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Macau E&M Holding Limited — Investor Relations & Filings

Ticker · 1408 ISIN · KYG5830C1015 HKEX Construction
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Filings indexed 1,259 across all filing types
Latest filing 2026-05-13 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1408

About Macau E&M Holding Limited

http://www.macauem.com

Macau E&M Holding Limited is an investment holding company that operates primarily as an integrated electrical and mechanical (E&M) engineering services contractor in Macau. The core business involves providing comprehensive E&M engineering works, including the supply and installation of specialized systems such as low-voltage electrical systems and HVAC (Heating, Ventilation, and Air Conditioning) systems. The company also provides ongoing maintenance and repair services for these installations.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement detailing the poll results of resolutions voted on at the company’s Annual General Meeting held on 13 May 2026. It provides vote counts for each resolution, which aligns exactly with the definition of a Declaration of Voting Results & Voting Rights Announcement.
2026-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Macau E&M Holding Limited. It details movements in authorized and issued share capital, share options, confirmations of compliance with listing rules, and public float sufficiency. The document is structured as a regulatory return form (FF301) and is not a financial report, earnings release, or management discussion. It is a regulatory compliance filing related to share capital and securities movements, typical of regulatory filings to the stock exchange. It does not contain financial statements or management commentary, nor is it an announcement of a report publication. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (9672 characters) and content confirm it is a substantive regulatory filing rather than a brief announcement or certification only.
2026-05-05 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 MAY 2026
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Form of Proxy for the Annual General Meeting of Macau E&M Holding Limited. It is clearly a solicitation of votes and proxy appointments from shareholders ahead of the AGM, rather than the AGM presentation materials or the actual meeting results. This fits the definition of “Proxy Solicitation & Information Statement (PSI)” – materials sent to shareholders to provide meeting information and request votes.
2026-04-15 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice convening the Annual General Meeting (AGM), detailing the meeting date, agenda items (ordinary resolutions), proxy appointment instructions, and related procedures. It is distributed to shareholders to inform them of the meeting and to solicit their attendance and votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), which encompasses materials sent to shareholders to provide information and request votes for meetings. It is not the actual AGM presentation (AGM-R), nor a mere announcement of report publication (RPA), so PSI is the appropriate category.
2026-04-15 English
PROPOSALS FOR DECLARATION OF FINAL DIVIDEND; GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a detailed shareholder circular for an upcoming Annual General Meeting, containing proposals for the declaration of the final dividend, share issue and buy-back mandates, re-election of retiring directors, and the formal Notice of AGM with proxy form instructions. This aligns precisely with the definition of “Proxy Solicitation & Information Statement” (PSI): materials sent to shareholders to provide information and request votes for meetings.
2026-04-15 English
Annual Report 2025
Annual Report Classification · 100% confidence The document is the '2025 Annual Report' for Macau E&M Holding Limited. It contains comprehensive financial statements, management discussion and analysis, auditor's report, and corporate governance information. It is clearly the full annual report, not an announcement or summary. FY 2025
2026-04-15 English

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