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Macau E&M Holding Limited — Investor Relations & Filings

Ticker · 1408 HKEX Construction
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Filings indexed 1,258 across all filing types
Latest filing 2026-05-05 Regulatory Filings
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
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 USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 MAY 2026
Proxy Solicitation & Information Statement Classification · 1% 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 · 1% 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 · 1% 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 · 1% 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 1% confidence The document is a mandatory monthly return (Form FF301) filed with the Hong Kong Stock Exchange detailing movements in authorised/issued share capital, treasury shares, share options and public float confirmations under Chapter 19B of the Exchange Listing Rules. It is not an earnings release, management discussion, annual or interim report, or any of the other specific categories. Rather, it is a routine regulatory compliance filing for disclosure of securities movements and confirmations. No more specific category applies, so it falls into the general "Regulatory Filings" fallback category (RNS).
2026-04-02 English

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