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Shing Chi Holdings Limited — Investor Relations & Filings

Ticker · 1741 HKEX Construction
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Filings indexed 249 across all filing types
Latest filing 2026-05-04 Regulatory Filings
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 1% 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 · 1% 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 · 1% 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
Share Issue/Capital Change Classification · 1% 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 public float. It does not represent a specific corporate action like a dividend announcement or a share buyback (though it tracks them), but rather a recurring regulatory disclosure. Therefore, it falls under the 'Regulatory Filings' category.
2026-02-02 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2025, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' and 'Request Form' sent by Shing Chi Holdings Limited to its non-registered shareholders. It informs them that the Annual Report 2025, the Circular containing the Notice of Annual General Meeting, and the Proxy Form have been published on the company's website and the HKEX website. It provides instructions on how to request printed copies of these documents. Per the 'Menu vs Meal' rule, this is an announcement regarding the availability of reports rather than the reports themselves, making it a Report Publication Announcement (RPA).
2026-01-29 English

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