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Year archive

SFK Construction Holdings Limited — 2026 filings

All 16 regulatory filings released by SFK Construction Holdings Limited (1447) in 2026, sourced directly from the official regulator.

16 Filings
2026 Period
2026 filings (16)
Filing Released Lang
Amended Memorandum of Association and New Bye-Laws
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
2026-05-15 English
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
2026-04-17 English
Notification Letter and Corporate Communication Request Form to Registered Shareholders
Report Publication Announcement
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
2026-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
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
2026-04-17 English
ANNUAL REPORT 2025
Annual Report FY 2025
2026-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount
2026-03-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 AND PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS
Earnings Release FY 2025
2026-03-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Share Issue/Capital Change
2026-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-05 English