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Able Engineering Holdings Limited 安保工程有限公司 01627
01627
Able Engineering Holdings Limited
Address: 155 Waterloo Road, Kowloon Tong, Hong Kong
Tel: (852) 2796 0960
Fax: (852) 2796 0519
E-mail: info@ableeng.com.hk
Company's website: www.ableeng.com.hk
Able Engineering Company Limited (ABLE), formerly known as Yeu Can Engineering Co., Ltd was established in 1976. Few years later, ABLE was registered as a building contractor pursuant to the Buildings Ordinance of Hong Kong. Since then, it is a well established multi-discipline construction corporation in building construction, maintenance, alternations & additions, building conversion, design and build as well as fitting out works. Currently, ABLE has employed more than 300 staff comprising managerial, professional, technical and supervisory grade working for various types of projects.
1. SHARE OFFER - Download it
2. WHITE APPLICATION FORM - Download it
3. YELLOW APPLICATION FORM - Download it
4. BLUE APPLICATION FORM - Download it
5. GREEN APPLICATION FORM - Download it


Articles of Association
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Terms of Reference of Audit Committee
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Terms of Reference of Remuneration Committee
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Terms of Reference of Nomination Committee
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Board Diversity Policy
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Terms of Reference of the Board of Directors (the "Board") of the Company
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Procedures for Shareholders to Propose a Person for Election as a Director
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Shareholders Communication Policy
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Shareholders' Rights
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List of Directors and their Role and Function
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Whistle Blowing Policy
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Development Bureau Approved Contractors for Public Works Integrity Management Policy
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Website Procedures
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2024-12-13
Notification Letter and Request Form to Non-Registered Holder - Notice of publication of 2024/25 Interim Report
Notification Letter and Request Form to Non-Registered Holder - Notice of publication of 2024/25 Interim Report
2024-12-13
Notification Letter and Change Request Form to Registered Shareholder - Notice of publication of 2024/25 Interim Report
Notification Letter and Change Request Form to Registered Shareholder - Notice of publication of 2024/25 Interim Report
2024-10-25
Notification Letter and Request Form to Non-Registered Holder - Notice of publication of Circular dated 25 October 2024
Notification Letter and Request Form to Non-Registered Holder - Notice of publication of Circular dated 25 October 2024
2024-10-25
Notification Letter and Change Request Form to Registered Shareholder - Notice of publication of Circular dated 25 October 2024 together with Notice of Extraordinary General Meeting and Proxy Form
Notification Letter and Change Request Form to Registered Shareholder - Notice of publication of Circular dated 25 October 2024 together with Notice of Extraordinary General Meeting and Proxy Form
2024-10-25
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO FRAMEWORK CONTRACTING AGREEMENT; AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO FRAMEWORK SUBCONTRACTING AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO FRAMEWORK CONTRACTING AGREEMENT; AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO FRAMEWORK SUBCONTRACTING AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-07-19
Notification Letter and Request Form to Non-Registered Holder - Notice of publication of 2024 Annual Report, Circular dated 19 July 2024 together with Notice of Annual General Meeting and Proxy Form
Notification Letter and Request Form to Non-Registered Holder - Notice of publication of 2024 Annual Report, Circular dated 19 July 2024 together with Notice of Annual General Meeting and Proxy Form
2024-07-19
Notification Letter and Change Request Form to Registered Shareholder - Notice of publication of 2024 Annual Report, Circular dated 19 July 2024 together with Notice of Annual General Meeting and Proxy Form
Notification Letter and Change Request Form to Registered Shareholder - Notice of publication of 2024 Annual Report, Circular dated 19 July 2024 together with Notice of Annual General Meeting and Proxy Form
2024-07-19
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF DIRECTORS; FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF DIRECTORS; FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING
2024-02-07
Notification Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications
Notification Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications
2024-02-07
Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
2024-12-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2024-11-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2024-10-25
Proxy Form for Extraordinary General Meeting (or any adjournment thereof)
Proxy Form for Extraordinary General Meeting (or any adjournment thereof)
2024-10-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2024-09-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2024-08-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2024-07-19
Proxy Form for 2024 Annual General Meeting (or any adjournment thereof)
Proxy Form for 2024 Annual General Meeting (or any adjournment thereof)
2024-07-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2024-06-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2024-05-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
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