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Maxicity Holdings Limited — Investor Relations & Filings

Ticker · 2295 ISIN · KYG5897S1066 HKEX Construction
Filings indexed 135 across all filing types
Latest filing 2026-06-01 Share Issue/Capital Cha…
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 31 MAY 2026
Share Issue/Capital Change Classification · 90% confidence The document is an HKEX Form FF301 monthly return detailing movements in authorised and issued share capital, public float sufficiency confirmations, and other share-related arrangements. It is a regular regulatory filing that reports changes (or confirms no changes) in share capital and related corporate securities activities. This aligns with the Share Issue/Capital Change category (SHA) rather than a general regulatory notice or announcement of report publication.
2026-06-01 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 85% confidence The document is the Third Amended and Restated Memorandum and Articles of Association of Maxicity Holdings Limited, which comprise the company’s constitutional and governance rules rather than financial results, shareholder votes, or a simple announcement. These are internal governance documents detailing board powers, share capital provisions, meeting procedures, and other corporate governance matters. Therefore, the appropriate classification is Governance Information (CGR).
2026-05-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the poll results for resolutions proposed and voted on at the company’s Annual General Meeting held on 29 May 2026. It provides voting percentages and indicates which resolutions were passed. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for MAXICITY HOLDINGS LIMITED. It details authorized and issued share capital, public float sufficiency confirmation, and confirms compliance with listing rules. The document is a regulatory submission about share capital and share movements, not a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive data about share capital and confirmations. The document fits the category of Regulatory Filings (RNS) as it is a compliance and disclosure filing to the exchange that does not fit other specific categories like capital changes (SHA) or director dealings (DIRS).
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% 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 · 95% 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

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