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Maxicity Holdings Limited — Investor Relations & Filings

Ticker · 2295 HKEX Construction
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Filings indexed 132 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2295

About Maxicity Holdings Limited

http://www.maxicity.com.hk

Maxicity Holdings Limited is an investment holding company primarily engaged in specialized slope engineering and geotechnical works. The company operates as a dedicated slope works contractor, providing comprehensive services essential for land stability and hazard mitigation. Core activities include the drilling and installation of soil nails, construction of retaining walls, and implementation of debris flow protection systems utilizing both rigid and flexible barriers. Further services encompass the installation of raking drains, application of wire meshes and mats for erosion control, construction of concrete maintenance stairways, and associated landscape softworks and establishment works. The company focuses on delivering specialized civil engineering solutions for slope stabilization projects.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Company’s upcoming Annual General Meeting, setting out the date, venue, agenda items (ordinary and special resolutions) and detailed proxy‐voting instructions. It is not the annual report itself, an earnings release, nor a post‐meeting vote results announcement. Rather, it is a solicitation of shareholder votes and related information sent to shareholders ahead of the meeting. Therefore, it best fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2026 (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Proxy Form for the Annual General Meeting” and provides a form and instructions for shareholders to appoint proxies and vote on resolutions at the AGM. It is part of the materials soliciting proxies and voting instructions, rather than the AGM presentation itself or the meeting results. This clearly aligns with the Proxy Solicitation & Information Statement (PSI) category.
2026-04-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE EXISTING MEM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing (i) proposals for mandates to issue and repurchase shares, director re-elections, auditor re-appointment, corporate constitution amendments and (ii) the notice of the Annual General Meeting with proxy instructions. It is not an annual or interim financial report, earnings release, or regulatory announcement but rather the informational and solicitation material sent to shareholders to vote at the AGM. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-04-28 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-28 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is an announcement by the company regarding proposed amendments to its Memorandum and Articles of Association, aligning them with regulatory requirements and setting out governance changes. It does not present financial results, quarterly figures, or other reportable metrics, but focuses on internal rules and charter amendments. This falls squarely under Governance Information.
2026-04-28 English

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