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Wasion Holdings Limited — Investor Relations & Filings

Ticker · 3393 ISIN · KYG9463P1081 LEI · 9845004805C66I333E36 HKEX Manufacturing
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Filings indexed 790 across all filing types
Latest filing 2026-05-26 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 3393

About Wasion Holdings Limited

http://www.wasion.com

Wasion Holdings Limited is a leading total solution provider and IoT service provider specializing in advanced metering, advanced distribution, and energy efficiency management. The company researches, develops, and supplies smart energy devices and systems, including energy metering equipment for electricity, water, gas, and heat. Wasion focuses on advancing energy efficiency and sustainability, providing comprehensive energy solutions globally. The company's technological expertise is evidenced by its participation in setting 53 national and industry standards and holding over 500 authorized patents. Wasion exports its products to over 70 countries and regions worldwide.

Recent filings

Filing Released Lang Actions
VOLUNTARY ANNOUNCEMENT - RECENT NEW OVERSEAS ORDERS OF WAYON ENERGY
Regulatory Filings Classification · 85% confidence The document is a voluntary corporate announcement filed on the Hong Kong exchange, describing new overseas orders secured by a subsidiary. It contains no financial statements or earnings metrics, no meeting materials, no proxy content, no regulatory stress tests, no director transactions, and no dividend or capital change details. It is a general business update without falling into any specialized category, thus defaulting to the general regulatory/announcement category (RNS).
2026-05-26 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information Classification · 92% confidence The document is the full text of the company’s Second Amended and Restated Articles of Association, which constitute the internal constitutional rules of Wasion Holdings Limited. These articles cover governance topics such as share capital, board powers, meetings, voting, and officer duties. This is a governance information document, not an announcement or summary, and aligns with the Governance Information (CGR) category.
2026-05-15 English
Terms of Reference of the Nomination Committee
Governance Information Classification · 87% confidence The document is the Terms of Reference for the Nomination Committee of the Board, detailing its constitution, membership rules, duties, and governance procedures. It is not a meeting announcement, financial report, or management change notice, but rather a corporate governance policy document. This matches the Governance Information category.
2026-05-15 English
Terms of Reference of the Audit Committee
Governance Information Classification · 95% confidence The document is the Audit Committee’s Terms of Reference, outlining committee composition, duties, authority, and governance procedures. It is a governance charter rather than a financial report, announcement of results, or regulatory filing. This fits the Governance Information category, which covers internal rules and board structures.
2026-05-15 English
List of Directors and their Roles and Functions
Governance Information Classification · 92% confidence The document is a standalone listing of the company’s board members, their roles, and committee memberships. It does not announce any specific changes (appointments or resignations) but instead details the board structure and governance committees, consistent with a Governance Information report (CGR).
2026-05-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2026, RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official stock exchange announcement covering the poll results of resolutions voted on at the Company’s Annual General Meeting, including vote counts and percentages, together with the outcome of director retirements and appointments. It provides formal declaration of voting results. This aligns with “Declaration of Voting Results & Voting Rights Announcements (Code: DVA).”
2026-05-15 English

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