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Wang On Group Limited — Investor Relations & Filings

Ticker · 1222 ISIN · BMG9429S2464 HKEX Real estate activities
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Filings indexed 1,473 across all filing types
Latest filing 2011-05-03 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2011, 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 rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, not a full financial report or announcement of voting results. The document is substantive and detailed, not a brief announcement or certification. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2011-05-03 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information 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. It includes procedural notes about proxy voting and lists the board of directors. The content is focused on informing shareholders about the meeting and the resolution to be considered, specifically approval of a loan agreement. There are no financial statements, detailed financial analysis, or report content. The document is a meeting notice rather than a report or announcement of voting results. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including notices of meetings.
2011-04-15 English
Form of proxy for use at the Special General Meeting to be held on Friday, 6 May 2011
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. There is no financial data, report, or detailed presentation included. The document is a meeting-related material, specifically a proxy solicitation form, which is used to provide information and request votes for a meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and it is not an announcement of a report but the actual proxy form itself.
2011-04-15 English
Circular regarding Major Transaction in relation to Loan Advance to China Agri-Products Exchange Limited
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Wang On Group Limited regarding a major transaction related to a loan advance to China Agri-Products Exchange Limited. It includes detailed information about the loan agreement, previous loan agreements, conditions of the loan, reasons and benefits of the loan facility, and a notice of a Special General Meeting (SGM) to approve the transaction. The document is formal, lengthy (15,000 characters), and contains financial and transactional details, but it is not a financial report like an annual or interim report. It is a circular typically used to inform shareholders about significant corporate actions and to solicit their approval at a general meeting. This type of document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. It is not an announcement of voting results (DVA), nor a regulatory filing (RNS), nor a capital/financing update (CAP) in the narrower sense, but a detailed circular for shareholder approval of a major transaction.
2011-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2011, 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 focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. The document is not an announcement of a report but a detailed monthly return. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2011-04-04 English
Major Transaction in relation to Loan Advance to China Agri-Products Exchange Limited
Capital/Financing Update Classification · 95% confidence The document is an announcement by Wang On Group Limited regarding a major transaction related to a loan advance to China Agri-Products Exchange Limited. It details the loan agreement, conditions, reasons for the loan, and implications under the Listing Rules. The document mentions that the transaction constitutes a major transaction under Chapter 14 of the Listing Rules and is subject to reporting, announcement, circular, and shareholders' approval requirements. It also states that a circular will be dispatched to shareholders and that a special general meeting (SGM) will be held to approve the transaction. The document is an announcement of a major transaction and does not contain financial statements or detailed financial performance data. It is not a full financial report, earnings release, or management report. It is not a proxy solicitation or voting results announcement. The content fits the category of a Capital/Financing Update as it relates to a significant financing transaction and loan facility update. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2011-03-28 English

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