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SFK Construction Holdings Limited — Investor Relations & Filings

Ticker · 1447 HKEX Construction
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Filings indexed 303 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1447

About SFK Construction Holdings Limited

http://www.sfkchl.com.hk

SFK Construction Holdings Limited is a long-established general building main contractor specializing in comprehensive construction and maintenance services. The company's core business encompasses general building construction, civil engineering, and the maintenance of building and infrastructure projects. As an investment holding company, its operations focus on delivering major developments and maintaining long-standing relationships with key clients. Additional services provided include housing services and property management.

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
Notification Letter and Corporate Communication Request Form to Non-registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders about the publication of the company’s Annual Report 2025, Circular, and Notice of AGM, and provides instructions for obtaining printed or electronic copies. It does not contain the full report or any substantive financial information, but merely announces the release and how to access the materials. Therefore, it is a Report Publication Announcement.
2026-04-17 English
Notification Letter and Corporate Communication Request Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter (“Notice of publication of Annual Report 2025, Circular and Notice of Annual General Meeting”) informing shareholders that the annual report and related materials are available on the company website and HKEXnews site. It does not contain the actual annual report or financial data, but serves purely to announce publication and provide a request form for printed copies. This fits the definition of a Report Publication Announcement (RPA).
2026-04-17 English
Form of Proxy for use at the annual general meeting of the Company to be held on Friday, 15 May 2026 (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for the annual general meeting of SFK Construction Holdings Limited, including resolutions and voting instructions sent to shareholders to appoint proxies and vote at the AGM. This falls squarely under materials soliciting proxies and information statements for shareholder meetings, matching the Proxy Solicitation & Information Statement category (Code: PSI).
2026-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Company’s Annual General Meeting, listing ordinary and special resolutions, proxy appointment details, closure dates for register of members, explanatory appendices and instructions to shareholders on voting. It is not the AGM presentation itself, nor a full annual or interim financial report. It is materials sent to shareholders to provide information and solicit votes for the AGM, matching the Proxy Solicitation & Information Statement category.
2026-04-17 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, FINAL DIVIDEND AND AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholders’ circular containing explanatory statements, proposals for general mandates, director re-elections, dividend declaration, amendments to bye-laws, proxy form and notice of the Annual General Meeting. It is sent to shareholders to provide information and solicit their votes at the AGM, fitting the Proxy Solicitation & Information Statement category rather than the actual meeting presentation or full report.
2026-04-17 English

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