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Walnut Capital Limited — Investor Relations & Filings

Ticker · 905 HKEX Financial and insurance activities
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Filings indexed 1,263 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 905

About Walnut Capital Limited

http://www.irasia.com/listco/hk/WalnutC…

Walnut Capital Limited is an investment holding company primarily engaged in strategic investment management. The company's principal activity involves maintaining a diversified portfolio of financial assets. These investments include listed and unlisted equity and debt securities, listed derivative financial instruments, and unlisted investment funds. The investment strategy focuses on identifying opportunities within companies and assets, particularly those located in the Hong Kong and China regions.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders announcing the publication of the Company’s Annual Report 2025 and an AGM circular (Notice of Annual General Meeting and proxy form) on the company and exchange websites. It does not contain the full report itself, but merely informs shareholders that the report and circular are available online and provides instructions to request printed copies. This corresponds to a Report Publication Announcement (RPA).
2026-04-29 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a ‘Form of Proxy’ used by shareholders to appoint a proxy and indicate voting instructions for resolutions at the upcoming Annual General Meeting. This is a classic example of materials sent to shareholders to solicit votes and provide meeting information, fitting the Proxy Solicitation & Information Statement category rather than an actual report or meeting presentation. Therefore, the correct classification is PSI.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-29 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing detailed information on proposed resolutions at the upcoming Annual General Meeting—including mandates to issue and repurchase shares, re-election of directors, explanatory statements and proxy form instructions. This matches our definition for Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes). It is not merely a notice of report publication or a full annual report, but a proxy circular for an AGM.
2026-04-29 English
Annual Report 2025
Regulatory Filings
2026-04-29 English

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