Skip to main content
N

Noble Engineering Group Holdings Limited — Investor Relations & Filings

Ticker · 8445 HKEX Construction
Open in API
Filings indexed 349 across all filing types
Latest filing 2025-07-24 AGM Information
Country HK Hong Kong
Listing HKEX 8445

About Noble Engineering Group Holdings Limited

http://www.nobleengineering.com.hk

Noble Engineering Group Holdings Limited is an investment holding company specializing in wet trades work as a subcontractor. Operating primarily through its subsidiary, Eric Tse Cements Work Company Limited, the Group provides comprehensive wet trades solutions for building construction projects, including residential and community facilities. Services offered include tile laying, brick laying, plastering, floor screeding, and marble works. The company leverages over 35 years of industry experience and is recognized for its commitment to safety and environmental compliance.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a Notice of Annual General Meeting for Noble Engineering Group Holdings Limited, detailing the date, venue, resolutions to be considered, proxy arrangements, and related AGM procedures. This clearly falls under AGM Information.
2025-07-24 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular in respect of the upcoming Annual General Meeting (“AGM”), containing detailed proposals for share issue and repurchase mandates, re-election of directors, re-appointment of auditor, explanatory statements, biographies of directors, and the formal notice of AGM along with a proxy form. It is sent to shareholders to solicit their votes and provide requisite meeting information. This matches the Proxy Solicitation & Information Statement category (PSI).
2025-07-24 English
Annual Report 2025
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2025' and '年報 2025' for Noble Engineering Group Holdings Limited. It contains comprehensive financial statements, including the Consolidated Statement of Profit or Loss, Consolidated Statement of Financial Position, and Independent Auditor's Report, covering the fiscal year ended 31 March 2025. This aligns perfectly with the definition of an Annual Report (10-K). FY 2025
2025-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings Classification · 1% confidence The document is a standardized monthly return submitted to the Hong Kong Stock Exchange under Chapter 19B of the Listing Rules, detailing movements in authorised share capital, issued shares, and confirmations. It is a regulatory compliance filing rather than an earnings release, report publication announcement, capital raise notice, or any other specific category. It therefore falls under the fallback category of Regulatory Filings (RNS).
2025-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Earnings Release Classification · 1% confidence The document is titled “ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025” and is a Hong Kong Stock Exchange results bulletin providing the consolidated financial statements and notes. It is the initial public announcement of the year-end financial results rather than a full printed Annual Report. This matches the definition of an Earnings Release (ER) as the initial periodic results announcement. FY 2025
2025-06-26 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024
Regulatory Filings Classification · 1% confidence The document is titled “Supplemental Announcement to the Annual Report for the Year Ended 31 March 2024” and provides additional information to the previously published annual report. It is not the annual report itself, nor is it announcing the publication or timing of a new report in advance. It merely updates regulatory information (share option scheme details) in compliance with GEM Listing Rules. This does not fit any other specific category (e.g., a dividend notice, capital change, board change, M&A, etc.), so it defaults to a general regulatory filing.
2025-06-20 English

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.