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Wanda Hotel Development Company Limited — Investor Relations & Filings

Ticker · 169 ISIN · BMG9430N1039 LEI · 52990087CQM1WZXS0649 HKEX Accommodation and food service activities
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Filings indexed 564 across all filing types
Latest filing 2026-05-07 AGM Information
Country BM Bermuda
Listing HKEX 169

About Wanda Hotel Development Company Limited

http://www.wanda-hotel.com.hk

Wanda Hotel Development Company Limited operates as an investment holding entity with a primary focus on the hospitality and real estate sectors. The company's core business segments include hotel operation and management services, which are identified as a key revenue generator. Additionally, the company provides specialized services in hotel design and construction management. Complementary activities involve comprehensive property development, property investment, property leasing, and property management services.

Recent filings

Filing Released Lang Actions
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on Wednesday, 3 June 2026
AGM Information Classification · 100% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of Wanda Hotel Development Company Limited scheduled for June 3, 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions, including receiving and considering the audited financial statements and reports for the year ended December 31, 2025, re-election of directors, appointment of auditors, and granting mandates related to shares. The document is not the AGM presentation or materials themselves but a form enabling shareholders to vote at the AGM. This type of document is classified as AGM Information (AGM-R) because it is directly related to the AGM process and voting, not the full annual report or other filings.
2026-05-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Wanda Hotel Development Company Limited. It includes details about the meeting date, location, agenda items such as re-election of directors, approval of financial statements, appointment of auditors, and share issuance and repurchase mandates. The document does not contain the actual financial statements or detailed reports but rather the notice and agenda for the AGM. The presence of phrases like 'NOTICE OF ANNUAL GENERAL MEETING' and detailed resolutions to be voted on at the meeting confirms this is an AGM notice document. Therefore, the appropriate classification is AGM Information (AGM-R). The document length and content support a high confidence level.
2026-05-07 English
GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Wanda Hotel Development Company Limited dated 8 May 2026, containing a notice of the Annual General Meeting (AGM) scheduled for 3 June 2026. It includes detailed information about the general mandate to issue and repurchase shares, re-election of directors, and the proposed re-appointment of auditors. The document also contains the notice of the AGM itself and proxy form instructions. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. It is not a report of financial results, audit report, or earnings release, but rather a comprehensive circular including the AGM notice and related proposals. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the actual circular and notice, not just an announcement of a report publication or a proxy solicitation only. Hence, the classification is AGM Information (AGM-R) with high confidence.
2026-05-07 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 monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Wanda Hotel Development Company Limited. It details movements in authorized share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes confirmations pursuant to HKEX listing rules about compliance and authorizations related to securities issued or treasury shares sold or transferred during the month. The document is a regulatory compliance filing related to share capital and public float status, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a formal regulatory submission. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2026-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
Regulatory Filings Classification · 83% confidence The document is the "Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities" submitted to HKEX. It is a routine, rules-based regulatory monthly filing detailing share capital and share movements (with confirmations) rather than an earnings release, investor presentation, or specific capital transaction announcement. There is no discrete dividend or takeover content; this is a periodic listing-rules return. The best match is the fallback category for miscellaneous regulatory filings.
2026-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Interim / Quarterly Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025' and contains comprehensive consolidated financial statements (Profit or Loss, Comprehensive Income, Financial Position) and detailed notes for the fiscal year. It is not a full 10-K (which is a specific US regulatory filing) but rather an 'Annual Results Announcement' common in the Hong Kong market, which serves as the primary disclosure of annual financial performance. Under the provided definitions, this fits the 'Interim / Quarterly Report' (IR) category as it contains actual financial statements and substantive analysis for a reporting period, or alternatively, it is the primary financial disclosure document for the year. FY 2025
2026-03-26 English

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