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Wei Yuan Holdings Limited — Investor Relations & Filings

Ticker · 1343 ISIN · KYG9525A1076 HKEX Construction
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Filings indexed 210 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1343

About Wei Yuan Holdings Limited

http://www.weiyuanholdings.com

Wei Yuan Holdings Limited is a specialized contractor providing civil engineering utilities works. The company's core services encompass the comprehensive installation of essential infrastructure, including power cables, telecommunication cables (ISP and OSP works), and sewerage pipelines. These installations are executed using various methodologies, such as open cut excavation and advanced trenchless techniques. Complementary services include road milling, road resurfacing, and the provision of ancillary support, alongside the sale of related goods and milled waste products. Wei Yuan Holdings targets a broad market, serving energy utilities companies, telecommunication operators, and contractors engaged in both private and public sector infrastructure development projects.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 100% confidence The document is a detailed monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, specifically under Chapter 19B of the Exchange Listing Rules. It provides comprehensive data on movements in authorised share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation for the month ended 30 April 2026. The document includes confirmations pursuant to listing rules and regulatory compliance statements by a company director. It is a regulatory compliance filing related to share capital and shareholding movements rather than a financial report, earnings release, or management discussion. It does not contain financial statements or management analysis but is a formal regulatory submission to the exchange. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2026-05-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Form of Proxy for the Company’s Annual General Meeting, sent to shareholders to solicit their votes on resolutions. This is not the AGM presentation itself, nor an announcement of results; it is specifically a proxy solicitation document. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 94% confidence The document is a formal notice announcing the date, time, venue and agenda items for the company’s Annual General Meeting (AGM). It does not present financial results or substantive report content, nor does it report voting outcomes or request votes—it simply convenes the AGM. This matches the "AGM Information" category (Code: AGM-R).
2026-04-27 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Wei Yuan Holdings Limited dated 28 April 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 16 June 2026. It includes general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The document contains explanatory statements required by the Listing Rules, details of directors for re-election, and the proxy form instructions. It is not a financial report, earnings release, or audit report, but rather a comprehensive circular related to the AGM, including the notice and supporting information for shareholder decisions. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the actual circular and notice, not just an announcement of a report or a proxy solicitation alone. Therefore, the correct classification is AGM-R with high confidence.
2026-04-27 English
2025 ANNUAL REPORT
Regulatory Filings
2026-04-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
Regulatory Filings Classification · 88% confidence The document is a Monthly Return (Form FF301) submitted to Hong Kong Exchanges and Clearing Limited under Chapter 19B of the Listing Rules, detailing month-end movements in authorised share capital, issued shares, share options, and public float confirmations. It is not an earnings release, management report, annual/interim financial report, or other specific category. It is a regulatory filing required by HKEX that does not fit into the other defined types, making it a general regulatory announcement.
2026-04-08 English

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