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Shing Chi Holdings Limited — Investor Relations & Filings

Ticker · 1741 ISIN · KYG7S97Q1048 HKEX Construction
Filings indexed 251 across all filing types
Latest filing 2026-05-21 Interim / Quarterly Rep…
Country HK Hong Kong
Listing HKEX 1741

About Shing Chi Holdings Limited

http://www.shing-chi-holdings.com

Shing Chi Holdings Limited is an investment holding company primarily engaged in construction contracting and engineering services. The company specializes in providing comprehensive foundation construction, site formation construction, and related engineering services. Through its operating subsidiaries, the group maintains registrations as a general building contractor, including Group A (Probation) status with relevant regulatory bodies. The company undertakes various projects, such as design and build initiatives.

Recent filings

Filing Released Lang Actions
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2026
Interim / Quarterly Report Classification · 95% confidence The document is titled “Interim Results Announcement for the six months ended 31 March 2026” and contains the unaudited interim condensed consolidated statement of profit or loss, statement of financial position, detailed notes, segment information, and accounting policies. It presents actual financial statements and disclosures for a half‐year period, consistent with a comprehensive interim/quarterly report rather than a mere summary or announcement of publication. Therefore, it should be classified as an Interim / Quarterly Report. H1 2026
2026-05-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2026-05-08 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 monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes confirmations pursuant to specific listing rules and is submitted to the exchange. The document is regulatory in nature, reporting compliance and share capital movements, but it is not a financial report, earnings release, or management discussion. It is a regulatory announcement related to share capital and compliance with listing rules, fitting best under Regulatory Filings (RNS). The document length is 9576 characters, which is substantive but does not contain financial statements or detailed financial analysis. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2026-05-04 English
FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is the 'Fourth Amended and Restated Memorandum and Articles of Association' for Shing Chi Holdings Limited. These documents define the company's internal governance, powers, and operational rules. In the context of corporate filings, the Memorandum and Articles of Association are fundamental governance documents that fall under the category of Governance Information (CGR).
2026-03-12 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 MARCH 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'POLL RESULTS OF ANNUAL GENERAL MEETING' and details the voting outcomes for various ordinary and special resolutions passed at the company's AGM held on 12 March 2026. It includes specific vote counts for each resolution and confirms the scrutineer's role. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-03-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
Regulatory Filings Classification · 100% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and treasury shares. It does not fit into specific categories like 'Annual Report' or 'Earnings Release' but is a mandatory periodic regulatory filing. Therefore, it is classified as a Regulatory Filing (RNS).
2026-03-02 English

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