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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 2015-05-04 Major Shareholding Noti…
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 30th April, 2015
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2015, 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 activities for Shenzhen Investment Limited. The content focuses on share capital changes and securities 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 monthly return or shareholding update. It is not an annual or interim report, earnings release, or management discussion. It is also not a simple announcement or certification but a detailed regulatory report on share capital movements. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels and related share capital movements.
2015-05-04 English
PROXY FORM for use at the Annual General Meeting to be convened on Thursday, 18 June 2015
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of Shenzhen Investment Limited, scheduled for 18 June 2015. It includes instructions for shareholders to appoint proxies to vote on their behalf on various resolutions, including receiving the audited financial statements, re-electing directors, approving dividends, and granting mandates related to shares. The content is typical of materials distributed to shareholders to facilitate voting at an AGM, rather than the AGM presentation materials themselves or the actual annual report. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-04-27 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; PROPOSED GENERAL MANDATE TO BUY BACK SHARES&#x3b; PROPOSED GENERAL MANDATE TO ISSUE SHARES&#x3b; PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION&#x3b;
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Shenzhen Investment Limited dated 28 April 2015, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 18 June 2015. It includes proposals for re-election of retiring directors, general mandates to buy back and issue shares, and adoption of new Articles of Association. The document also contains the Notice of Annual General Meeting and appendices with detailed information about directors and explanatory statements related to the buy-back mandate. The content is typical of a proxy circular or meeting circular sent to shareholders to inform them about AGM agenda items and to solicit their votes. It is not a full Annual Report (10-K), nor an earnings release or financial report. It is not a simple announcement or notice but a comprehensive circular with detailed proposals and supporting information for the AGM. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Shenzhen Investment Limited, detailing the date, location, agenda items including receiving the annual financial statements, dividend declaration, re-election of directors, re-appointment of auditors, share buyback and issuance mandates, and adoption of new articles of association. It is a formal meeting notice rather than the actual annual report or financial statements. The document is over 13,000 characters, indicating it is a full notice rather than a brief announcement. The content matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, specifically the notice of meeting and resolutions to be voted on. Therefore, the correct classification is AGM Information (AGM-R).
2015-04-27 English
ANNUAL REPORT 2014
Annual Report Classification · 100% confidence The document is a comprehensive report containing detailed financial data, including revenue, profit, earnings per share, dividend information, segment results, and a five-year financial summary. It also includes a Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management information, Corporate Governance Report, Report of the Directors, Independent Auditors' Report, and full financial statements such as Consolidated Statement of Profit or Loss, Comprehensive Income, Financial Position, Changes in Equity, and Cash Flows. The presence of these detailed financial statements and extensive narrative analysis for the year ended 31 December 2014 clearly indicates this is a full annual report. The document length (15,000 characters) and content depth confirm it is not a brief announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2014
2015-04-27 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Next Day Disclosure Return' and pertains to changes in issued share capital and share buybacks for Shenzhen Investment Limited. It includes detailed tables of share issues upon exercise of share options and share repurchases, with dates and prices. The document references compliance with Listing Rules of the Hong Kong Stock Exchange and provides detailed disclosure of share capital changes. This type of document is a regulatory disclosure about share capital changes and repurchases, not a full financial report or earnings release. It is not a report publication announcement or certification. It fits the category of Share Issue/Capital Change announcements, as it details new share issues and share buybacks. Therefore, the appropriate classification is 'SHA' (Share Issue/Capital Change). The document length (6773 characters) supports it being a substantive disclosure rather than a brief announcement.
2015-04-23 English

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