the Hong Kong Stock Exchange detailing changes in issued shares, treasury shares and the company’s share repurchases on‐market under Main Board Rule 10.06/GEM Rule 13.13. It is a transaction report of the company buying back its own shares and holds detailed repurchase figures, not merely an announcement of a forthcoming report. This matches the “Transaction in Own Shares” category.
2025-04-17 English

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