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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 2022-04-29 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the names and roles of the company's board of directors and their committee memberships. It does not contain financial data, earnings, or report content. It is a disclosure about board composition and governance structure. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board or senior management. The document is short and focused solely on board roles, not a full report or presentation.
2022-04-29 English
APPOINTMENT OF EXECUTIVE DIRECTORS&#x3b; AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information Classification · 100% confidence The document is an announcement from Basetrophy Group Holdings Limited regarding the appointment of two executive directors and the change of company secretary and authorised representatives. It includes detailed biographical information about the new appointees, their service contracts, and disclosures required under the GEM Listing Rules. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length (9782 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2022-04-29 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 meeting date, location, agenda items such as adoption of audited financial statements, re-appointment of auditors, re-election of directors, and approval of share issuance and repurchase mandates. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual report or minutes of the meeting. It does not contain financial statements or detailed financial analysis but rather the agenda and resolutions to be considered at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is a full notice rather than a brief announcement or proxy statement.
2022-04-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (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 1 June 2022. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adopting audited financial statements, re-appointing auditors, re-electing directors, and granting mandates related to shares. The content is procedural and related to the conduct of the AGM rather than the AGM materials or presentations themselves. This type of document is typically classified as AGM Information (AGM-R) because it is a proxy form used in connection with the AGM, which is part of the AGM materials and information shared with shareholders for the meeting.
2022-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE- APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Basetrophy Group Holdings Limited related to the Annual General Meeting (AGM). It includes proposals for general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditors, and the notice of the AGM. The text mentions the AGM date, proxy forms, and precautionary measures for the AGM. It also contains detailed information about the proposed resolutions to be voted on at the AGM. This type of document is typically classified as AGM Information (AGM-R) because it contains materials shared for the AGM, including the notice and explanatory statements. It is not the actual annual report or financial statements, nor is it a voting results announcement or proxy solicitation. The document length is substantial (15,000 characters), and it contains detailed AGM-related content, confirming it is an AGM circular.
2022-04-29 English
Annual Report 2021
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2021' for Basetrophy Group Holdings Limited and contains detailed sections typical of an annual report, including 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 the full fiscal year ended 31 December 2021, with comprehensive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-29 English

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