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TS Wonders Holding Limited — Investor Relations & Filings

Ticker · 1767 ISIN · KYG9114S1057 HKEX Manufacturing
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Filings indexed 215 across all filing types
Latest filing 2026-05-29 Declaration of Voting R…
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
Poll Results of the Annual General Meeting Held on 29 May 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the poll voting results for resolutions proposed at the Annual General Meeting (AGM) of TS Wonders Holding Limited held on 29 May 2026. It lists each resolution and the number of votes for and against, indicating formal declaration of voting outcomes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report concerning movements in securities, specifically focusing on authorized and issued share capital, share options, and public float sufficiency for TS Wonders Holding Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with Exchange Listing Rules. The content includes tables of share capital movements, confirmations of public float sufficiency, and details about share options but does not contain financial statements or earnings data. The document is regulatory in nature, reporting share capital and shareholding movements as required by the exchange, rather than announcing a new share issue or buyback. It is not a full financial report, earnings release, or management discussion. Given the nature of the content and the regulatory submission context, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
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 · 90% 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
AGM Information Classification · 100% confidence The document is a circular from TS Wonders Holding Limited related to the upcoming Annual General Meeting (AGM). It includes detailed information about proposed resolutions such as granting general mandates to issue and repurchase shares, re-election of directors, and declaration of a final dividend. It also contains the notice of the AGM and proxy arrangements. The content is typical of materials sent to shareholders ahead of an AGM to inform them and solicit their votes. The document is not a report of financial results, audit, or earnings, nor is it a transcript or a regulatory filing. It is clearly a circular containing AGM-related information and materials. Therefore, the document fits the category of AGM Information (AGM-R). The document length and detail further support that it is the actual circular, not just an announcement of the meeting or results.
2026-04-27 English
Notice of the Annual General Meeting
Proxy Solicitation & Information Statement Classification · 85% 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
Annual Report Classification · 100% confidence The document is titled as the "Annual Report 2025" for TS Wonders Holding Limited and contains detailed sections typical of an annual report, including Chairlady's Statement, Financial Highlights, Management Discussion and Analysis, Biographical Details of Directors and Senior Management, Report of the Directors, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The document covers the full fiscal year ended 31 December 2025 and includes comprehensive financial data, ratios, and management commentary. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2025
2026-04-27 English

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