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SFK Construction Holdings Limited — Investor Relations & Filings

Ticker · 1447 ISIN · BMG8059A1036 HKEX Construction
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Filings indexed 305 across all filing types
Latest filing 2026-05-15 Governance Information
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
Amended Memorandum of Association and New Bye-Laws
Governance Information Classification · 85% confidence The document comprises the Memorandum of Association and the detailed Bye-laws of a Bermuda exempted company, setting out the company’s internal rules, share capital, meeting procedures, directors’ powers, and governance framework. It is a constitutional/governance document, not an announcement or financial report. Therefore, it falls under Governance Information.
2026-05-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is an announcement of the poll voting results at the company’s Annual General Meeting, detailing each resolution’s vote counts and percentages. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). No substantive financial report or presentation is included; it is purely the formal voting outcome.
2026-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for movements in securities, specifically for SFK Construction Holdings Limited, covering authorized share capital, issued shares, treasury shares, and public float sufficiency confirmation. It is submitted to the Hong Kong Exchanges and Clearing Limited and references compliance with listing rules. The document is structured as a regulatory return with confirmations about share capital and share movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a regulatory filing itself. Therefore, it fits best under the category of Regulatory Filings (RNS).
2026-05-04 English
Notification Letter and Corporate Communication Request Form to Non-registered Shareholders
Report Publication Announcement Classification · 85% 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 · 93% 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 · 95% 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

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