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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 2022-06-20 Proxy Solicitation & In…
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
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 JULY 2022 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) of Basetrophy Group Holdings Limited scheduled for 7 July 2022. It includes instructions for shareholders to appoint proxies to vote on resolutions, specifically mentioning a Share Consolidation resolution. The content is procedural and related to voting arrangements for a shareholder meeting, not the meeting materials themselves or the voting results. It is not a report or announcement of financial results, nor a management or board change disclosure. This type of document is classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2022-06-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Basetrophy Group Holdings Limited. It details the date, time, venue, and agenda of the meeting, specifically focusing on a resolution regarding share consolidation. The document includes procedural notes about voting, proxy appointments, and precautionary measures for COVID-19. There are no financial statements, management discussions, or detailed financial data present. The document is a formal meeting notice rather than a report or announcement of voting results. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones.
2022-06-20 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Basetrophy Group Holdings Limited regarding a proposed share consolidation and notice of an Extraordinary General Meeting (EGM). It includes details about the meeting, proxy forms, precautionary measures, expected timetable for the share consolidation, and definitions. The content is focused on informing shareholders about the EGM and the resolutions to be voted on, specifically the share consolidation. It is not a financial report, earnings release, or management discussion. It is not a proxy solicitation or remuneration report either, but rather a circular that serves as a notice and explanatory document for the EGM. This type of document is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2022-06-20 English
REVISED TIMETABLE IN RELATION TO THE PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Basetrophy Group Holdings Limited regarding a revised timetable for a proposed share consolidation. It includes detailed dates for the dispatch of a circular, the extraordinary general meeting (EGM), and subsequent events related to the share consolidation process. The content focuses on procedural and scheduling information about a corporate action affecting the company's capital structure. There is no financial data, audit information, or management discussion present. The document is not a full report but an announcement about the timing of a corporate event. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes such as share consolidations.
2022-06-15 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED SHARE CONSOLIDATION
Regulatory Filings Classification · 95% confidence The document is an announcement from Basetrophy Group Holdings Limited regarding a delay in the despatch of a circular related to a proposed share consolidation. It references a previous announcement and discusses the postponement of the circular's despatch date due to COVID-19 related delays. The document does not contain financial statements or detailed financial data, nor is it a full report. It is a regulatory announcement informing shareholders about the delay and revised timetable for a corporate action (share consolidation). This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into more specific categories like Share Issue/Capital Change (SHA) or Proxy Solicitation (PSI), since it is about the delay of the circular rather than the circular itself or the share consolidation event directly.
2022-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
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, specifically focusing on share capital, issued shares, share options, and confirmations related to securities issued. It details authorized and issued share capital, movements in shares, and confirmations by the company secretary. The document is regulatory in nature, reporting share capital and share issuance movements for a specific month (May 2022). It is not a full financial report, earnings release, or management discussion. It is also not a simple announcement or a proxy statement. The content aligns with a regulatory filing that reports share capital movements and confirmations to the exchange, which fits best under the category of Regulatory Filings (RNS).
2022-06-01 English

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