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MECOM Power and Construction Limited — Investor Relations & Filings

Ticker · 1183 HKEX Construction
Open in API
Filings indexed 543 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1183

About MECOM Power and Construction Limited

http://www.mecommacau.com

MECOM Power and Construction Limited operates as an integrated construction engineering contractor across Macau, Hong Kong, the PRC (specifically the Greater Bay Area), and Cyprus. The company's operations are diversified across three main segments: 1) Integrated construction and decoration projects, including high-voltage substation construction and system installation; 2) New construction materials technology (MECOM Factory), which involves developing and producing advanced materials like intelligent facade access systems tailored for high-rise buildings; and 3) Smart new energy infrastructure, providing electric vehicle charging solutions under the brand MU CHARGING throughout the Greater Bay Area. MECOM focuses on establishing a complete supply chain to support large-scale urban development 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 Annual General Meeting, detailing the date, venue, resolutions to be voted on, proxy appointment instructions, record dates, and related matters. It is distributed to shareholders to solicit their votes and provide information ahead of the meeting, matching the definition of proxy solicitation materials. Thus, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 MAY 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a FORM OF PROXY for the Annual General Meeting, providing shareholders with the means to appoint a proxy and vote on resolutions. It is not the AGM presentation itself, nor the final meeting minutes or results. Such proxy solicitation materials are classified under Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
PROPOSED GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES; RE-ELECTION OF DIRECTORS; CHANGE OF AUDITORS; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholders’ circular containing the notice of the Annual General Meeting, explanatory statements on proposed share issue/buy-back mandates, details on re-election of directors, change of auditors and a proxy form. It is not the Annual Report or financial statements, nor an earnings release, but rather the materials sent to shareholders to provide information and request their votes at the AGM. This aligns precisely with the definition of a Proxy Solicitation & Information Statement.
2026-04-22 English
Annual Report 2025
Regulatory Filings
2026-04-22 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings Classification · 1% confidence The document is an announcement under the Hong Kong Listing Rules about the retirement of the current auditor (Deloitte) and proposed appointment of a new auditor (OOP CPA & Co.) ahead of the AGM. It does not contain the audit report itself, financial results, or detailed governance rules, nor is it a request for shareholder votes on the auditor (the circular will follow later). It is essentially a regulatory announcement of a corporate change (auditor change), which falls under the general “Regulatory Filings” category when no more specific category applies.
2026-04-10 English

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