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WEIli Holdings Limited — Investor Relations & Filings

Ticker · 2372 ISIN · KYG9T2091096 HKEX Manufacturing
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Filings indexed 925 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 2372

About WEIli Holdings Limited

http://www.weiliholdings.com

WEIli Holdings Limited is an investment holding company specializing in the manufacture and sale of cigarette packaging paper. The company's core product offerings include various types of cigarette wrapping materials, such as transfer paper, composite paper, and framed paper products. WEIli Holdings operates primarily within the People's Republic of China, supplying its products to cigarette packaging manufacturers across multiple provinces, notably Hubei and Henan. Recognized as a significant manufacturer in the Hubei region, the company maintains dedicated research and development capabilities to produce customized wrapping paper solutions tailored to the specific requirements of its clientele.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is an official announcement of poll results from an Annual General Meeting, detailing shareholder votes on each resolution. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (Code DVA).
2026-05-22 English
THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is the full text of the Third Amended and Restated Memorandum and Articles of Association, which constitute the company’s constitutional and governance framework (internal rules, board structure, shareholder rights, meeting procedures, etc.). This aligns with the definition of ‘Governance Information’ (CGR), rather than an announcement, proxy, or financial report.
2026-05-22 English
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 monthly return filing (Form FF301) submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for WElli Holdings Limited for the month ended 30 April 2026. It details movements in authorized share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation. The document is regulatory in nature, providing compliance confirmations and share capital movements but does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report but a regulatory filing required by the exchange rules. Therefore, it fits best under the category of Regulatory Filings (RNS).
2026-05-05 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCI
AGM Information Classification · 100% confidence The document is a circular dated 30 April 2026 from WEIli Holdings Limited to its shareholders. It contains detailed proposals for the Annual General Meeting (AGM) including general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditors, amendments to the memorandum and articles of association, and the notice of the AGM itself. The document includes a letter from the board, explanatory statements, details of directors proposed for re-election, and the AGM notice. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding update. It is not a brief announcement but a comprehensive circular with detailed information for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting material itself, not just an announcement of a report.
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of the Annual General Meeting (AGM) for WEIli Holdings Limited, detailing the date, time, location, agenda items including ordinary and special resolutions, re-election of directors, appointment of auditors, share issuance and repurchase mandates, and amendments to the Memorandum and Articles of Association. It is not the actual annual report or financial statements but a notice inviting shareholders to the AGM and informing them of the business to be conducted. The document length is about 12,446 characters, which is typical for an AGM notice. There is no detailed financial data or management discussion, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a voting results announcement (DVA) since it precedes the meeting. It is not a proxy solicitation (PSI) as it does not primarily solicit votes but rather notifies the meeting details and agenda. Therefore, the document fits the category of AGM Information (AGM-R).
2026-04-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of WEIli Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements and reports, re-election of directors, appointment of auditors, and granting mandates related to share allotment and repurchase. The document is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports themselves. It is not a full report or presentation but a proxy form for voting at the AGM. 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.
2026-04-30 English

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