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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 2016-05-11 Capital/Financing Update
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
UNAUDITED CONTRACTED SALES PERFORMANCE FOR THE PERIOD ENDED 30 APRIL 2016
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Investment Limited regarding unaudited contracted sales performance for the period ended 30 April 2016. It provides sales figures, comparisons to previous periods, and commentary on market conditions. The document explicitly states the sales data is unaudited and for investors' reference only. It is a press release format, not a full financial report or detailed quarterly/interim report. The length is about 4050 characters, which is relatively short and typical for a sales performance update announcement. There is no detailed financial statement or comprehensive analysis that would qualify it as an Interim/Quarterly Report (IR) or Annual Report (10-K). It is also not a regulatory filing, call transcript, or other categories. Therefore, the best fit is Capital/Financing Update (CAP), as it updates on sales performance which relates to the company's capital inflow and financing outlook.
2016-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2016
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2016, submitted 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 capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. The document is not an announcement of a report but a detailed monthly return. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2016-05-03 English
PROXY FORM for use at the Annual General Meeting to be convened on Thursday, 2 June 2016
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 2 June 2016. It includes instructions for appointing a proxy to vote on behalf of shareholders at the AGM. The content is procedural and related to voting at the AGM, not the AGM presentation materials themselves. 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.
2016-04-27 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; PROPOSED APPOINTMENT OF KPMG AS AUDITOR&#x3b; PROPOSED GENERAL MANDATE TO BUY BACK SHARES&#x3b; PROPOSED GENERAL MANDATE TO ISSUE SHARES&#x3b; PROPOSED
AGM Information Classification · 95% confidence The document is a circular from Shenzhen Investment Limited dated 28 April 2016, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 2 June 2016. It includes proposals for re-election of directors, appointment of auditor, general mandates to buy back and issue shares, and granting options. It also contains the Notice of Annual General Meeting and appendices with explanatory statements. The content is typical of materials sent to shareholders in advance of an AGM to inform them of the agenda and proposals to be voted on. The document is not a full annual report, audit report, or earnings release, but rather a circular and notice related to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2016-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for an Annual General Meeting (AGM) of Shenzhen Investment Limited. It includes details about the meeting 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. The presence of resolutions to be voted on and procedural notes for shareholders further confirm this is a meeting notice. There is no detailed financial data or report content, only the announcement and agenda for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2016-04-27 English
ANNUAL REPORT 2015
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2015 年報' and contains detailed sections typical of an annual report, including corporate profile, corporate information, highlights of 2015 results, five-year financial summary, chairman's statement, management discussion and analysis, directors and senior management, corporate governance report, directors' report, independent auditors' report, consolidated financial statements, notes to financial statements, and schedule of major properties. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of comprehensive financial data, management discussion, and auditor's report confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-04-27 English

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