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Wanka Online Inc. — Investor Relations & Filings

Ticker · 1762 ISIN · KYG943071087 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 385 across all filing types
Latest filing 2024-07-24 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1762

About Wanka Online Inc.

www.wankaonline.com

Wanka Online Inc. is a technology marketing company specializing in mobile advertising and content distribution. The company provides a comprehensive suite of services through its algorithm-based DAPG Platform, including Android and iOS-based content distribution, online video product distribution, and game co-publishing. A key strategic focus is its 'AI + Global Expansion' initiative, which leverages artificial intelligence to drive international growth. The company maintains strong ecosystem partnerships, notably as a core partner in the HarmonyOS ecosystem and through collaborations with major platforms like Huawei Petal Ads and Alibaba Cloud, positioning itself as an intelligent service provider for marketers.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 24 July 2024. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, appointment of auditors, and mandates for share repurchase and issuance. The document references the circular dated 28 June 2024 for more details and provides voting percentages and attendance information. It does not contain the full financial statements or detailed reports but rather the official voting results from the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,483 characters, which is consistent with a detailed voting result announcement rather than a full report or presentation.
2024-07-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for movements in securities, specifically focusing on authorized/registered share capital, issued shares, treasury shares, and related confirmations. It is submitted to the Hong Kong Exchanges and Clearing Limited and references compliance with listing rules. The content includes tables of share capital and share movements, confirmations by the company secretary, and notes on regulatory requirements. There is no indication that this is an announcement of a report publication, nor is it a full annual or interim financial report. It is a regulatory filing providing detailed monthly share capital and share movement information as required by the exchange rules. This fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous compliance and regulatory reports that do not fit other specific categories.
2024-07-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter from Wanka Online Inc. informing non-registered shareholders about the publication of the 2023 Annual Report, Circular, and Notice of Annual General Meeting. It provides instructions on how shareholders can access these documents electronically or request printed copies. The document does not contain the actual annual report or financial data but serves as a communication about the availability of these reports on the company's and stock exchange's websites. It also includes a request form for shareholders to specify their preferred method of receiving future corporate communications. Given the content and length (about 11,000 characters), this is not the report itself but an announcement regarding the publication of the report and related materials. According to the classification rules, such a document is best classified as a Report Publication Announcement (RPA).
2024-06-27 English
NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter from Wanka Online Inc. informing shareholders about the publication of the 2023 Annual Report, Circular, Notice of Annual General Meeting, and Proxy Form. It provides instructions on how shareholders can access these documents electronically or request printed copies. The document does not contain the actual annual report or financial statements but rather serves as a notice of publication and instructions for receiving corporate communications. The document length is about 12,000 characters, but the content is clearly an announcement rather than the report itself. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or other detailed filings.
2024-06-27 English
ANNUAL REPORT 2023
Annual Report Classification · 100% confidence The document is titled 'Annual Report 年報' and contains detailed sections typical of a full annual report, including Corporate Information, Chairman's Statement, Financial Highlights, Management Discussion and Analysis, Directors and Senior Management, Report of the Directors, Corporate Governance Report, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Comprehensive Income, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. The content includes detailed financial performance data for the year 2023, business review, and outlook, consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-06-27 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, RENEWAL OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-APPOINTMENT OF INDEPENDENT AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Wanka Online Inc. dated 28 June 2024, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 24 July 2024. It includes proposals for re-election of retiring directors, renewal of general mandates to repurchase and issue shares, re-appointment of independent auditors, and the notice of the AGM itself. The document also contains proxy forms and explanatory statements related to the AGM agenda items. The content is typical of materials sent to shareholders in advance of an AGM to inform them and solicit their votes. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. The document is comprehensive and lengthy (15,000 characters), consistent with an AGM Information circular. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-27 English

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