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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 2025-03-19 Governance Information
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 1% confidence The document is a corporate announcement listing the company’s board composition, director roles, and committee memberships. It does not present financial results, dividends, or voting outcomes, nor does it announce a specific meeting or a change of directors. Instead, it details the governance structure (board and committee makeup), matching the definition of a Governance Information (CGR) filing.
2025-03-19 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MARCH 2025 AND (2) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results at the company’s Annual General Meeting held on 19 March 2025. It lists vote counts for each resolution and notes the outcomes (all approved). This type of filing corresponds to a Declaration of Voting Results & Voting Rights Announcement (Code: DVA).
2025-03-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings Classification · 1% confidence The document is a routine monthly return (Form FF301) filed under Chapter 19B of the HKEX Listing Rules, detailing authorized share capital, issued shares, share option movements, and confirmations. It is a mandatory regulatory return rather than a financial report (e.g., 10-K/IR), earnings release, or a specific announcement of a one-off share issue or dividend. It therefore falls into the general Regulatory Filings category as a miscellaneous listing rule submission.
2025-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings Classification · 1% confidence The document is an FF301 monthly return filed with HKEX under Listing Rule 13.25C/GEM Rule 17.27C, detailing movements in authorised/issued share capital, share options, treasury shares, and confirmations. It is a routine compliance submission rather than an earnings release, proxy statement, or direct investor presentation. It does not announce a specific dividend (DIV), share issue event (SHA), or share repurchase (POS) but is a standardized regulatory listing rule return. Therefore, the appropriate category is a general regulatory filing (RNS).
2025-02-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is the official Notice of Annual General Meeting for Shing Chi Holdings Limited, detailing the date, time, venue, agenda items (ordinary resolutions), proxy voting instructions, and related meeting procedures. It is not a report of financial results or earnings, nor a regulatory filing announcement for a report. It is neither an interim nor annual report but specifically the notice and meeting materials for the AGM. Hence it falls under the Annual General Meeting Information category.
2025-01-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 MARCH 2025 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting of Shing Chi Holdings Limited, used to solicit voting instructions from shareholders ahead of the meeting. This aligns precisely with the definition of “Proxy Solicitation & Information Statement” (materials sent to shareholders to provide information and request votes for meetings).
2025-01-28 English

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