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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
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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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2024-02-07
Website Procedures
20240207_website_procedure_E
2024-02-07
Circulars - [Other]
Notification Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications
2024-02-07
Circulars - [Other]
Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
2023-07-27
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 SHARES AND TO BUY BACK SHARES; RE-ELECTION OF DIRECTORS; FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING
2022-07-25
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 (1) GENERAL MANDATES TO ISSUE SHARES, AND TO BUY BACK SHARES, (2) RE-ELECTION OF DIRECTORS, AND (3) FINAL DIVIDEND, AND (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
2022-05-24
Circulars - [Continuing Connected Transaction]
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO FRAMEWORK SUBCONTRACTING AGREEMENT; (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO FRAMEWORK CONTRACTING AGREEMENT; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-03-31
Circulars - [Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARES OF GAIN CAPITAL CORPORATION LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2021-07-27
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 SHARES AND TO BUY BACK SHARES AND RE-ELECTION AND ELECTION OF DIRECTORS AND FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING
2020-07-24
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 SHARES AND TO BUY BACK SHARES AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2019-07-26
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
2024-04-02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2024-03-01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2024-02-01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2024-01-02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2023-12-01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2023-11-01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2023-10-03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2023-09-04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2023-08-01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2023-07-27
Proxy Forms
Proxy Form for 2023 Annual General Meeting (or any adjournment thereof)
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