Skip to main content
M&L Holdings Group Limited logo

M&L Holdings Group Limited — Investor Relations & Filings

Ticker · 8152 ISIN · KYG6125R1002 HKEX Manufacturing
Open in API
Filings indexed 341 across all filing types
Latest filing 2018-03-28 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 8152

About M&L Holdings Group Limited

http://www.mleng.com

M&L Holdings Group Limited is an investment holding entity operating primarily as an Engineering Solution Provider within the construction and infrastructure sectors. The company's core business activities encompass the trading, leasing, manufacture, and supply of specialized equipment and components. Its product portfolio includes construction machinery, fabricated construction steel equipment, spare parts, and specialized cutting tools essential for large-scale projects. M&L Holdings Group focuses on serving major international contractors and public authorities, with a notable specialization in equipment and parts related to Tunnelling operations.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 9 MAY 2018
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of M&L Holdings Group Limited scheduled for 9 May 2018. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving the audited financial statements, re-electing directors, approving dividends, and authorizing share allotments and repurchases. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting and is not the AGM presentation materials themselves, nor the voting results. It is not a financial report or an announcement of results but a proxy solicitation document. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length (5544 characters) and content confirm it is a proxy form, not a report or announcement of results.
2018-03-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from M&L Holdings Group Limited dated 29 March 2018, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 9 May 2018. It includes proposed resolutions such as the grant of general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The document also contains explanatory statements, biographical details of directors, and proxy arrangements. The content is typical of a shareholder circular related to an AGM, providing information for shareholders to make informed decisions and vote at the meeting. It is not a full annual report, earnings release, or other financial report, but rather a detailed meeting circular. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting circular itself, not just a brief announcement or proxy statement alone.
2018-03-28 English
ANNUAL REPORT 2017
Annual Report Classification · 100% confidence The document is titled '2017 Annual Report' for M&L Holdings Group Limited and includes detailed sections typical of an annual report such as Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Directors' Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements. The content covers the full fiscal year ended 31 December 2017, with comprehensive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-03-28 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017' and contains detailed audited annual financial statements including consolidated statement of comprehensive income, balance sheet, notes to the consolidated financial information, and accounting policies. It covers the full fiscal year ended 31 December 2017 and includes comparative figures for 2016. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or summary. The presence of detailed financial data, notes, and accounting standards discussion confirms this is the official annual report of the company. Therefore, the document fits the definition of an Annual Report (10-K equivalent). FY 2017
2018-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of a board meeting scheduled to consider and approve the annual results and dividend declaration. It is an announcement about an upcoming board meeting rather than the actual annual report or financial results. The document is short (2425 characters) and serves as a notification rather than containing substantive financial data or detailed report content. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 28/02/2018. The content focuses on share capital changes and related securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements, which fits the category of Regulatory Filings (RNS) as it does not represent a full financial report, earnings release, or capital/financing update but a compliance disclosure to the exchange.
2018-03-02 English

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.