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Powerwin Tech Group Limited — Investor Relations & Filings

Ticker · 2405 ISIN · KYG7223U1022 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 104 across all filing types
Latest filing 2026-05-22 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 2405

About Powerwin Tech Group Limited

https://www.empowerwin.com/en

Powerwin Tech Group Limited is a provider of cross-border digital marketing services and online shop Software as a Service (SaaS) solutions. The company focuses on empowering China-based enterprises in user acquisition and establishing an overseas digital presence. Its service portfolio encompasses standardized, customized, and SaaS-based digital marketing offerings, complemented by one-stop cross-border online shop SaaS solutions. Powerwin utilizes proprietary platforms, including Adorado (a digital media aggregation advertising platform) and Powershopy (an intelligent online shop solutions platform). These services leverage big data and optimization algorithms to deliver full-link digital marketing across mainstream global media platforms, such as Google, Facebook, Instagram, Twitter, TikTok, YouTube, Snapchat, and Pinterest.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, JUNE 16, 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting of Powerwin Tech Group Limited, used to solicit shareholder votes and appoint proxies to attend and vote at the AGM. This falls squarely under proxy solicitation materials sent to shareholders, matching the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is titled “Notice of Annual General Meeting” and contains detailed resolutions to be voted on by shareholders, instructions on proxy appointment, record dates for voting, and other meeting logistics. It is an information circular sent to shareholders to solicit voting at the AGM. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular dated May 22, 2026, distributed by Powerwin Tech Group Limited to shareholders. It contains (1) proposals to be voted on at the Annual General Meeting including general mandates to issue and buy back shares, re-election of directors, re-appointment of auditor, (2) explanatory statements, (3) notice of the AGM, and (4) a form of proxy. It is clearly a proxy solicitation/information statement sent to shareholders to provide details on resolutions and request their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the issuer Powerwin Tech Group Limited. It details movements in authorized share capital, issued shares, public float sufficiency confirmation, and confirmations related to compliance with listing rules. The document is a regulatory submission about share capital and share movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a regulatory filing itself. Therefore, it fits best under the category of Regulatory Filings (RNS).
2026-05-05 English
ANNUAL REPORT 2025
Annual Report Classification · 100% confidence The document is titled '2025 Annual Report' for Powerwin Tech Group Limited and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full financial statements such as Consolidated Statement of Profit or Loss, Financial Position, Changes in Equity, Cash Flow Statement, and Notes to the Financial Statements. The content includes comprehensive financial data, business review, outlook, and governance information for the fiscal year ended December 31, 2025. The document length is 15,000 characters, indicating a full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2026-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2026
Regulatory Filings Classification · 90% confidence The document is a mandatory monthly return (Form FF301) filed by a Hong Kong‐listed issuer under Chapter 19B of the HKEX Listing Rules, detailing movements in share capital, issued and treasury shares, and confirmations. It is a periodic regulatory submission rather than an annual/interim report, earnings release, or specific corporate action (e.g., M&A, dividend, board change). There is no single event (e.g., share issue) but a routine listing‐rule compliance filing. No specific category for a monthly capital movement return exists, so it falls into the general “Regulatory Filings” fallback category (RNS).
2026-04-02 English

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