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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 2020-03-31 AGM Information
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
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 · 100% confidence The document is a circular from Basetrophy Group Holdings Limited dated 31 March 2020. It includes detailed proposals for general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditors, and a notice of the Annual General Meeting (AGM) scheduled for 7 May 2020. The content includes explanatory statements, details of directors proposed for re-election, and the formal notice of the AGM. The document is clearly intended to provide shareholders with information and materials related to the AGM, including voting matters and corporate governance issues to be addressed at the meeting. It is not a report of financial results, audit, or earnings, nor is it a proxy solicitation or voting results announcement. The presence of the AGM notice and related proposals classifies this document as AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the actual circular and not merely an announcement of a report publication or a regulatory filing. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-03-31 English
Annual Report 2019
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2019' for Basetrophy Group Holdings Limited, explicitly stating it is the annual report for the year ended 31 December 2019. It 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 length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is the full annual report, not merely an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019' and contains detailed consolidated financial statements including profit or loss, financial position, notes on accounting policies, and segment information. It is a comprehensive financial report covering the full fiscal year 2019. The length is substantial (15,000 characters), and it includes actual financial data and analysis, not just an announcement or summary. The content aligns with an Annual Report or a full-year financial report. Given the detailed financial statements and notes, this is not a mere earnings release or interim report. The document is not a short announcement or a certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the most appropriate classification is Annual Report (10-K). FY 2019
2020-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Basetrophy Group Holdings Limited regarding a scheduled Board meeting to consider and approve the final results for the year ended 31 December 2019 and the payment of a final dividend. It does not contain any financial data or detailed report content but merely notifies the market of the upcoming board meeting. The length is only 2341 characters, which is short and typical for an announcement. The document explicitly states it is an announcement of a meeting, not the actual financial report or results. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement that does not fit other specific categories like Annual Report or Earnings Release. It is not a Report Publication Announcement because it does not mention the report being published or attached, only the meeting to approve results.
2020-03-11 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 29 February 2020
Share Issue/Capital Change 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 authorised and issued share capital, share options, warrants, convertibles, and other share-related capital changes for the month ended 29/02/2020. The content focuses exclusively on share capital changes and related securities movements, with no financial performance data, earnings, or management commentary. It is a regulatory filing reporting capital structure changes rather than a financial report or announcement of a report. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement.
2020-03-02 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 January 2020
Capital/Financing Update 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 capital changes for the month ended 31/01/2020. The content is focused on share capital changes and movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting share capital movements to the exchange, typical of a capital/financing update. The document is substantive and not a brief announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-02-03 English

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