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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 2022-04-28 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including details about board committees such as Audit, Remuneration, and Nomination Committees. It does not contain financial data, earnings, or report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2022-04-28 English
RESIGNATION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of Wanka Online Inc. regarding the resignation of an executive director and a non-executive director. It details the changes in the company's board members, including effective dates and confirmations of no disagreements. There is no financial data, report, or presentation included. The content clearly fits the category of announcements about changes in the company's board or senior management. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length is short and focused solely on management changes, reinforcing this classification.
2022-04-28 English
ANNUAL REPORT 2021
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Corporate Information, Annual Memorabilia, Chairman's Statement, Financial Highlights, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Independent Auditor's Report, and full Consolidated Financial Statements with Notes. The presence of extensive financial data, management commentary, auditor's report, and governance information all point to a full Annual Report. The document is about 15,000 characters long, indicating it is the full report rather than a brief announcement or summary. The title references 'Annual Report 2021' explicitly, confirming the classification. Therefore, this document is classified as an Annual Report (10-K). FY 2021
2022-04-25 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, RENEWAL OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-APPOINTMENT OF INDEPENDENT AUDITORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES
AGM Information Classification · 95% confidence The document is a circular from Wanka Online Inc. dated 26 April 2022, containing detailed proposals for the Annual General Meeting (AGM), including re-election of directors, renewal of general mandates to repurchase and issue shares, re-appointment of auditors, and proposed amendments to the Memorandum and Articles of Association. It also includes the notice of the AGM and proxy form instructions. The content is typical of materials sent to shareholders ahead of an AGM to inform them of resolutions to be voted on and to provide relevant background information. The document is lengthy (15,000 characters) and contains detailed information, not just a brief announcement. It is not a full annual report or financial statement but rather a circular and notice related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. Therefore, the correct classification is AGM-R with high confidence.
2022-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Wanka Online Inc., detailing the date, location, agenda items including resolutions to be voted on, re-election of directors, appointment of auditors, share repurchase mandates, and amendments to the memorandum and articles of association. It is clearly a meeting notice rather than the actual meeting materials or minutes. The document length is about 15,000 characters, but the content is focused on announcing the AGM and its agenda, not presenting financial statements or detailed reports. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-25 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Wanka Online Inc. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, details on voting procedures, and notes related to the meeting. There is no financial data, management discussion, or report content. The document is clearly related to the AGM process and voting, not the AGM presentation materials themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting materials.
2022-04-25 English

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