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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 2009-03-23 Declaration of Voting R…
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
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 MARCH 2009 IN RELATION TO DISPOSAL OF 100% INTEREST IN SHINEY DAY INVESTMENTS LIMITED, ACQUISITION OF 100% INTEREST IN EVERLONG LIMITED AND THE S
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from a Special General Meeting (SGM) held on 23 March 2009. It details the voting outcomes on resolutions related to disposal and acquisition transactions. The text explicitly states it is announcing the results of shareholder votes at the SGM. There is no detailed financial data, management discussion, or full report content. The document is short (3833 characters) and serves as an official notification of voting results rather than the meeting materials or a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2009-03-23 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. It includes details about the meeting date, location, agenda items (approval of disposal and acquisition agreements), proxy instructions, and board composition. There are no financial statements, earnings data, or detailed management analysis. The document is a formal meeting notice intended to inform shareholders about the meeting and resolutions to be voted on. This fits the category of a meeting notice rather than a report or announcement of voting results. The closest fitting category from the provided list is AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including special general meetings. Therefore, the classification is AGM-R with high confidence.
2009-03-05 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 23 MARCH 2009
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a form of proxy for shareholders to appoint a representative to vote on their behalf at a special general meeting (SGM) of Wang On Group Limited. It includes instructions on how to complete the proxy form, details about the meeting date, and resolutions to be voted on. There is no financial data, report content, or management discussion. This is a solicitation document related to voting at a shareholder meeting, not a report or announcement of results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the proxy form itself, which is a solicitation material for voting.
2009-03-05 English
MAJOR TRANSACTIONS: DISPOSAL OF 100% INTEREST IN SHINEY DAY INVESTMENTS LIMITED, ACQUISITION OF 100% INTEREST IN EVERLONG LIMITED AND THE SALE LOAN AND PROVISION OF FINANCIAL ASSISTANCE
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Wang On Group Limited concerning major transactions including the disposal of a 100% interest in Shiney Day Investments Limited, acquisition of 100% interest in Everlong Limited, and related financial assistance. It includes detailed definitions, a letter from the board, financial information appendices, property valuations, and a notice convening a Special General Meeting (SGM) for shareholder approval of these transactions. The document is comprehensive, over 15,000 characters, and contains substantive financial and transactional details. It is not merely an announcement or a proxy solicitation but a detailed circular providing information for shareholder decision-making on major corporate transactions. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially for major transactions requiring shareholder approval.
2009-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2009
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/2/2009, 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-related transactions. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management discussion. The document is substantive and detailed, not a brief announcement or certification. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2009-03-05 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. It includes detailed resolutions to be considered and voted on by shareholders, such as share consolidation, capital reduction, an open offer of shares, and a bonus issue. The document is a formal meeting notice with agenda items and procedural details for shareholders, not a report or announcement of results. It is not an Annual Report, Earnings Release, or any financial report. It is also not a proxy solicitation or voting results announcement, but rather the official notice calling the meeting and outlining the proposed resolutions. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including special general meetings.
2009-03-02 English

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