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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 2017-07-27 AGM Information
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
NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Wang On Properties Limited. It includes details about the meeting date, location, agenda items such as receiving and adopting audited financial statements, re-election of directors, appointment of auditors, and approval of share repurchase and allotment mandates. The document is a formal notice inviting shareholders to attend the AGM and vote on resolutions. It does not contain the actual financial statements or detailed reports but rather the agenda and procedural information for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (10,597 characters) is consistent with a detailed AGM notice but not a full annual report or financial statement.
2017-07-27 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 29 AUGUST 2017
AGM Information Classification · 95% confidence The document is a form of proxy for use by shareholders at the Annual General Meeting (AGM) of Wang On Properties Limited. It includes instructions for appointing a proxy to vote on resolutions at the AGM, such as adopting the audited financial statements, re-electing directors, appointing auditors, and granting mandates related to share repurchases and allotments. The content is procedural and related to the AGM meeting arrangements and voting, not the actual AGM materials or presentations. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2017-07-27 English
CIRCULAR REGARDING PROPOSALS FOR GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Wang On Properties Limited dated 28 July 2017, containing proposals for the grant of new issue and repurchase mandates, re-election of retiring directors, and notice of the Annual General Meeting (AGM) scheduled for 29 August 2017. It includes detailed information about the AGM agenda, explanatory statements, and appendices related to director re-election and share mandates. The document is not a report of financial results or an audit, but rather a communication to shareholders regarding the AGM and related proposals. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) and content confirm it is the circular itself, not just an announcement of the AGM or a proxy statement. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-07-27 English
2017 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2017' for Wang On Properties Limited and contains detailed sections typical of an annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Board of Directors and Senior Management, Environmental, Social and Governance Report, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and full financial statements such as Consolidated Statement of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes to Financial Statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data and management commentary confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2017-07-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2017. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing typically submitted to an exchange (Hong Kong Exchanges and Clearing Limited) to report share capital movements. The document is not an annual or interim report, earnings release, or management discussion. It is a regulatory compliance document reporting share capital movements, which fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RPA or RNS.
2017-07-03 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, and notes to the financial statements. It covers the full fiscal year ending 31 March 2017, includes comparative figures for the previous year, and detailed accounting policies and changes. The length is substantial (15,000 characters) and the content is the full financial report, not just an announcement or summary. This matches the characteristics of an Annual Report (10-K equivalent) rather than a short earnings release or announcement. Therefore, the document is classified as an Annual Report (10-K). FY 2017
2017-06-21 English

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