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Wei Yuan Holdings Limited — Investor Relations & Filings

Ticker · 1343 HKEX Construction
Open in API
Filings indexed 209 across all filing types
Latest filing 2025-09-25 Interim / Quarterly Rep…
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
Interim Report 2025
Interim / Quarterly Report Classification · 1% confidence The document is explicitly titled '2025 Interim Report' for Wei Yuan Holdings Limited. It contains comprehensive unaudited financial statements, including the Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, and Statement of Cash Flows for the six months ended 30 June 2025. It also includes management discussion and analysis and corporate information. This meets the definition of an Interim/Quarterly Report (IR). H1 2025
2025-09-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings Classification · 1% confidence The document is a standardized HKEX monthly return (Form FF301) detailing movements in authorised, issued, and treasury shares under Chapter 19B of the Listing Rules for the month ended 31 August 2025. It is a periodic regulatory filing to the exchange rather than a one-off corporate action announcement, management analysis, or full financial report. It does not propose a dividend, makeup of board, or any M&A activity. It is clearly a mandatory regulatory submission under exchange rules, serving as a catch-all for routine disclosures. Therefore, the appropriate classification is Regulatory Filings (RNS).
2025-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report Classification · 1% confidence The document is an 'Interim Results Announcement' for Wei Yuan Holdings Limited for the six months ended 30 June 2025. It contains detailed unaudited condensed consolidated financial statements, including the statement of comprehensive income, statement of financial position, and extensive notes to the financial statements. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2025
2025-08-28 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information Classification · 1% confidence The document is the “Terms of Reference of the Nomination Committee,” detailing the committee’s composition, duties, powers, meeting procedures, and reporting framework. It lays out internal governance rules and board structure requirements under the Listing Rules. This is a corporate governance policy document rather than an announcement, financial report, or a notice of a specific event. It fits the definition of Governance Information (CGR).
2025-08-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 1% confidence The document is a listing of the company’s board of directors, their roles (executive vs independent) and committee memberships. It does not report financial results, dividend details, share transactions, or vote results, nor is it an AGM presentation. It is a governance report detailing board structure and committee composition. Therefore it best fits the Governance Information category (CGR).
2025-08-28 English
CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is an official announcement by the Board of Wei Yuan Holdings Limited regarding changes in the composition of its Nomination Committee and Remuneration Committee. It details director appointments and resignations on board committees. This clearly falls under announcements of changes in the company’s board or senior management structure, corresponding to the Board/Management Information category.
2025-08-28 English

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