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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 2019-06-03 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 31st May, 2019
Share Issue/Capital Change 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 and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/05/2019. The content is focused on share capital changes and confirmations related to securities issuance, with no financial performance data, earnings, or management discussion. It is a regulatory compliance filing reporting share capital movements rather than a financial report or announcement of a report. The document is comprehensive and not a brief announcement or certification. Therefore, it fits best under 'Share Issue/Capital Change' (SHA) category, which covers announcements regarding new share issues, stock splits, or other capital changes.
2019-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 29 May 2019. It details the voting outcomes on various ordinary resolutions including approval of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is just over 5,000 characters but the content is clearly a voting result announcement rather than the AGM materials themselves or a full annual report. Therefore, the correct classification is DVA with high confidence.
2019-05-29 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR APRIL 2019
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Investment Limited regarding unaudited contracted sales performance for April 2019. It explicitly states that the sales data is unaudited and for investors' reference only. The document is short (2751 characters) and serves as a press release summarizing sales figures rather than a detailed financial report. There is no indication of comprehensive financial statements or management discussion and analysis. The document is an update on sales performance, which is a form of capital/financing update or operational performance announcement. Given the content and nature, it fits best under Capital/Financing Update (CAP) rather than an earnings release or interim report, as it focuses on sales performance data without full financial results. Therefore, the appropriate classification is CAP with high confidence.
2019-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2019
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 and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2019. The content is focused on share capital changes and confirmations related to securities issuance, with no financial performance data, earnings, or management discussion. It is a regulatory filing reporting share capital movements and compliance confirmations rather than a financial report or announcement of a report. The document length is substantial (15,000 characters), indicating it is a full filing rather than a brief announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a compliance and disclosure document related to share capital movements and listing rules.
2019-05-02 English
PROXY FORM for use at the Annual General Meeting to be convened on Wednesday, 29 May 2019
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 29 May 2019. It includes instructions for appointing a proxy to vote on various resolutions such as receiving the audited financial statements, re-electing directors, approving dividends, and granting mandates related to shares. The content is procedural and related to voting at the AGM rather than the actual AGM materials or presentations. Therefore, this document is best classified as Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2019-04-24 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 MEET
AGM Information Classification · 100% confidence The document is a circular from Shenzhen Investment Limited dated 25 April 2019, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 29 May 2019. It includes proposals for the re-election of retiring directors, general mandates to buy back shares, issue shares, and grant options, as well as the notice of the AGM itself. The content is typical of materials sent to shareholders to inform them about the AGM agenda and to solicit their votes. It is not the actual AGM minutes or results, nor is it a financial report or earnings release. The document is a comprehensive circular related to the AGM, which fits the category of AGM Information (AGM-R). The length (15,000 characters) and detailed content confirm it is the meeting material, not just a brief announcement or proxy statement. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-24 English

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