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M&L Holdings Group Limited — Investor Relations & Filings

Ticker · 8152 HKEX Manufacturing
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Filings indexed 340 across all filing types
Latest filing 2026-05-05 Regulatory Filings
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-05 English
Notification Letter to Non-registered Shareholders and Request Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Annual Report, Circular, and Notice of AGM have been published on the company website and the Hong Kong Exchange website, and provides a form to request printed copies. It does not contain the actual annual report or meeting materials but is solely an announcement of their publication. This matches the definition of a Report Publication Announcement (RPA).
2026-04-22 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders informing them that the Company’s Annual Report, Circular and Notice of Annual General Meeting (with proxy form) have been published on the Company and HKEX websites and explaining how shareholders can request printed copies or update their delivery preferences. It does not itself contain the Annual Report or AGM materials in full, but merely announces their publication online and provides a reply form. Therefore, it is a Report Publication Announcement (RPA).
2026-04-22 English
Form of Proxy for the Annual General Meeting to be held on 23 June 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Form of Proxy” for the Annual General Meeting to be held on 23 June 2026. It provides voting instructions and solicits proxy appointments, which is characteristic of proxy solicitation materials distributed to shareholders ahead of a meeting. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for M&L Holdings Group Limited containing (1) proposed resolutions for general mandates (issue and repurchase of shares), (2) proposed re-election of directors, (3) explanatory statements and appendices, and (4) the formal Notice of Annual General Meeting with proxy instructions. It is distributed to shareholders to solicit votes and provide detailed meeting information. This matches the definition of a Proxy Solicitation & Information Statement (PSI) rather than an AGM presentation, earnings release, or annual report.
2026-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Annual General Meeting, detailing the date, location, resolutions to be voted on, proxy appointment procedures, and related shareholder voting information. It is sent to shareholders to provide information and solicit their votes at the upcoming AGM. This matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-22 English

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