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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 411 across all filing types
Latest filing 2021-05-03 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 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2021, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities issued during the month, which is characteristic of a regulatory filing reporting share capital movements. It is not an annual or quarterly financial report, nor an earnings release or management discussion. It is also not a proxy, AGM material, or legal proceeding. The document is a regulatory announcement about share capital movements, fitting best under Regulatory Filings (RNS). The document length is substantial and contains detailed data, not just a brief announcement or certification, so it is not RPA or a certification. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2021-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of a board meeting scheduled to consider and approve the unaudited first quarterly results for the period ended 31 March 2021 and to consider dividend payment. It is an announcement about the timing and agenda of a board meeting rather than the actual financial report or results. The document is short (2395 characters) and serves as a notification rather than containing substantive financial data or detailed report content. Therefore, it is not an Interim/Quarterly Report (IR) or Earnings Release (ER), but rather a Regulatory Filing (RNS) as a general announcement related to corporate governance and compliance with listing rules.
2021-04-23 English
CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 7 MAY 2021
AGM Information Classification · 95% confidence The document is an announcement regarding a change of venue for the Annual General Meeting (AGM) of Basetrophy Group Holdings Limited. It references the Circular, Notice, and Proxy Form related to the AGM but does not contain the AGM materials themselves. The document is short (3363 characters) and serves to inform shareholders about a logistical update for the AGM. It does not include financial data, management discussion, voting results, or other report content. Therefore, it is best classified as an AGM Information announcement, specifically about the AGM meeting details rather than the meeting materials or results.
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/03/2021. The content focuses on share capital changes and securities movements rather than financial performance, management changes, or legal matters. It is a regulatory filing reporting share capital movements to the exchange, typical of a regulatory compliance document rather than a financial report or announcement. The document is substantive and detailed, not a brief announcement or certification. Therefore, it fits best under Regulatory Filings (RNS), which is the category for general regulatory announcements and compliance documents that do not fit other specific categories.
2021-04-01 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 clearly a notice for the AGM rather than the actual annual report or financial statements. It is a formal announcement inviting shareholders to attend and vote at the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length is over 12,000 characters, indicating it is a full notice rather than a brief announcement or proxy statement.
2021-03-30 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 7 May 2021. 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 share issuance and repurchase mandates. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or presentations. This type of document is typically classified as AGM Information (AGM-R) because it is part of the materials shared for the AGM, specifically proxy forms which are integral to the meeting process.
2021-03-30 English

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