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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 2016-03-07 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
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update Classification · 95% confidence The document is an announcement pursuant to Rule 13.18 of the Listing Rules of the Hong Kong Stock Exchange. It details the entering into of a facility agreement for term loan facilities, including terms related to default events and ownership conditions. The document is relatively short (3648 characters) and is clearly an announcement about financing arrangements rather than a full financial report or detailed financial statements. It does not contain actual financial data or comprehensive financial analysis. It is not a report publication announcement since it contains substantive information about the financing agreement itself. The content fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2016-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2016
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 29/02/2016, 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 capital changes. The content is a regulatory monthly return about share capital movements rather than a financial report, earnings release, or management discussion. It is a regulatory filing reporting share capital changes and movements to the exchange, typical of a regulatory compliance document. It does not contain financial statements or management commentary. Therefore, it fits best under the category 'Regulatory Filings (RNS)' as a general regulatory announcement about share capital movements.
2016-03-01 English
PROXY FORM for use at the Extraordinary General Meeting to be held on Friday, 11 March 2016
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at an Extraordinary General Meeting (EGM) of Shenzhen Investment Limited. It includes instructions for appointing a proxy to vote on resolutions, including approval of a sale and purchase agreement and re-election of a director. The document is not a report or announcement of financial results, nor is it a management or audit report. It is a solicitation of shareholder votes for the EGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 5739 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report.
2016-02-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Shenzhen Investment Limited, detailing the date, location, agenda items including approval of a sale and purchase agreement and re-election of a director. It is a formal announcement inviting shareholders to attend and vote at the meeting. There are no financial statements, management discussion, or detailed financial data present. The document is not a report itself but a meeting notice. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including notices of meetings.
2016-02-22 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF APPROXIMATELY 95% OF THE ISSUED SHARE CAPITAL OF FAIRWIND POWER LIMITED AND (2) RE-ELECTION OF RETIRING DIRECTOR
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Shenzhen Investment Limited regarding a discloseable and connected transaction related to the acquisition of approximately 95% of the issued share capital of Fairwind Power Limited, along with the re-election of a retiring director. It includes detailed definitions, letters from the board, independent board committee, and independent financial adviser, as well as a notice convening an extraordinary general meeting (EGM) to approve the acquisition and director re-election. The content is typical of a proxy solicitation document sent to shareholders to provide information and request votes for an upcoming meeting. It is not a full annual report, earnings release, or regulatory filing, but rather a detailed solicitation and information statement for shareholder approval of corporate actions. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content support this classification with high confidence.
2016-02-22 English
UNAUDITED CONTRACTED SALES PERFORMANCE FOR THE MONTH ENDED 31 JANUARY 2016
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Investment Limited regarding unaudited contracted sales performance for the month ended 31 January 2016. It explicitly states the financial information is unaudited and is a sales update for a specific month. The document is short (2431 characters) and serves as a performance update rather than a comprehensive financial report. It does not contain full financial statements or detailed analysis typical of interim or annual reports. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about sales performance and not a full financial report or earnings release.
2016-02-05 English

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