Skip to main content
Thelloy Development Group Limited logo

Thelloy Development Group Limited — Investor Relations & Filings

Ticker · 1546 HKEX Construction
Open in API
Filings indexed 259 across all filing types
Latest filing 2025-09-01 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1546

About Thelloy Development Group Limited

http://www.thelloy.com

Thelloy Development Group Limited is an investment holding company primarily engaged in providing comprehensive property construction services. Its core operational focus includes New Building Works and Repair, Maintenance, Alteration, and Addition (RMAA) services. The group specializes in delivering building construction and management services.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings Classification · 1% confidence The document is a statutory monthly return (Form FF301) submitted to Hong Kong Exchanges and Clearing Limited detailing movements in authorised share capital and issued shares for the month ended. It is not announcing an AGM, dividend, earnings, or a management change but is a standard regulatory submission under HKEX Listing Rules. There is no substantive report like a full annual or interim financial report; instead, it is a routine regulatory filing. Therefore, it best fits the fallback category “Regulatory Filings” (RNS).
2025-09-01 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is the company’s Amended and Restated Memorandum and Articles of Association, the constitutional and governance rules of Thelloy Development Group Limited, detailing share capital, director powers, meetings, and internal procedures. This falls squarely under Governance Information, as it sets out the company’s internal rules and board structure.
2025-08-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2025&#x3b; AND AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIA
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results of the company’s Annual General Meeting held on 25 August 2025, detailing votes for and against each resolution and the adoption of amended Memorandum and Articles of Association. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-08-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings Classification · 1% confidence The document is a standard monthly FF301 regulatory return to HKEX detailing movements in authorized share capital, issued shares, and other securities-related confirmations under Listing Rules for the month ended 31 July 2025. It is not an AGM material, earnings release, or a report publication announcement, nor does it fit specialized categories like M&A or share buyback. It is best classified under general regulatory filings as a fallback category (RNS).
2025-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the company’s upcoming Annual General Meeting, including the agenda, resolutions to be voted on, proxy instructions, and voting procedures. It is distributed to shareholders to inform them of the meeting and solicit their votes via proxy or e-voting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-30 English
Form of Proxy for use at the Annual General Meeting to be held on Monday, 25 August 2025 (or its adjourned meeting)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at the company’s Annual General Meeting, providing shareholders with information on resolutions and soliciting their votes via a proxy. It is not the AGM presentation itself nor the voting results, but rather the materials sent to shareholders to request proxies and voting instructions. This matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2025-07-30 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.