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Macau E&M Holding Limited — Investor Relations & Filings

Ticker · 1408 HKEX Construction
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Filings indexed 1,258 across all filing types
Latest filing 2025-05-02 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 30 April 2025
Share Issue/Capital Change Classification · 1% confidence The document is a standard FF301 HKEX form titled "Monthly Return for Equity Issuer and Hong Kong Depositary Receipts…on Movements in Securities" for the month ended April 30, 2025. It details movements in authorised/issued share capital, treasury shares, share options, warrants and convertibles under the Listing Rules. This is not an earnings release, AGM material, or annual report, nor is it a proxy or ESG report. It specifically reports on share capital changes, so the correct category is Share Issue/Capital Change (SHA).
2025-05-02 English
List of Directors and their Role and Function
Governance Information Classification · 1% confidence The document provides a detailed listing of the company’s board composition, including executive and independent non-executive directors and their committee memberships. There is no announcement of appointments or resignations, nor any financial or voting results. It matches ‘Governance Information’ (CGR) as it outlines board structure and governance practices.
2025-04-29 English
APPOINTMENT OF CHAIRMAN OF THE BOARD
Board/Management Information Classification · 1% confidence The document is a public announcement by Shenzhen Investment Limited concerning the appointment of Mr. WANG Yuwen as Chairman of the Board, including biographical details, term, and compliance with listing rule provisions. This is clearly an announcement of a change in senior management/board composition, matching the Board/Management Information category.
2025-04-29 English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 1% confidence The document is titled “2024 Environmental, Social and Governance Report” and contains detailed sections on ESG topics (Governance, Customer Responsibility, Environmental Responsibility, Employee Responsibility, Social Responsibility), aligning exactly with Environmental & Social Information disclosures. It is a standalone ESG report, not an announcement or summary. Therefore, it matches the Environmental & Social Information category (SR).
2025-04-28 English
PROXY FORM for use at the Annual General Meeting to be convened on Wednesday, 28 May 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for use at the annual general meeting, soliciting shareholder votes and providing details on resolutions to be considered at the AGM. This is part of proxy solicitation materials sent to shareholders to request votes and provide meeting information, matching the Proxy Solicitation & Information Statement category.
2025-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting, setting out the meeting date, venue, agenda items (resolutions), proxy appointment procedures, and voting arrangements. It is sent to shareholders to provide information and solicit their votes on various resolutions at the upcoming AGM. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to inform them of meeting matters and request their votes. It is not the actual AGM presentation (AGM-R), nor is it reporting results or publishing financial statements, so PSI is the correct category.
2025-04-28 English

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