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 2017-04-27 AGM Information
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
PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; PROPOSED GENERAL MANDATE TO BUY BACK SHARES&#x3b; PROPOSED GENERAL MANDATE TO ISSUE SHARES&#x3b; PROPOSED MANDATE TO GRANT OPTIONS AND NOTICE OF ANNUAL
AGM Information Classification · 100% confidence The document is a circular from Shenzhen Investment Limited dated 28 April 2017, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 8 June 2017. 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 includes a letter from the board, explanatory statements, details of directors proposed for re-election, and the notice of the AGM. This type of document is typically classified as AGM Information (AGM-R) because it provides materials and information related to the AGM, including resolutions to be voted on and proxy instructions. It is not a full annual report, earnings release, or other financial report, but rather the circular and notice for the AGM meeting.
2017-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Shenzhen Investment Limited, detailing the date, location, agenda items including receiving audited financial statements, dividend declarations, re-election of directors, appointment of auditors, and granting mandates related to share buybacks and issuance. It is a formal announcement inviting shareholders to attend and vote on various resolutions at the AGM. The content is typical of an AGM notice rather than the actual AGM materials or minutes. The document length is about 15,000 characters, which is consistent with a detailed notice but does not contain the full AGM presentations or reports themselves. Therefore, the document fits the category of AGM Information (AGM-R).
2017-04-27 English
ANNUAL REPORT 2016
Annual Report Classification · 100% confidence The document contains detailed financial data including revenue, profit, financial position, segment results, and a five-year financial summary. It includes a Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management information, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and full consolidated financial statements with notes. The document is comprehensive and covers the full fiscal year ended 31 December 2016. The length is substantial (15,000 characters) and it is clearly the full official yearly report of the company. These characteristics match the definition of an Annual Report (10-K). FY 2016
2017-04-27 English
POTENTIAL DISPOSAL OF THE ENTIRE EQUITY INTEREST AND SHARHEOLDER'S LOAN IN CERTAIN INDIRECT WHOLLY-OWNED SUBSIDIARIES THROUGH PUBLIC LISTING-FOR-SALE
Capital/Financing Update Classification · 95% confidence The document is an announcement by a Hong Kong listed company regarding its intention to dispose of entire equity interests and shareholder loans in certain indirect wholly-owned subsidiaries through a public listing-for-sale process. It details the potential disposals, initial bidding prices, and regulatory compliance under the Hong Kong Listing Rules, specifically referencing Chapter 14 which governs discloseable transactions. The document is an announcement of a potential transaction and does not contain financial statements or detailed financial performance data. It is not a full financial report, earnings release, or management discussion. It is also not a regulatory certification or insider dealing report. The content fits the category of a Capital/Financing Update as it relates to significant changes in the company's capital structure through disposal of subsidiaries and assets. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2017-04-21 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR MARCH 2017
Capital/Financing Update Classification · 90% confidence The document is an announcement from Shenzhen Investment Limited regarding their unaudited contracted sales performance for March 2017. It explicitly states that the sales data is unaudited and is for investors' reference only. The document is relatively short (3383 characters) and serves as a press release summarizing sales performance rather than a comprehensive financial report. It does not contain detailed financial statements or substantive financial data typical of interim or annual reports. It is not an earnings release since it focuses on sales performance, not earnings. The document is an update on sales performance, which aligns best with a Capital/Financing Update (CAP) category, as it relates to sales and revenue generation activities. It is not a report publication announcement or regulatory filing since it provides substantive sales data rather than just announcing a report's availability.
2017-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2017
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, including share options, warrants, convertibles, and other share-related transactions for the month ended 31/03/2017. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges for equity issuers. It is not an annual or quarterly report, earnings release, or management discussion. It is also not a simple announcement of a report but a substantive regulatory filing with detailed data on share capital changes. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2017-04-03 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.