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Macau E&M Holding Limited — Investor Relations & Filings

Ticker · 1408 ISIN · KYG5830C1015 HKEX Construction
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Filings indexed 1,260 across all filing types
Latest filing 2023-05-29 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 ANNUAL GENERAL MEETING HELD ON 29 MAY 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 29 May 2023. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, dividend declaration, and approval of mandates. The document does not contain the full AGM materials or presentations, nor is it a full annual report or financial statement. It is a formal disclosure of voting results from the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5509 characters, which is sufficient for a detailed voting result announcement but not a full report. Therefore, the correct classification is DVA with high confidence.
2023-05-29 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR APRIL 2023
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Investment Limited regarding unaudited contracted sales performance for April 2023. It explicitly states the sales data is unaudited and for investors' reference only. The document is short (2730 characters) and serves as a press release of sales performance figures rather than a comprehensive financial report. It does not contain full financial statements or detailed analysis typical of interim or annual reports. It is not a certification or regulatory filing, nor does it announce voting results, management changes, or legal proceedings. The content fits best as a Capital/Financing Update (CAP) because it provides updates on sales performance, which relates to the company's revenue and capital inflow activities. Therefore, the appropriate classification is CAP with high confidence.
2023-05-25 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'Second Amended and Restated Articles of Association' of Macau E&M Holding Limited, adopted by special resolution at a general meeting. It contains detailed provisions about company governance, share capital, meetings, directors, and other corporate rules. This is a governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or regulatory filing. It is not an Annual Report, Interim Report, or any financial statement. It is not a proxy statement or voting result announcement. The content aligns with governance information about the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-05-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 24 May 2023. It details the voting outcomes on various resolutions including approval of financial statements, dividend declaration, re-election of directors, and amendments to articles of association. The document does not contain the full financial report or detailed financial data but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5,018 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-05-24 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update Classification · 95% confidence The document is an announcement pursuant to Rule 13.18 of the Listing Rules of the Hong Kong Stock Exchange. It details the entering into of a facility agreement (a term loan facility) and the related conditions and ownership structure. The document is relatively short (2934 characters) and focuses on a financing arrangement and related disclosure obligations. It does not contain full financial statements or comprehensive financial analysis, so it is not an Interim/Quarterly Report or Annual Report. It is not a full Earnings Release or Management Report. The content is about a financing facility and related terms, which fits the Capital/Financing Update category. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-05-16 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update Classification · 95% confidence The document is an announcement pursuant to Rule 13.18 of the Listing Rules of The Stock Exchange of Hong Kong Limited. It details the acceptance of a term loan facility and the conditions related to ownership and control that could trigger an event of default. The document is relatively short (2911 characters) and is an announcement about a financing arrangement, specifically a loan facility. It does not contain financial statements or detailed financial analysis but rather provides an update on the company's financing and related compliance disclosures. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-05-12 English

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