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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 2022-04-21 AGM Information
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
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 MAY 2022
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Macau E&M Holding Limited, scheduled for 27 May 2022. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of audited financial statements, dividend declarations, re-election of directors, appointment of auditors, and share issuance mandates. The content is typical of proxy materials distributed to shareholders prior to an AGM to facilitate voting. It is not the AGM presentation itself, nor the voting results, nor the annual report. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2022-04-21 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Macau E&M Holding Limited, detailing the date, time, and agenda of the meeting, including resolutions to be voted on such as approval of audited financial statements, dividend declarations, re-election of directors, and authorization of share allotment and buyback mandates. It is clearly labeled as a "NOTICE OF THE ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial analysis, only the agenda and procedural information for the AGM. The document length is about 15,000 characters, which is consistent with a detailed AGM notice but does not contain the full annual report or financial data. Therefore, this document is best classified as AGM Information (AGM-R).
2022-04-21 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 95% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued share capital and share buybacks by Shenzhen Investment Limited. It references compliance with the Main Board Listing Rules and GEM Listing Rules of the Stock Exchange of Hong Kong. The content details repurchase of shares, number of shares repurchased, prices paid, and confirmations that the repurchases were made in accordance with listing rules. There is no indication of a full financial report, earnings release, or management discussion. Instead, it is a regulatory disclosure about share repurchases and capital changes. This fits the definition of a Transaction in Own Shares (POS) filing, which reports company buybacks or sales of its own shares. The document length and detail confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is POS with high confidence.
2022-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities for Macau E&M Holding Limited, including authorized and issued share capital, share options, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital changes and confirmations rather than financial performance, management changes, or earnings. It is not an announcement of a report but a substantive regulatory filing about share capital movements and confirmations. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2022
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 March 2022. It details movements in issued shares, share options, and confirmations related to securities issued by Shenzhen Investment Limited. The content focuses on share capital movements, share options, and confirmations of compliance with listing rules, without containing financial statements or management discussion. This type of document is a regulatory submission related to share capital movements and compliance confirmations, typical of regulatory filings to the stock exchange. It is not an annual or interim report, earnings release, or any other financial report. Therefore, the appropriate classification is Regulatory Filings (RNS). The document length (7474 characters) and detailed content support this classification with high confidence.
2022-04-01 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Final dividend for the year ended 31 December 2021' and contains detailed information about the dividend amount, payment dates, record dates, ex-dividend dates, and related shareholder information. It does not contain financial statements or management discussion but focuses solely on dividend declaration details. The document length is 3505 characters, which is relatively short and consistent with a dividend announcement rather than a full report. Therefore, this document fits the category of 'Notice of Dividend Amount' (DIV).
2022-03-30 English

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