Skip to main content
Wang On Group Limited logo

Wang On Group Limited — Investor Relations & Filings

Ticker · 1222 ISIN · BMG9429S2464 HKEX Real estate activities
Open in API
Filings indexed 1,473 across all filing types
Latest filing 2012-08-02 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1222

About Wang On Group Limited

http://www.wangon.com/new/en_investor1.…

Wang On Group Limited is an investment holding company operating through multiple business segments. Its core activities center on property development and investment, encompassing residential and commercial projects primarily located in Hong Kong and Mainland China. A key operational pillar is commercial management, which includes the management and sub-licensing of Chinese wet markets, shopping centers, and car parks. The Group is noted as one of the largest leasing operators of wet markets in Hong Kong, where it has successfully introduced a modernized operation model, subsequently expanding this model into Mainland China. Additional business interests include pharmaceuticals and other strategic investment projects.

Recent filings

Filing Released Lang Actions
NOTICE OF THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of a special general meeting (SGM) for Wang On Group Limited, detailing the date, time, location, and agenda of the meeting, including the approval of a loan agreement. It includes procedural notes about proxy voting and the composition of the board of directors. There is no financial data, report, or results presented, only an announcement of the meeting and the resolutions to be considered. The document length is 4176 characters, which is relatively short and consistent with a meeting notice. This fits the category of a Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for a meeting. It is not an Annual Report, Interim Report, or any other financial report, nor is it a voting result announcement or management change notice. Therefore, the correct classification is PSI with high confidence.
2012-08-02 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 20 AUGUST 2012
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a form of proxy for use at a Special General Meeting (SGM) of Wang On Group Limited. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the meeting, specifically regarding approval of a loan agreement and related transactions. There is no financial data, report, or detailed analysis present. The document is related to shareholder voting procedures and proxy solicitation for a specific meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2012-08-02 English
MAJOR TRANSACTION REGARDING THE PROVISION OF THE NEW LOAN FACILITY TO CHINA AGRI-PRODUCTS EXCHANGE LIMITED AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Wang On Group Limited regarding a major transaction about the provision of a new loan facility to China Agri-Products Exchange Limited (CAG). It includes detailed definitions, a letter from the board, and a notice of a Special General Meeting (SGM) to approve the transaction. The document is not a financial report but a shareholder communication explaining the transaction and convening a meeting for approval. It contains a notice of the SGM and proxy form instructions, which are typical of circulars sent to shareholders for voting on major transactions. This fits the description of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to solicit their votes for meetings. The document is lengthy (15,000 characters) and contains substantive information about the transaction and meeting, not just a brief announcement or a report publication notice. Therefore, the appropriate classification is PSI.
2012-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/7/2012, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content is focused on share capital changes and movements during a specific month, which is typical of a regulatory filing related to share capital disclosures. It is not a full financial report, earnings release, or management discussion. It is also not an announcement of voting results, board changes, or legal proceedings. The document is a regulatory compliance filing reporting monthly share capital movements to the exchange. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is substantial and contains detailed data, so it is not a mere announcement or certification but a formal regulatory filing.
2012-08-01 English
ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES IN RESPECT OF SUPPLEMENTAL AGREEMENT TO THE NEW LOAN AGREEMENT
Capital/Financing Update Classification · 95% confidence The document is a joint announcement by two companies regarding a supplemental agreement to a new loan agreement and termination of the issue of unlisted warrants. It references specific listing rules (Rule 14.36 and Rule 13.09(1)) and discusses changes in loan terms and interest rates. The document is relatively short (4212 characters) and serves as an announcement of a financing update rather than a full financial report or detailed analysis. There is no financial statement or comprehensive financial data included. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2012-07-31 English
DISCLOSEABLE TRANSACTION IN RELATION TO A DISPOSAL OF PROPERTY
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a discloseable transaction related to the disposal of a property by a subsidiary of the company. It details the terms of the sale, parties involved, consideration, and reasons for the disposal. The document is structured as a formal announcement to shareholders and the stock exchange, referencing Listing Rules and providing transaction specifics. It does not contain financial statements or comprehensive financial performance data, nor is it a report or transcript. It is clearly an announcement of a capital transaction (disposal of property), which fits the category of Capital/Financing Update (CAP). The document length is 7425 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the appropriate classification is CAP with high confidence.
2012-07-23 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.