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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 2019-05-02 Share Issue/Capital Cha…
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 Issuers on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2019, submitted 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. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly equity movements, not an annual or quarterly report, earnings release, or management discussion. The document is comprehensive and contains substantive data on share capital changes, so it is not a brief announcement or certification. This type of document fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2019-05-02 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 unaudited first quarterly results for the three months ended 31 March 2019 and to consider dividend payment. It does not contain the actual financial results or detailed financial data but merely notifies the market of the upcoming board meeting where such results will be reviewed. The document length is only 2374 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report (the quarterly results) rather than the report itself. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2019-04-23 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 March 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2019 and 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 during the month. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements to the exchange, which fits the category of a Regulatory Filing (RNS) rather than a capital/financing update (CAP) or share issue announcement (SHA) because it is a formal monthly return to the exchange. The document length is substantial and contains detailed data, not just an announcement or a brief summary. Therefore, the best classification is Regulatory Filings (RNS).
2019-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF AGM' and explicitly states it is a notice for the Annual General Meeting of 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 announcement inviting shareholders to attend the AGM and vote on resolutions. It does not contain the actual annual report or financial statements but refers to them as items to be considered at the meeting. The length of the document (over 12,000 characters) is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2019-03-29 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 6 May 2019. It includes instructions for shareholders to appoint proxies to vote on various ordinary 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 clearly related to the AGM process and voting procedures, not the actual AGM presentation materials or the full annual report. Therefore, the document fits the category of AGM Information (AGM-R). The document length (7806 characters) supports it being a detailed proxy form rather than a brief announcement or a full report.
2019-03-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE- APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Basetrophy Group Holdings Limited dated 29 March 2019, containing detailed proposals for general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditor, and notice of the Annual General Meeting (AGM) scheduled for 6 May 2019. It includes the AGM notice, explanatory statements, details of directors proposed for re-election, and proxy forms. The content is typical of materials sent to shareholders ahead of an AGM to inform them and solicit votes. It is not a transcript, financial report, or announcement of voting results, but rather the informational circular and notice for the AGM itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting material, not just a brief announcement or proxy statement alone.
2019-03-29 English

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