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Skymission Group Holdings Limited — Investor Relations & Filings

Ticker · 1429 ISIN · KYG8T21A1078 HKEX Construction
Filings indexed 208 across all filing types
Latest filing 2026-05-27 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1429

About Skymission Group Holdings Limited

http://www.skymission.group

Skymission Group Holdings Limited is an established investment holding company primarily engaged as a formwork works subcontractor. The Group specializes in providing comprehensive formwork engineering services for building and construction projects in the Hong Kong market. Leveraging an operating history exceeding 20 years, the company maintains a deep-rooted presence in the local construction sector. Complementary services include the supply of metal scaffolding and related construction support.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an announcement of the poll results of an Extraordinary General Meeting, detailing the number of votes for and against the proposed resolution to appoint a new auditor. This clearly falls under “Declaration of Voting Results & Voting Rights Announcements.”
2026-05-27 English
Notification Letter and Reply Form to Non-registered Shareholders
Report Publication Announcement Classification · 90% confidence The document is a notification letter to non-registered shareholders informing them that the EGM Circular (“Current Corporate Communication”) has been published on the company and exchange websites and providing instructions on how to request printed copies or change communication preferences. It does not contain substantive financial data or the circular itself, but is purely an announcement of the publication of a report. Under the “Menu vs Meal” rule, this is an announcement of a report rather than the report itself, matching the definition of a Report Publication Announcement (RPA).
2026-05-11 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 85% confidence The document is a notification letter to registered shareholders announcing the publication of the EGM Circular and Proxy Form on the company and exchange websites. It does not contain the actual circular or substantive financial data but merely provides links and instructions for receiving printed copies. Under the “menu vs meal” rule, this is an announcement of report publication, not the report itself. Therefore, it should be classified as a Report Publication Announcement (RPA).
2026-05-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a notice convening an Extraordinary General Meeting, detailing the meeting date, resolution to appoint auditors, proxy voting instructions, record date, and procedural notes. This type of material is sent to shareholders to solicit votes and provide meeting information. It matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-11 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting, providing instructions for shareholders to appoint proxies and vote on resolutions. This is part of proxy solicitation materials sent to shareholders to request votes at a meeting. Therefore, it falls under Proxy Solicitation & Information Statement.
2026-05-11 English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular containing a detailed letter from the Board, definitions, and the Notice of an Extraordinary General Meeting, together with a proxy form and explanatory information on the resolution (proposed change of auditor). It is intended to solicit shareholder votes and provide meeting information. This fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-11 English

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