Skip to main content
Wei Yuan Holdings Limited logo

Wei Yuan Holdings Limited — Investor Relations & Filings

Ticker · 1343 HKEX Construction
Open in API
Filings indexed 209 across all filing types
Latest filing 2026-04-27 Proxy Solicitation & In…
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
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% 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 · 1% 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
Regulatory Filings
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 · 1% 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
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Annual Report Classification · 1% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025' and contains comprehensive financial statements, including the Consolidated Statement of Comprehensive Income, Consolidated Statement of Financial Position, and detailed notes to the financial statements. Although it is labeled as an 'announcement', it provides the full audited financial results for the fiscal year, which fits the definition of an Annual Report (10-K) or a comprehensive financial report. Given the structure and content (audited figures, notes, segment information), it is classified as an Annual Report. FY 2025
2026-03-30 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.