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Golden Wheel Tiandi Holdings Company Limited — Investor Relations & Filings

Ticker · 1232 LEI · 549300RNIRVVG4F2JZ89 HKEX Real estate activities
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Filings indexed 538 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 1232

About Golden Wheel Tiandi Holdings Company Limited

http://www.gwtd.com.hk

Golden Wheel Tiandi Holdings Company Limited is an integrated commercial and residential property developer, owner, and operator specializing in projects physically connected to rail transit resources, including metro stations and high-speed rail new cities. The company's business is structured around three segments: Property Development, Property Leasing, and Hotel Operation. Its portfolio encompasses mixed-use complexes, shopping malls, metro commercial districts, boutique residential properties, Grade A offices, and high-end hotel apartments.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
Letter to non-registered shareholders and reply form - Arrangement of electronic dissemination of corporate communication
Report Publication Announcement Classification · 1% confidence The document is a notification to non-registered shareholders that the Company’s 2025 Annual Report and Circular (corporate communications) have been published on the Company and HKExnews websites, with instructions for access or requesting printed copies. It does not contain the report itself but simply announces its availability and publication. This matches the definition of a Report Publication Announcement (RPA).
2026-04-27 English
Letter to registered shareholders and reply form - Arrangement of electronic dissemination of corporate communication
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that the Company’s 2025 Annual Report, circular and proxy form have been published on the Company’s and HKExnews websites and providing instructions for accessing or requesting printed copies. It does not contain the actual report content but simply announces its publication and how to obtain it. This matches the definition of a Report Publication Announcement (RPA).
2026-04-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for the Annual General Meeting, used to solicit and record shareholder voting instructions prior to the meeting. It is not the minutes or results of voting (DVA), nor the full AGM materials or presentations (AGM-R), but rather part of the proxy solicitation process. Therefore it fits the Proxy Solicitation & Information Statement category.
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal “Notice of Annual General Meeting” containing meeting details, agenda resolutions, proxy appointment instructions, register closure dates, and related shareholder voting information. It is distributed to shareholders to provide information and solicit votes for the upcoming AGM. This matches the definition of Proxy Solicitation & Information Statement (PSI), not an AGM slide deck or the actual annual report.
2026-04-27 English
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL M
Regulatory Filings
2026-04-27 English

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