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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 2015-07-21 Board/Management Inform…
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
List of Directors and their Role and Function
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including committee memberships. It is a straightforward announcement of the company's board composition and committee structure. There is no financial data, no report or presentation, no voting results, no legal or regulatory updates, and no mention of any meeting or shareholder action. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and focused solely on board composition, confirming the classification.
2015-07-21 English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR AND PRESIDENT AND CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Investment Limited regarding the resignation of an executive director and president and the appointment of a new executive director and president, along with a change of authorized representative. It details the background, remuneration, and terms of the new appointee. There is no financial data, earnings information, or report attached or referenced as being published. The content focuses solely on changes in the company's board and senior management. According to the filing definitions, this fits the category of Board/Management Information (MANG). The document length is about 4847 characters, which is sufficient for a full announcement rather than a brief notice. Therefore, the classification is MANG with high confidence.
2015-07-21 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 100% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, Shenzhen Investment Limited, detailing changes in issued share capital and share buybacks. It includes specific data on share issues upon exercise of share options and confirms compliance with Listing Rules regarding share repurchases. The document is regulatory in nature, reporting share capital changes and repurchase activities as required by the Hong Kong Stock Exchange rules. It is not a full financial report, earnings release, or management discussion, but a formal disclosure of capital changes and share transactions. This fits the definition of a Share Issue/Capital Change (SHA) filing, which covers announcements regarding new share issues, stock splits, or other capital changes.
2015-07-15 English
VOLUNTARY ANNOUNCEMENT ON UNAUDITED CONTRACTED SALES PERFORMANCE
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by Shenzhen Investment Limited regarding unaudited contracted sales performance for June 2015 and the first half of 2015. It explicitly states that the financial information is unaudited and is a sales performance update rather than a formal financial report. The document is relatively short (3,586 characters) and serves as an announcement of sales figures, not a comprehensive financial report or earnings release. It does not contain detailed financial statements or management discussion but provides sales performance highlights. Therefore, it fits best under the category of a Capital/Financing Update (CAP), as it updates shareholders and investors on sales performance, which is related to the company's capital inflow and business activity. It is not an Earnings Release (ER) because it lacks formal quarterly financial results or earnings highlights, nor is it an Interim Report (IR) or Annual Report (10-K).
2015-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2015, submitted 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 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, typical of a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) category, which covers announcements regarding new share issues, stock splits, or other capital changes. The document is lengthy (over 13,000 characters) and contains detailed data, so it is not a brief announcement or a report publication announcement. Therefore, the classification is SHA with high confidence.
2015-07-02 English
ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'Articles of Association' and contains detailed company constitutional rules such as share capital, modification of rights, share issuance, and company governance provisions. It includes historical certificates of incorporation and changes of company name. There is no financial data, earnings information, or management discussion of financial results. The document is a legal and governance document setting out the company's internal rules and structure. This matches the definition of Governance Information (CGR). The document length is substantial and it is not merely an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2015-06-18 English

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