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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 2021-05-05 Share Issue/Capital Cha…
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 30th April, 2021
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities for Shenzhen Investment Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes detailed tables on movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2021. The content focuses on share capital changes and confirmations related to securities issuance, which aligns with disclosures about share capital changes rather than financial performance or management commentary. The document is lengthy (15,000 characters) and contains substantive data on share capital movements, not just an announcement or a brief summary. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2021-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2021. The content focuses on share capital changes, share issuance, and related corporate actions. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related securities information to the exchange, consistent with a regulatory compliance disclosure rather than a financial report or announcement of a report. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-05-04 English
PROXY FORM for use at the Annual General Meeting to be convened on Tuesday, 1 June 2021
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of Shenzhen Investment Limited, scheduled for 1 June 2021. It includes instructions for appointing a proxy to vote on behalf of shareholders at the AGM. The content is procedural and related to voting arrangements rather than the AGM presentation materials themselves. Proxy forms are typically classified under Proxy Solicitation & Information Statement filings, as they are materials sent to shareholders to provide information and request votes for meetings.
2021-04-26 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED CHANGE OF AUDITOR PROPOSED GENERAL MANDATE TO BUY BACK SHARES PROPOSED GENERAL MANDATE TO ISSUE SHARES PROPOSED MANDATE TO GRANT OPTIONS AND NOTICE
AGM Information Classification · 95% confidence The document is a circular from Shenzhen Investment Limited dated 27 April 2021, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 1 June 2021. It includes proposals for re-election of directors, change of auditor, general mandates for share buy-back and issuance, and a notice of the AGM. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the agenda and resolutions to be voted on. The document is lengthy (15,000 characters) and contains substantive information rather than just an announcement or a brief notice. It is not a full annual report or financial statement but rather a detailed meeting circular with proxy forms and explanatory notes. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. Therefore, the correct classification is AGM-R with high confidence.
2021-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a detailed notice of the Annual General Meeting (AGM) for Shenzhen Investment Limited, including the date, location, agenda items such as receiving audited financial statements, re-election of directors, appointment of auditors, share buyback mandates, share issuance mandates, and share option scheme approvals. It is not the actual annual report or financial statements but a formal notice to shareholders about the AGM and the resolutions to be considered. The document is lengthy (15,000 characters) and contains detailed meeting agenda and resolutions, which fits the definition of AGM Information (AGM-R). It is not a report publication announcement or regulatory filing since it contains substantive meeting details and resolutions, not just a brief announcement or certification. Therefore, the correct classification is AGM Information (AGM-R).
2021-04-26 English
ANNUAL REPORT 2020
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2020' and contains detailed sections typical of a full annual report, including corporate profile, corporate information, highlights of 2020 results, five-year financial summary, chairman's statement, management discussion and analysis, directors and senior management, directors' report, corporate governance report, independent auditor's report, consolidated financial statements, and notes to the financial statements. The content includes comprehensive financial data, analysis, and narrative commentary on the company's performance and outlook. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-04-26 English

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