Skip to main content
Macau E&M Holding Limited logo

Macau E&M Holding Limited — Investor Relations & Filings

Ticker · 1408 ISIN · KYG5830C1015 HKEX Construction
Open in API
Filings indexed 1,260 across all filing types
Latest filing 2021-12-09 Capital/Financing Update
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
VOLUNTARY ANNOUNCEMENT TRANSFER OF 10% SHAREHOLDING IN THE CONTROLLING SHAREHOLDER OF THE COMPANY
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement regarding the transfer of a 10% shareholding in the controlling shareholder of the company. It details the shareholding structure before and after the transfer and clarifies that the transfer will not change the controlling shareholder or ultimate holding company. There is no financial data, no report attached or referenced, and no mention of a meeting or voting results. The content focuses on a change in shareholding structure but not a major shareholding notification crossing thresholds, rather a transfer within controlling shareholders. This fits best under Capital/Financing Update (CAP) as it relates to changes in shareholding and capital structure information. The document length is short and it is an announcement, not a full report or filing of financial results or governance changes.
2021-12-09 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 acceptance of a term loan facility and related undertakings by the company. The content focuses on financing arrangements and compliance with listing rules regarding ownership and control. The document is relatively short (2831 characters) and is an announcement of a financing event rather than a full financial report or detailed financial data. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-12-09 English
CONNECTED TRANSACTION
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2021-12-03 English
REVISED PROXY FORM for use at the Extraordinary General Meeting to be convened on Thursday, 30 December 2021
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for an Extraordinary General Meeting (EGM) of Shenzhen Investment Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions, including approval of an acquisition agreement and re-election of a director. The document is not a report or announcement of financial results, nor is it a management or board change announcement. It is a solicitation of shareholder votes for the meeting, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length (8172 characters) and content confirm it is the proxy form itself, not just an announcement of a report.
2021-12-03 English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Supplemental Notice of an Extraordinary General Meeting (EGM) for Shenzhen Investment Limited. It references a previous notice and includes details about an additional ordinary resolution to be considered at the EGM. The content focuses on procedural and voting information related to the meeting, proxy forms, and resolutions to be passed by shareholders. There are no financial statements, audit information, or detailed management discussions present. The document is a formal notice related to shareholder meeting arrangements and resolutions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this is a supplemental notice to a meeting and includes proxy form instructions and resolutions to be voted on, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length (7710 characters) and content confirm it is not merely an announcement but a detailed notice for shareholder voting purposes.
2021-12-03 English
CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENTS TO THE RELOCATION AND COMPENSATION AGREEMENTS AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Shenzhen Investment Limited regarding supplemental agreements to relocation and compensation agreements and a supplemental notice of an Extraordinary General Meeting (EGM). It includes letters from the Board, Independent Board Committee, and Independent Financial Adviser, as well as a revised proxy form and precautionary measures for the EGM. The content is focused on providing detailed information to shareholders about the EGM and related transactions, including advice and voting instructions. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for a meeting. It is not an announcement of voting results (DVA), nor a general regulatory filing (RNS), nor a report like an annual or interim report. The length and detail confirm it is the actual solicitation document, not just a notice or announcement of a report publication.
2021-12-03 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.