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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 2023-01-02 Board/Management Inform…
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
List of Directors and their Role and Function
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships, as of 31 December 2022. It does not contain financial data, audit results, or detailed management discussion. It is an announcement related to board composition and governance structure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused solely on board members and committees, confirming it is not a full report or other filing type.
2023-01-02 English
CHANGE OF ADDRESS OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN MACAU
Regulatory Filings Classification · 100% confidence The document is an announcement from Macau E&M Holding Limited regarding a change of address of its headquarters and principal place of business. It is a brief notice about a corporate administrative update, specifically a change in company address effective from a certain date. There is no financial data, no discussion of financial results, no mention of shareholder votes, no legal proceedings, no capital changes, and no detailed report or presentation content. The document is short (1447 characters) and serves as a regulatory announcement about a corporate change. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-12-30 English
CONNECTED TRANSACTIONS AND FULLY-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF SERVICES OF DEVELOPMENT AND MAINTENANCE OF DIGITAL PLATFORMS AND SYSTEMS, CLOUD SERVER STORAGE, AN
Regulatory Filings Classification · 95% confidence The document is an announcement related to connected transactions and continuing connected transactions involving digital platform development agreements and related service agreements. It discusses the nature of the transactions, parties involved, and regulatory implications under the Hong Kong Listing Rules, specifically Chapter 14A. The document is an announcement of corporate transactions and agreements rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial performance data. It is not a report publication announcement since it contains substantive information about the transactions themselves. The content fits best under Regulatory Filings (RNS) as it is a regulatory announcement about connected transactions and related agreements that do not fit into other specific categories like capital updates, earnings, or management changes.
2022-12-28 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR NOVEMBER 2022
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Investment Limited regarding its unaudited contracted sales performance for November 2022. It explicitly states that the sales data is unaudited and for investors' reference only. The document is relatively short (2783 characters) and serves as a press release summarizing sales figures rather than a comprehensive financial report. It does not contain full financial statements or detailed analysis typical of interim or annual reports. The content focuses on sales performance updates, which aligns with a Capital/Financing Update category rather than a full Interim Report or Annual Report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-12-28 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference of Remuneration Committee' and details the membership, meetings, authority, responsibilities, and reporting duties of the Remuneration Committee. It focuses on the committee's role in setting and reviewing remuneration policies for directors and senior management. There is no financial data, earnings information, or report publication mentioned. The content is about governance and compensation structure, which aligns with remuneration information filings. Therefore, the document fits the category of Remuneration Information (DEF 14A). The document length is sufficient and contains detailed governance-related content about remuneration, confirming the classification.
2022-12-22 English
List of Directors and their Role and Function
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including committee memberships. It is a straightforward announcement of the board composition and committee assignments, dated 22 December 2022. There is no financial data, no discussion of financial results, no voting results, no legal proceedings, no capital changes, and no mention of any report publication. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2022-12-22 English

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