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Wang On Properties Limited — Investor Relations & Filings

Ticker · 1243 ISIN · BMG9430P1086 HKEX Financial and insurance activities
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Filings indexed 455 across all filing types
Latest filing 2017-11-06 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1243

About Wang On Properties Limited

http://www.woproperties.com

Wang On Properties Limited is a property developer and investment holding company. Its core business involves the development, sale, and investment in new residential and commercial properties situated in prime urban locations. The company's portfolio is characterized by two main product lines: boutique residential projects, often marketed under the "the met." series, and specialized Ginza-style commercial towers. A distinct business segment is the operation of co-living spaces and student dormitories under the "Sunny House" brand, catering specifically to local students, international students, and young professionals. The firm maintains a focus on developing high-quality, leading-edge properties across its various segments.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 NOVEMBER 2017 IN RELATION TO THE DISPOSAL OF 60% SHAREHOLDINGS IN A SUBSIDIARY HOLDING THE PROJECT IN MA ON SHAN, NEW TERRITORIES AND THE POSSIBLE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from a Special General Meeting (SGM) held on 6 November 2017. It details the voting outcome on a specific resolution related to the disposal of shareholdings and financial assistance. The text references the SGM Notice and Circular but does not contain a full report or detailed financial statements. The document length is 3687 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the voting results of a shareholder meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/10/2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related movements. The content is a regulatory filing reporting monthly changes in the company's share capital structure rather than a financial report, earnings release, or management discussion. It is not an announcement of a report but a periodic regulatory disclosure. This type of document fits the category of Regulatory Filings (RNS) as it is a compliance document reporting share capital movements to the exchange and does not fit other more specific categories like Share Issue/Capital Change (SHA) because it covers a broad range of share capital movements in a monthly return format, which is typical for regulatory filings in Hong Kong markets.
2017-11-01 English
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
Regulatory Filings Classification · 95% confidence The document is an announcement made pursuant to Rule 13.09 of the Listing Rules and Inside Information Provisions under Part XIVA of the SFO, indicating a positive profit alert based on preliminary unaudited consolidated management accounts for the six months ended 30 September 2017. It explicitly states that the interim results are still being prepared and will be announced later. The document is short (3394 characters) and serves as a profit alert and inside information announcement rather than a full interim report. It does not contain actual financial statements or substantive financial data but only preliminary information. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of inside information and profit alert, not the interim report itself.
2017-10-25 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Notice of Special General Meeting (SGM) for Wang On Properties Limited. It details the date, time, location, and agenda of the meeting, including the approval of a conditional sale and purchase agreement and related financial arrangements. The document is a formal meeting notice intended to inform shareholders about the upcoming meeting and the resolutions to be considered. It does not contain financial statements, audit information, or detailed management discussion. It is not a report or transcript but a notice for a shareholder meeting. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including special general meetings.
2017-10-11 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 6 NOVEMBER 2017
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of proxy for use by shareholders at the Special General Meeting' of Wang On Properties Limited. It is a proxy voting form allowing shareholders to appoint a proxy to vote on their behalf at a specific meeting. The document includes instructions on how to vote on a resolution related to financial assistance and transactions, but it does not contain any financial statements, management discussion, or detailed report content. It is not a report itself but a meeting-related document facilitating shareholder voting. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2017-10-11 English
MAJOR TRANSACTIONS IN RELATION TO THE DISPOSAL OF 60% SHAREHOLDINGS IN A SUBSIDIARY HOLDING THE PROJECT IN MA ON SHAN, NEW TERRITORIES AND THE POSSIBLE PROVISION OF FINANCIAL ASSISTANCE AND NOTICE OF
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Wang On Properties Limited regarding major transactions related to the disposal of 60% shareholdings in a subsidiary and possible financial assistance, along with a notice of a Special General Meeting (SGM). It includes detailed information such as definitions, a letter from the board, financial information appendices, valuation reports, and a notice of the SGM. The document is comprehensive and intended to inform shareholders about the transaction and to solicit their votes at the SGM. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it provides detailed information to shareholders to enable informed voting on significant corporate actions. It is not merely an announcement or a brief notice, but a full circular with substantive content related to a shareholder meeting and major transaction disclosures.
2017-10-11 English

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