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WH Group Limited — Investor Relations & Filings

Ticker · 288 ISIN · KYG960071028 LEI · 254900A4AYEDRWYSE928 HKEX Manufacturing
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Filings indexed 2,092 across all filing types
Latest filing 2023-04-24 AGM Information
Country KY Cayman Islands
Listing HKEX 288

About WH Group Limited

http://www.wh-group.com

WH Group Limited is a multinational meat and food processing enterprise recognized as the world's largest pork food company. The company operates a globally integrated business platform encompassing the entire pork industrial chain, from hog production and slaughtering to processing, distribution, and sales. Its core product portfolio includes fresh pork, chilled meat, and a wide variety of packaged meat products. Leveraging its vertical integration, WH Group maintains leading market positions across three major global markets: China, the United States, and Europe, where it holds the largest market share in its respective segments.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 6 JUNE 2023
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of WH Group Limited scheduled for June 6, 2023. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, dividend declaration, share repurchase mandates, and amendments to the company's memorandum and articles of association. The content is procedural and related to voting at the AGM rather than the actual AGM materials or presentations. This type of document is typically classified under AGM Information as it pertains to the AGM process and materials shared with shareholders for the meeting.
2023-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for WH Group Limited, detailing the date, location, agenda items including adoption of audited financial statements, re-election of directors, authorization of board mandates, dividend declaration, and amendments to the memorandum and articles of association. It is clearly a meeting notice rather than the actual annual report or financial statements. The document is over 14,000 characters, indicating it is a full notice rather than a brief announcement. The content aligns with typical AGM notices, including proxy information and shareholder meeting procedures. Therefore, the document fits the category of AGM Information (AGM-R).
2023-04-24 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED FINAL DIVIDEND (4) PROPOSED ADOPTION OF THE NEW AMENDED A
AGM Information Classification · 100% confidence The document is a circular from WH Group Limited dated 25 April 2023, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 6 June 2023. It includes proposed re-election of retiring directors, granting of general mandates to repurchase and issue shares, proposed final dividend, adoption of new amended and restated memorandum and articles of association, and the notice of the AGM itself. The document also contains a proxy form and detailed appendices related to the AGM agenda. The content is typical of materials sent to shareholders in advance of an AGM to inform them of the matters to be voted on and to provide necessary background information. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is AGM Information (AGM-R).
2023-04-24 English
2022 Environmental, Social and Governance Report
Environmental & Social Information Classification · 100% confidence The document is titled '2022 Environmental, Social and Governance Report' and contains detailed sections on ESG performance, governance, climate change, product quality, employee empowerment, and community engagement. It includes extensive data and narrative on environmental and social initiatives, governance practices, and sustainability metrics. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive report focused on ESG factors. Therefore, it fits the category of Environmental & Social Information (SR).
2023-04-24 English
2022 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2022' and contains detailed sections typical of an annual report, including corporate information, results highlights, chairman's statement, biographies of directors and senior management, business review, financial review, corporate governance report, directors' report, independent auditor's report, consolidated financial statements, notes to the financial statements, and a five-year summary. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial data and management discussion, consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-24 English
CHANGE OF AUDITOR
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of auditor for China Baoli Technologies Holdings Limited. It details the resignation of the previous auditor, Asian Alliance (HK) CPA Limited, and the appointment of a new auditor, Mazars CPA Limited. The document references the auditor's report for the previous fiscal year but does not contain any financial statements or detailed audit results itself. It is a formal announcement about a change in auditor rather than the audit report or annual report itself. The document length is 3923 characters, which is relatively short and consistent with an announcement. Therefore, this fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about auditor change and does not contain the audit report or financial data.
2023-04-24 English

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