Skip to main content
Wai Kee Holdings Limited logo

Wai Kee Holdings Limited — Investor Relations & Filings

Ticker · 610 ISIN · BMG942051043 HKEX Construction
Open in API
Filings indexed 815 across all filing types
Latest filing 2026-05-22 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 610

About Wai Kee Holdings Limited

http://www.waikee.com

Wai Kee Holdings Limited functions as an investment holding entity with core operations centered on the construction and infrastructure industries. Its business activities are diversified across several segments: the execution of civil engineering and building projects; the investment in and management of infrastructure assets, notably toll roads; property development; and the production and supply of construction materials, including quarrying operations. This structure provides an integrated approach to infrastructure development and asset management.

Recent filings

Filing Released Lang Actions
List of Directors and their Role and Function
Board/Management Information Classification · 85% confidence The document is a corporate announcement listing the members of the Board of Directors and their committee roles for Wai Kee Holdings Limited, which is precisely an announcement of board composition changes. This matches the “Board/Management Information” category.
2026-05-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22ND MAY, 2026, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGES IN COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUDITOR
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an announcement of poll results of the Annual General Meeting (AGM), including the voting outcomes for each resolution, retirement of a non-executive director, changes in board committee composition, and appointment of a new auditor. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (Code: DVA).
2026-05-22 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 90% confidence The document is a notification letter to non-registered shareholders giving notice of publication of the Company’s Annual Report 2025 and other corporate communications (circular, AGM notice, proxy form), and instructions on how to obtain printed copies. It does not contain the substantive financial report or AGM materials themselves but announces their availability and provides a request form. This matches the “Report Publication Announcement” category (RPA).
2026-04-28 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 87% confidence The document is a notification letter advising shareholders that the Annual Report 2025, a related circular, the Notice of Annual General Meeting, and proxy form have been published and are available on the company’s website, and that printed copies can be requested. It does not contain the annual report itself or substantive meeting materials, but simply announces the publication of these documents. Under the “menu vs. meal” rule, this is a Report Publication Announcement (RPA).
2026-04-28 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the Annual General Meeting of Wai Kee Holdings Limited, listing resolutions to be voted on and providing instructions for proxy appointment and voting. It is not the minutes or results of the meeting, nor is it an annual or interim financial report. This matches the description of a Proxy Solicitation & Information Statement, which is sent to shareholders to inform and solicit votes for an upcoming meeting.
2026-04-28 English
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for use at the company’s Annual General Meeting, instructing shareholders on how to appoint a proxy and vote on AGM resolutions. This is not the AGM materials presentation itself, nor the meeting results, but rather the solicitation of proxies and accompanying information. It therefore falls under Proxy Solicitation & Information Statement (PSI).
2026-04-28 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.