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USAS Building System (Shanghai) Co., Ltd. — Investor Relations & Filings

Ticker · 2671 HKEX Construction
Open in API
Filings indexed 29 across all filing types
Latest filing 2026-05-07 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2671

About USAS Building System (Shanghai) Co., Ltd.

http://www.usas.com

USAS Building System (Shanghai) Co., Ltd. is a comprehensive solution provider specializing in prefabricated steel structure building (PS building) subcontracting services, primarily targeting the industrial sector. The company offers a full suite of services, including project design, procurement, manufacturing, and installation of pre-engineered metal building (PEMB) solutions. Recognized as a top-three provider in the industrial prefabricated steel structure market, USAS addresses complex construction needs through integrated, end-to-end services.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings
2026-05-07 English
Final dividend for the year ended December 31, 2025 (Update)
Notice of Dividend Amount Classification · 1% confidence The document is a cash dividend announcement for USAS Building System (Shanghai) Co., Ltd., detailing the final dividend for the year ended December 31, 2025, including declaration amount, ex-dividend date, record date, payment date, and related withholding tax information. This matches the definition of a Notice of Dividend Amount (DIV).
2026-04-24 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 15, 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Form of Proxy” for the company’s Annual General Meeting, sent to shareholders to solicit voting instructions. Such materials fall under “Proxy Solicitation & Information Statement” (PSI) rather than the meeting presentation itself or the actual AGM results.
2026-04-24 English
NOTICE OF THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed Notice of the 2025 Annual General Meeting, setting out date/place, ordinary and special resolutions, proxy appointment instructions and related shareholder voting procedures. It is clearly a proxy solicitation/information statement sent to shareholders to request votes for an AGM, rather than the AGM slide deck or the meeting results. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-24 English
CIRCULAR FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued ahead of the 2025 Annual General Meeting of USAS Building System (Shanghai) Co., Ltd. It contains the notice of the AGM, form of proxy, explanatory statements on resolutions (e.g., repurchase and issue mandates, amendments to articles), and solicits votes on matters including approval of the board’s report, annual report, final dividend, director remuneration, auditor re-appointment, etc. It is not the full Annual Report itself, nor purely a dividend notice or regulatory filing. It matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
Annual Report 2025
Annual Report Classification · 1% confidence The document is explicitly titled 'Annual Report 2025' and contains comprehensive sections typical of a full annual report, including 'Chairman's Statement', 'Financial Highlights', 'Management Discussion and Analysis', 'Corporate Governance Report', 'Independent Auditor's Report', and 'Consolidated Financial Statements'. It covers the fiscal year ended December 31, 2025, and provides detailed financial data, meeting the criteria for a 10-K (Annual Report). FY 2025
2026-04-23 English

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