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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 2020-09-14 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
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-executive director from the company's board. It does not contain financial data, audit information, or details about meetings or votes. It specifically relates to a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this management change, confirming the classification.
2020-09-14 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is an announcement from Macau E&M Holding Limited regarding the date of a board meeting scheduled for 23 September 2020. The purpose of the meeting is to consider and approve the unaudited consolidated financial statements for the six months ended 30 June 2020 and to publish the interim report. The document does not contain the financial statements or the interim report itself, but rather announces the upcoming board meeting and the intention to publish the interim report. The document length is short (1939 characters) and it is clearly an announcement rather than the report itself. Therefore, according to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than an Interim Report (IR).
2020-09-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document is an announcement from Macau E&M Holding Limited listing the members of the board of directors and their roles and functions, including details about board committees. It does not contain financial data, audit results, or meeting minutes. It is not a report or financial statement but an announcement about board composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board members and committees, confirming this classification.
2020-09-10 English
Nomination Committee - Terms of Reference
Governance Information Classification · 100% confidence The document is titled 'Nomination Committee - Terms of Reference' and details the structure, membership, duties, meeting procedures, and authority of the Nomination Committee of Macau E&M Holding Limited. It focuses on governance aspects such as board composition, appointment, and diversity policies. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related report describing internal rules and committee responsibilities, which aligns with Governance Information (CGR). The length is moderate and the content is substantive, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2020-09-10 English
Remuneration Committee - Terms of Reference
Remuneration Information Classification · 95% confidence The document is titled 'Remuneration Committee – Terms of Reference' and details the structure, duties, powers, meeting procedures, and reporting responsibilities of the Remuneration Committee within the company. It does not contain financial data, earnings, or audit information. Instead, it focuses on governance aspects related to executive and director compensation policies and committee operations. This aligns with the definition of Remuneration Information filings, which detail compensation for top executives and directors. The document length (7,520 characters) is sufficient to be a full report rather than a brief announcement. Therefore, the appropriate classification is 'DEF 14A' for Remuneration Information.
2020-09-10 English
Audit Committee - Terms of Reference
Governance Information Classification · 95% confidence The document is titled 'Audit Committee – Terms of Reference' and details the composition, duties, powers, meeting procedures, and reporting responsibilities of the Audit Committee of Macau E&M Holding Limited. It does not contain financial statements, audit results, or a standalone audit report. Instead, it outlines governance and procedural rules related to audit oversight. This type of document fits best under Governance Information (CGR), as it details internal rules and governance practices related to the audit committee, rather than being an audit report or annual report itself.
2020-09-10 English

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