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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 2014-04-25 AGM Information
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
PROPOSALS INVOLVING RE-ELECTION OF RETIRING DIRECTORS&#x3b; GENERAL MANDATE TO BUY BACK SHARES&#x3b; GENERAL MANDATE TO ISSUE SHARES&#x3b; AND REFRESHMENT OF SHARE OPTION SCHEME LIMIT
AGM Information Classification · 95% confidence The document is a circular dated 28 April 2014 from Shenzhen Investment Limited to its shareholders. It contains detailed proposals for the Annual General Meeting (AGM) including re-election of retiring directors, general mandates to buy back and issue shares, and refreshment of the share option scheme limit. It includes a notice convening the AGM, proxy form instructions, and explanatory statements related to AGM agenda items. The document is clearly intended to provide shareholders with information to make informed decisions at the AGM. It is not the annual report itself, nor an earnings release or other financial report. It is a circular related to the AGM, containing proposals and explanatory information. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is a full circular, not a brief announcement or proxy solicitation only. Therefore, the correct classification is AGM Information (AGM-R).
2014-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a detailed notice of an Annual General Meeting (AGM) for Shenzhen Investment Limited, including the date, location, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and granting mandates for share buybacks and allotments. It is not the actual annual report or financial statements but a formal notice to shareholders about the AGM and the resolutions to be considered. The presence of resolutions and procedural details confirms it is an AGM notice. The document length is substantial but the content is clearly a meeting notice rather than a report or announcement of report publication. Therefore, the correct classification is AGM Information (AGM-R).
2014-04-25 English
ANNUAL REPORT 2013
Annual Report Classification · 100% confidence The document is titled 'Annual Report' and contains detailed sections typical of a full annual report, including corporate information, shareholding structure, chairman's statement, management discussion and analysis, five-year financial summary, directors and senior management, corporate governance report, report of the directors, independent auditors' report, consolidated financial statements, notes to financial statements, and property list. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial data, business review, strategy, outlook, and dividend information, all characteristic of an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2013
2014-04-25 English
VOLUNTARY ANNOUNCEMENT ON CONTRACTED SALES PERFORMANCE
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement by Shenzhen Investment Limited regarding its contracted sales performance for March 2014 and the first quarter of 2014. It provides sales figures and project details but explicitly states that the financial information has not been audited or reviewed by external auditors. The document is relatively short (3160 characters) and is presented as a press release rather than a formal financial report. It does not contain comprehensive financial statements or detailed analysis typical of interim or annual reports. It is an announcement of sales performance data, not a full earnings release or interim report. Given the nature and length, this fits best as a Regulatory Filing (RNS) since it is a voluntary announcement providing financial information but not a formal earnings release or report.
2014-04-09 English
DELAY IN DESPATCH OF THE CIRCULAR RELATING TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SHENZHEN BIO-AGRICULTURE COMPANY LIMITED&#x3b; AND (2
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Investment Limited regarding a delay in the despatch of a circular related to a major and connected transaction and non-exempt continuing connected transactions. It references a previous announcement and details the expected delay in sending the circular to shareholders. The document is short (2807 characters) and primarily serves as a notification about the timing of a report (the circular) rather than containing the report itself or detailed financial data. This fits the criteria for a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the actual circular or detailed financial statements.
2014-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2014
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2014, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related activities. The content is focused 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 regulatory compliance report rather than a financial report or announcement. The document length is over 14,000 characters, indicating it is a full report rather than a brief announcement. Given the nature of the content and the regulatory submission context, the most appropriate classification is Regulatory Filings (RNS), as it does not fit into other specific categories like capital changes (SHA) which usually involve announcements of new share issues or stock splits, but this is a monthly return report on movements in securities.
2014-04-02 English

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