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WH Group Limited — Investor Relations & Filings

Ticker · 288 ISIN · KYG960071028 LEI · 254900A4AYEDRWYSE928 HKEX Manufacturing
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Filings indexed 2,093 across all filing types
Latest filing 2021-04-22 Regulatory Filings
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
LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM
Regulatory Filings Classification · 95% confidence The document is a letter to shareholders regarding the election of language and means of receipt for future corporate communications. It references regulatory rules from the Hong Kong Stock Exchange and explains options for receiving documents such as annual reports, interim reports, notices of meetings, listing documents, circulars, and proxy forms. The document is a communication seeking shareholder preferences rather than containing any financial data or report content itself. It is not an annual report, interim report, or any financial statement. It is also not a proxy solicitation or voting results announcement. The document is essentially an administrative notice about how shareholders will receive future reports and communications. Therefore, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-04-22 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, JUNE 1, 2021
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of WH Group Limited scheduled for June 1, 2021. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, dividend declaration, and share repurchase and issuance mandates. This document is not the AGM presentation materials themselves but the proxy form used for voting at the AGM. According to the filing definitions, proxy forms for AGMs fall under 'Proxy Solicitation & Information Statement (PSI)' rather than 'AGM Information (AGM-R)' which is for presentations and materials shared during the AGM. The document length is 6438 characters, which is consistent with a detailed proxy form. Therefore, the correct classification is PSI with high confidence.
2021-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the 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, and dividend declaration. It is a formal meeting notice rather than the actual annual report or financial statements. The content aligns with typical AGM notices which provide information about the meeting and resolutions to be voted on, not the full report or results. Therefore, this document fits the category of AGM Information (AGM-R). The document length (12,484 characters) supports it being a detailed notice rather than a brief announcement or proxy statement.
2021-04-22 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 AND (4) NOTICE OF THE ANNUAL GENERAL MEET
AGM Information Classification · 95% confidence The document is a circular from WH Group Limited dated April 23, 2021, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for June 1, 2021. It includes details on the proposed re-election of retiring directors, granting of general mandates to repurchase and issue shares, proposed final dividend, and notice of the AGM. The content includes proxy arrangements, precautionary measures for COVID-19, and detailed appendices about directors and share repurchase mandates. The document is lengthy (15,000 characters) and contains detailed information typically found in materials sent to shareholders ahead of an AGM. It is not a full annual report, earnings release, or financial statement, but rather a circular containing AGM-related information and proposals for shareholder approval. Therefore, it fits the category of AGM Information (AGM-R).
2021-04-22 English
2020 ANNUAL REPORT
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate 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, and detailed financial statements such as Consolidated Statement of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The presence of a Chairman's Statement and extensive financial data for the year ended December 31, 2020, along with auditor's report and governance information, strongly indicates this is a full Annual Report. The document length (15,000 characters) and content depth confirm it is not a brief announcement or a partial report. Therefore, the filing type is Annual Report (10-K). FY 2020
2021-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2021, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including share options, warrants, convertibles, and other share issuance arrangements. It includes confirmations related to the authorization and compliance of securities issued. The content focuses on share capital changes and regulatory confirmations rather than financial performance, earnings, or management commentary. This type of document is a regulatory filing reporting monthly movements in securities and share capital, typical for compliance with stock exchange rules. It is not an annual or interim report, earnings release, or management discussion. Therefore, the appropriate classification is Regulatory Filings (RNS). The document length and detail confirm it is not a brief announcement but a formal regulatory return.
2021-04-07 English

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