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TS Wonders Holding Limited — Investor Relations & Filings

Ticker · 1767 HKEX Manufacturing
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Filings indexed 214 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1767

About TS Wonders Holding Limited

http://www.tswonders.com.hk/

TS Wonders Holding Limited is an investment holding company primarily engaged in the production, packaging, and retailing of food products. The company's core offerings include various snack items, segmented into Nuts and Chips. Key product lines encompass roasted nuts, baked nuts, potato chips, and cassava chips. Distribution is primarily conducted on a wholesale basis to a diverse customer base, including supermarkets, hotels, airlines, and original equipment manufacturers (OEMs). The company serves markets across Singapore, Malaysia, and the People's Republic of China.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-05 English
Notification Letter to Non-registered Shareholders - Notice of publication of 2025 Annual Report, Circular and Notice of AGM
Report Publication Announcement Classification · 1% confidence The document is a notification letter titled “Notice of publication of 2025 Annual Report, Circular and Notice of AGM” informing non-registered holders that the Company’s Annual Report, related circular, and AGM notice are available on the Company and Exchange websites, and providing instructions to request printed copies. This is an announcement of the publication of corporate reports rather than the reports themselves, matching the definition of a Report Publication Announcement (Code: RPA).
2026-04-27 English
(1) Proposed Granting of General Mandates to Issue New Shares and Repurchase Shares; (2) Proposed Re-election of Directors; (3) Proposed Final Dividend; and (4) Notice of the Annual General Meeting
Regulatory Filings
2026-04-27 English
Notice of the Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the company’s Annual General Meeting, setting out the agenda, resolutions (including director re-elections, share issues, share repurchases, dividend declarations, etc.), instructions for proxies, record dates, and related explanatory notes. This constitutes an information statement/proxy circular sent to shareholders to solicit their votes for the AGM. Therefore, it best fits the Proxy Solicitation & Information Statement (PSI) category rather than the AGM materials category, which covers post-meeting presentations.
2026-04-27 English
Annual Report 2025
Regulatory Filings
2026-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 1% confidence The document is an exchange‐mandated monthly return (FF301) under Chapter 19B of the HKEX Listing Rules, detailing movements in share capital, issued shares, treasury shares, and public float confirmation. It is not an earnings release, management discussion, or proxy solicitation, nor a one-off share issue announcement. Instead, it is a routine regulatory submission with no substantive financial results or corporate actions beyond share movements. Therefore, it best fits the broad "Regulatory Filings" category as a standard compliance filing.
2026-04-02 English

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