Kwong Luen Engineering Holdings Limited
廣聯工程控股有限公司
Announcements
10/04/2024
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
03/04/2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
15/03/2024
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
15/03/2024
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
CHANGE OF CHAIRMAN, COMPOSITION OF BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE
06/03/2024
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE SUBSCRIPTION OF REGISTERED CAPITAL OF TARGET COMPANY
01/03/2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
01/02/2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
10/01/2024
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10/01/2024
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND RESIGNATION OF EXECUTIVE DIRECTOR
02/01/2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
29/12/2023
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
01/12/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
30/11/2023
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
17/11/2023
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
01/11/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
03/10/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
18/09/2023
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
18/09/2023
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
04/09/2023
Announcements and Notices - [Change in Shareholding / Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER
04/09/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
25/08/2023
Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT
11/08/2023
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING
01/08/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
14/07/2023
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
14/07/2023
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
14/07/2023
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
05/07/2023
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
05/07/2023
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
03/07/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
28/06/2023
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
16/06/2023
Announcements and Notices - [Inside Information / Profit Warning]
PROFIT WARNING
16/06/2023
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
15/06/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
30/05/2023
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51(2)(l) AND RULE 13.51B(2) OF THE LISTING RULES
02/05/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
03/04/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
01/03/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
01/02/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
03/01/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
30/12/2022
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
01/12/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
30/11/2022
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30/11/2022
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF COMPOSITION OF BOARD COMMITTEES
30/11/2022
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
23/11/2022
Announcements and Notices - [Inside Information / Profit Warning]
PROFIT WARNING
18/11/2022
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
04/11/2022
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
04/11/2022
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
01/11/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
06/10/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
01/09/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
26/08/2022
Announcements and Notices - [Amendment of Constitutional Documents]
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
26/08/2022
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING
01/08/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
15/07/2022
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
15/07/2022
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
15/07/2022
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
04/07/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
24/06/2022
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION
24/06/2022
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
14/06/2022
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
13/06/2022
Announcements and Notices - [Inside Information / Profit Warning]
PROFIT WARNING
01/06/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
04/05/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
22/04/2022
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR
04/04/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
03/03/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
04/02/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
10/01/2022
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2020/21 ANNUAL REPORT
03/01/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
01/12/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
26/11/2021
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
12/11/2021
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
02/11/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
04/10/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
01/09/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
20/08/2021
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING
02/08/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
30/07/2021
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
20/07/2021
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
20/07/2021
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
20/07/2021
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
02/07/2021
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 JUNE 2021
29/06/2021
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
17/06/2021
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
01/06/2021
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 MAY 2021
03/05/2021
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 APRIL 2021
07/04/2021
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 MARCH 2021
10/03/2021
Announcements and Notices - [Shareholders Communication Policy]
SHAREHOLDERS COMMUNICATION POLICY
10/03/2021
Announcements and Notices - [Board diversity policy]
BOARD DIVERSITY POLICY
10/03/2021
Announcements and Notices - [Procedures for SH nomination of Directors]
PROCEDURES FOR A SHAREHOLDER OF THE COMPANY TO PROPOSE A PERSON FOR
ELECTION AS A DIRECTOR
10/03/2021
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
10/03/2021
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
10/03/2021
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
10/03/2021
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
10/03/2021
Announcements and Notices - [Amendment of Constitutional Documents]
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
10/03/2021
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
26/02/2021
Announcements and Notices - [Formal Notice]
SHARE OFFER
26/02/2021
Listing Documents - [Offer for Subscription]
YELLOW APPLICATION FORM
26/02/2021
Listing Documents - [Offer for Subscription]
WHITE APPLICATION FORM
26/02/2021
Listing Documents - [Offer for Subscription]
SHARE OFFER
19/02/2021
Application Proofs and Post Hearing Information Packs or PHIPs – [Post Hearing Information
Packs or PHIPs or related materials]
PHIP (1st submission)
01/02/2021
Application Proofs and Post Hearing Information Packs or PHIPs – [Application Proofs or related materials]
Application Proof (1st submission)