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Basetrophy Group Holdings Limited — Investor Relations & Filings

Ticker · 8460 ISIN · KYG0862U1031 LEI · 529900OG3FBRWUT7R343 HKEX Construction
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Filings indexed 408 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 8460

About Basetrophy Group Holdings Limited

http://www.wbgroupfw.com.hk

Basetrophy Group Holdings Limited is an investment holding company primarily engaged in two business segments: foundation and related civil engineering works, and the trading and distribution of alcoholic beverages. In its core capacity as a substructure subcontractor, the company provides services such as excavation and lateral support, sheet piling, pipe piling, pre-boring, pre-bored H-piling, and mini-piling. Basetrophy serves contractors and subcontractors, primarily operating in Hong Kong and the People's Republic of China.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation for the month ended 30 April 2026. It includes confirmations pursuant to listing rules and compliance statements by an authorized officer. The document is a regulatory submission reporting share capital and shareholding movements, not a financial report, earnings release, or management discussion. It is not a full annual or interim report, nor an announcement of voting results or capital raising. It fits the category of a regulatory filing as it is a compliance report required by the exchange listing rules, reporting share capital and shareholding information monthly.
2026-05-04 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter from Basetrophy Group Holdings Limited informing shareholders about the publication of the Annual Report, Circular, Notice of Annual General Meeting, and Form of Proxy. It provides instructions on how shareholders can access these documents electronically or request printed copies. The document does not contain the actual Annual Report or financial data but rather serves as a notice of publication and instructions for shareholders to obtain the reports. The document length is about 12,577 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA).
2026-04-30 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter from Basetrophy Group Holdings Limited informing non-registered shareholders about the publication of the Annual Report, Circular, and Notice of Annual General Meeting. It provides instructions on how shareholders can access these documents electronically or request printed copies. The document does not contain the actual Annual Report or financial data but rather serves as a notice of publication and instructions for receiving corporate communications. The document length is about 10,476 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA).
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Basetrophy Group Holdings Limited. It includes details about the date, time, venue, and agenda items such as receiving and adopting audited financial statements, re-appointing auditors, re-electing directors, and approving share issuance and repurchase mandates. The document is clearly a meeting notice rather than the actual annual report or financial statements. It is also longer than 5,000 characters but does not contain financial data or management discussion, only the agenda and procedural information for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 4 JUNE 2026 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Basetrophy Group Holdings Limited scheduled for 4 June 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions including adoption of audited financial statements, re-appointment of auditors, re-election of directors, and granting mandates related to shares. The content is typical of materials distributed to shareholders to facilitate voting at an AGM. It is not the AGM presentation itself, nor the voting results, but the proxy form used for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication notice.
2026-04-30 English
Annual Report 2025
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2025' for Basetrophy Group Holdings Limited and includes detailed sections typical of an annual report: Chairman's Statement, Management Discussion and Analysis, Directors' Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditors' Report, and full consolidated financial statements. The content covers a full fiscal year ended 31 December 2025, with comprehensive financial data, business review, risk factors, and outlook. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. The presence of audited financial statements and detailed management discussion confirms this is the official yearly report covering company activity and full financial performance, matching the definition of an Annual Report (10-K).
2026-04-30 English

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