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 2020-04-23 Proxy Solicitation & In…
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
PROXY FORM for use at the Annual General Meeting to be convened on Tuesday, 26 May 2020
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of Shenzhen Investment Limited, scheduled for 26 May 2020. It includes instructions for appointing a proxy to vote on various resolutions at the AGM, such as receiving the audited financial statements, declaring dividends, re-electing directors, and authorizing share buybacks and allotments. The content is procedural and related to shareholder voting rather than the actual AGM materials or reports. It is not the AGM presentation or minutes, nor is it an annual report or financial statement. 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.
2020-04-23 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GENERAL MANDATE TO BUY BACK SHARES PROPOSED GENERAL MANDATE TO ISSUE SHARES PROPOSED MANDATE TO GRANT OPTIONS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Shenzhen Investment Limited dated 24 April 2020, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 26 May 2020. It includes proposals for re-election of retiring directors, general mandates to buy back shares, issue shares, grant options, and the notice of the AGM itself. The content includes a letter from the board, definitions, precautionary measures for the AGM, and appendices with details of directors and explanatory statements. The document is lengthy (15,000 characters) and contains substantive information intended for shareholders to consider before the AGM. This matches the characteristics of AGM Information filings, which include presentations and materials shared during the AGM. It is not a simple announcement or notice but a comprehensive circular with detailed proposals and information for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a detailed notice of an Annual General Meeting (AGM) for Shenzhen Investment Limited, including the date, location, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and granting mandates related to share buybacks and issuance. It is not the actual annual report or financial statements but a formal notice to shareholders about the AGM and the resolutions to be voted on. The presence of resolutions and proxy information confirms it is an AGM notice. Therefore, the document fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication announcement but a full AGM notice.
2020-04-23 English
ANNUAL REPORT 2019
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2019' and contains detailed sections typical of a full annual report, including corporate profile, corporate information, highlights of 2019 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 (profit or loss, financial position, changes in equity, cash flow), notes to the financial statements, and schedule of major properties. The document length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. The presence of comprehensive financial data and analysis confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document should be classified as an Annual Report (10-K). FY 2019
2020-04-23 English
UPDATE ON MAJOR TRANSACTION IN RELATION TO CAPITAL CONTRIBUTION TO HENGDA REAL ESTATE GROUP COMPANY LIMITED
Capital/Financing Update Classification · 95% confidence The document is an announcement related to a major transaction concerning capital contribution and dividend adjustments for Hengda Real Estate Group Company Limited. It discusses financial performance for FY 2019, dividend payment undertakings, and references prior announcements and circulars. The document is an update on a major transaction and financial terms rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis but provides an update on a specific capital transaction and related dividend adjustments. The document length is 6601 characters, which is substantial but the content is focused on a transaction update rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/3/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. It includes confirmations related to securities issuance and compliance with listing rules. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements to the exchange, not a full financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS).
2020-04-01 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.