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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 409 across all filing types
Latest filing 2023-06-14 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
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 ON USE OF PROCEEDS
Regulatory Filings Classification · 95% confidence The document is titled as a 'Supplemental Announcement to Annual Report for the Year Ended 31 December 2022 on Use of Proceeds.' It references the 2022 Annual Report and provides additional information specifically about the use of proceeds from a placing of new shares. The document is relatively short (3951 characters) and serves to supplement or clarify information already disclosed in the Annual Report rather than presenting the full Annual Report itself. It explicitly states that the supplemental information does not affect other information in the 2022 Annual Report and that the content of the 2022 Annual Report remains unchanged. This indicates that the document is an announcement related to the Annual Report, not the Annual Report itself. According to the classification rules, such a document is best classified as a Regulatory Filing (RNS) because it is a supplemental announcement providing additional information and does not contain the full financial statements or comprehensive report content of an Annual Report (10-K).
2023-06-14 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 100% confidence The document is titled 'FORM F - GEM COMPANY INFORMATION SHEET' and is issued by The Stock Exchange of Hong Kong Limited. It contains detailed company information such as place of incorporation, listing date, directors, substantial shareholders, business activities, share capital details, and responsibility statements. It is a regulatory form required under the GEM Listing Rules to provide updated company particulars to the public. The document does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not a report of financial performance or governance but rather a compliance disclosure form providing company information. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2023-06-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the names and roles of the company's board of directors and their committee memberships. It is a formal announcement of the board composition and committee structure, dated June 2, 2023. There is no financial data, no discussion of financial results, no voting results, no legal proceedings, and no mention of any report publication. This type of document fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2023-06-02 English
(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from Basetrophy Group Holdings Limited regarding the resignation and appointment of independent non-executive directors and changes in the composition of board committees. It details personnel changes at the board level, including committee memberships and chairmanships. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for Basetrophy Group Holdings Limited for the month ended 31 May 2023. It details movements in authorized and issued share capital, share options, and confirms compliance with listing rules. The document is regulatory in nature, reporting share capital and share issuance movements, but it is not a financial report, earnings release, or management discussion. It is a formal regulatory filing to the exchange about share capital movements and confirmations, fitting the category of Regulatory Filings (RNS).
2023-06-01 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION' for Basetrophy Group Holdings Limited, adopted by a special resolution on 1 June 2023. It contains detailed corporate governance provisions such as share rights, shareholder registers, board of directors, meetings, borrowing powers, and other company constitutional matters. This is a legal and governance document outlining the company's internal rules and structure rather than a financial report or announcement. It is not an Annual Report, Interim Report, Earnings Release, or any other financial filing. It is not a notice or announcement but the actual governing document of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not a brief announcement or summary.
2023-06-01 English

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