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Willas-Array Electronics (Holdings) Limited — Investor Relations & Filings

Ticker · 854 HKEX Wholesale and retail trade
Open in API
Filings indexed 944 across all filing types
Latest filing 2025-07-09 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 854

About Willas-Array Electronics (Holdings) Limited

http://www.willas-array.com.cn

Willas-Array Electronics (Holdings) Limited, established in 1981, is a distributor of active and passive electronic components and a provider of technical and engineering solutions. The company focuses on high-growth application sectors, including industrial, automotive (infotainment and motor control), audio/video, telecommunications, and consumer electronics. Its product portfolio encompasses components for Switched-Mode Power Supply (SMPS), smart LED, and Edge AI solutions. The primary markets served are Mainland China, Hong Kong, and Taiwan, where the company maintains a well-established reputation among suppliers and customers.

Recent filings

Filing Released Lang Actions
ANNOUNCEMENT PERTAINING TO UPDATE ON DIRECTOR'S INFORMATION
Board/Management Information Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement made under Listing Rule 13.51B(2) and 13.51(2) to update information regarding an executive director’s regulatory decisions and suitability. It does not present financial results or legal suits, nor is it a simple report publication notice. It specifically relates to supplementary disclosure about a director’s compliance history and board confirmation that he remains suitable. This falls under “Board/Management Information” (MANG): announcements concerning board or senior management information.
2025-07-09 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings Classification · 1% confidence The document is a statutory monthly return (Form FF301) filed with the Hong Kong Exchange detailing share capital and movements in securities under Chapter 19B of the Listing Rules. It is not an earnings release, annual or interim report, nor a proxy or AGM material; rather it is a routine regulatory filing. Therefore, it fits as a general Regulatory Filing (RNS).
2025-07-03 English
Terms of Reference of the Nomination Committee
Governance Information Classification · 1% confidence The document is the Terms of Reference for the Nomination Committee, setting out the committee’s composition, duties, meeting procedures, authority and governance framework. It is not an AGM material, earnings release, annual or interim financial report, or other transaction announcement, but rather a governance charter. This aligns precisely with the definition of Governance Information (CGR): a report detailing the company’s internal rules, board structure, and governance practices.
2025-06-30 English
Appointment of Nomination Committee Member - Ms. Huang Shaoli
Board/Management Information Classification · 1% confidence The document is an overseas regulatory announcement under Rule 13.10B of the HKEX Listing Rules and SGX Listing Rule 704 regarding the appointment of a new Nomination Committee member, Ms. Huang Shaoli. It details board composition, director qualifications, appointment date, and related disclosures—all elements of a board change announcement. This falls squarely under Board/Management Information.
2025-06-30 English
List of Directors and their Role and Function
Board/Management Information Classification · 1% confidence The document is an announcement of changes to the composition of the board of directors and its committees, listing executive, non-executive, and independent directors and committee memberships effective June 30, 2025. This fits the Board/Management Information category.
2025-06-30 English
Appointment of a Member of Nomination Committee
Board/Management Information Classification · 1% confidence The document is an announcement from the company regarding the appointment of a non-executive director to its Nomination Committee, detailing board composition changes. This clearly falls under a board/management changes notice, matching the Board/Management Information category (Code: MANG).
2025-06-30 English

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