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Wanjia Group Holdings Limited — Investor Relations & Filings

Ticker · 401 HKEX Human health and social work activities
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Filings indexed 1,243 across all filing types
Latest filing 2026-02-10 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 401

About Wanjia Group Holdings Limited

http://www.wanjia-gp.com

Wanjia Group Holdings Limited is an investment holding company primarily operating within the healthcare sector. Its principal activities are centered on two core business segments: the wholesale and distribution of pharmaceutical products, and the provision of specialized hemodialysis treatment services. Additionally, the company engages in the retail operation of pharmaceutical and healthcare product chains. Wanjia Group focuses its market presence across Mainland China, including Fujian Province, and Hong Kong.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 FEBRUARY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING' and details the voting outcomes for resolutions proposed at an EGM held on 10 February 2026. It includes specific vote counts for ordinary resolutions and confirms that the resolutions were passed. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2026-02-10 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' filed with the Hong Kong Exchanges and Clearing Limited. This is a standard regulatory filing required by the HKEX for listed companies to report movements in securities, share capital, and share options on a monthly basis. It does not represent a specific corporate event like a dividend, M&A, or earnings release, but rather a routine regulatory disclosure of share capital structure. Therefore, it falls under the 'Regulatory Filings' category.
2026-02-02 English
Documents on Display
Share Issue/Capital Change Classification · 1% confidence The document is a landing page or index from the HKEX news portal for Wanjia Group Holdings Limited. It lists multiple specific documents related to a 'Proposed Increase in Authorised Share Capital and Rights Issue', including a circular, letters from the board, and various agreements. Since this document serves as an announcement and index for the publication of these materials rather than being the report itself, it falls under the Report Publication Announcement category.
2026-01-20 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of Wanjia Group Holdings Limited. It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions (Increase in Authorised Share Capital and Rights Issue). According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2026-01-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 1% confidence The document is a 'Notice of Extraordinary General Meeting' (EGM) issued by Wanjia Group Holdings Limited. It outlines the agenda for an upcoming meeting, including resolutions regarding an increase in authorized share capital and a rights issue. Documents that provide information to shareholders to solicit votes or inform them of meeting procedures, especially when accompanied by proxy instructions, fall under the Proxy Solicitation & Information Statement category.
2026-01-20 English
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE&#x3b; (III) PLACING AGREEMENT UN
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Wanjia Group Holdings Limited regarding a proposed increase in authorized share capital, a rights issue, and a notice of an Extraordinary General Meeting (EGM). It contains detailed information, including letters from the Board, an Independent Board Committee, and an Independent Financial Adviser, as well as appendices regarding financial information. This document is designed to provide shareholders with the necessary information to vote on these corporate actions at the upcoming EGM. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2026-01-20 English

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