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The Wharf (Holdings) Limited — Investor Relations & Filings

Ticker · 4 ISIN · HK0004000045 LEI · 254900JCV4TBBPX9IW91 HKEX Real estate activities
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Filings indexed 890 across all filing types
Latest filing 2026-05-14 Governance Information
Country HK Hong Kong
Listing HKEX 4

About The Wharf (Holdings) Limited

http://www.wharfholdings.com

The Wharf (Holdings) Limited is a premier investment holding company established in 1886, strategically focused on property investment, hotel operations, and infrastructure. The Group's primary assets include major commercial and retail complexes, notably the flagship properties Harbour City and Times Square. Its property investment segment encompasses leasing and development activities. The hospitality division, Wharf Hotels, manages a portfolio of hotels under the Niccolo, Marco Polo, and Maqo brands across Mainland China, Hong Kong, and the Philippines. Furthermore, the Group maintains significant infrastructure and logistics operations, including the ownership and operation of Modern Terminals, a major container terminal operator in Hong Kong and Shenzhen, and interests in transport services like the Star Ferry.

Recent filings

Filing Released Lang Actions
List of Directors and their Role and Function
Governance Information Classification · 80% confidence The document provides a full listing of the company’s board members, their titles, and committee memberships. There is no indication of specific changes (appointments or resignations) but rather an outline of the governance structure. This aligns with Governance Information (CGR) which covers board structure and committee composition.
2026-05-14 English
Poll Results of Annual General Meeting held on 14 May 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official announcement of the poll results from the Annual General Meeting held on 14 May 2026, detailing voting outcomes on resolutions (re-election of directors, approval of financial statements, auditor re-appointment, share mandates, etc.). It is not the AGM presentation itself, nor a full report, but rather the voting results announcement. This fits the Declaration of Voting Results & Voting Rights Announcements category (Code: DVA).
2026-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 100% confidence The document is a monthly return filing (Form FF301) submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for The Wharf (Holdings) Limited for the month ended 30 April 2026. It details movements in issued shares, treasury shares, share options, and public float sufficiency confirmation. The document is regulatory in nature, providing compliance information about share capital and public float requirements under HKEX Listing Rules. It is not a financial report, earnings release, or management discussion, nor is it an announcement of voting results or capital changes. It is a regulatory filing reporting compliance with exchange rules on share movements and public float. Therefore, the appropriate classification is Regulatory Filings (RNS). The document length (6976 characters) and content confirm it is a substantive regulatory compliance filing rather than a brief announcement or report publication notice.
2026-05-06 English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications and Sustainability Report 2025
Report Publication Announcement Classification · 91% confidence The document is a notification letter to non-registered shareholders informing them that the Annual Report 2025, a related circular, Proxy Form, and the Sustainability Report 2025 are now published on the Company’s website and the HKEX news platform. It does not contain the reports’ full content but rather announces their availability online and provides instructions for receiving printed copies. Under the “Menu vs Meal” rule, this is an announcement of report publication, matching the definition of Report Publication Announcement (RPA).
2026-04-14 English
Letter to Registered Shareholders - Notification of Publication of Corporate Communications and Sustainability Report 2025
Report Publication Announcement Classification · 90% confidence The document is a shareholder notification letter dated 15 April 2026 informing shareholders that the Annual Report 2025, a related circular (re-election of directors, general mandates, AGM notice), proxy form, and the Sustainability Report 2025 are now available on the company and HKEXnews websites. It does not contain the actual report content but announces the publication and access arrangements, with instructions on requesting printed copies. This corresponds to an announcement of report publication rather than the full report itself.
2026-04-14 English
Form of Proxy for Annual General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting of The Wharf (Holdings) Limited. It is clearly part of the materials sent to shareholders to provide information and solicit voting instructions for resolutions at the AGM. This aligns with the definition of Proxy Solicitation & Information Statement (Code: PSI), rather than the AGM presentation materials themselves or the meeting minutes.
2026-04-14 English

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