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Winfull Group Holdings Limited — Investor Relations & Filings

Ticker · 183 ISIN · KYG9704H1130 LEI · 2549007DNE3VCVOQT877 HKEX Real estate activities
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Filings indexed 721 across all filing types
Latest filing 2024-10-24 Report Publication Anno…
Country KY Cayman Islands
Listing HKEX 183

About Winfull Group Holdings Limited

http://www.winfullgroup.hk

Winfull Group Holdings Limited is an investment holding company structured around three core business activities. The primary focus is on property development, investment, and trading. Complementary services include interior design and architectural services. The third core segment involves portfolio investment and trading, which includes securities investment.

Recent filings

Filing Released Lang Actions
NOTICE OF AVAILABILITY - (i) 2023/24 ANNUAL REPORT, (ii) CIRCULAR - RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARE
Report Publication Announcement Classification · 100% confidence The document is a notice to shareholders about the availability of the 2023/24 Annual Report, a circular regarding re-election of directors and general mandates, and a proxy form on the company's website. It does not contain the actual annual report or financial data but rather informs shareholders where to access these documents. The document length is short (2523 characters) and serves as an announcement of report availability rather than the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2024-10-24 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 100% confidence The document is a notification to non-registered holders about the publication of the 2023/24 Annual Report and Circular on the company's and HKEx's websites. It provides instructions on how to access the reports online and how to request printed copies. The text explicitly states that the Annual Report and Circular are available online and that printed copies can be requested. There is no actual financial data or detailed report content included in this document. The document is essentially an announcement of the availability of the Annual Report and Circular, not the report itself. According to the 'MENU VS MEAL' rule, such a notification should be classified as a Report Publication Announcement (RPA).
2024-10-24 English
PROXY FORM
AGM Information Classification · 100% confidence The document is a proxy form for use by shareholders at the annual general meeting (AGM) of Winfull Group Holdings Limited. It includes instructions for appointing a proxy to vote on behalf of shareholders at the AGM, details on how to complete the form, and notes on submission. There is no financial data, management discussion, or report content. This document is a meeting-related material specifically for the AGM, not the AGM report itself or voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2024-10-24 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of the Annual General Meeting (AGM) for Winfull Group Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is clearly titled as a "NOTICE OF THE ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial analysis, but rather the agenda and resolutions to be considered at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is over 12,000 characters, indicating it is not a brief announcement but a full notice. Therefore, the correct classification is AGM Information (AGM-R).
2024-10-24 English
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the Board of Winfull Group Holdings Limited dated 25 October 2024. It contains detailed information about the upcoming Annual General Meeting (AGM) scheduled for 29 November 2024, including the re-election of retiring directors, general mandates to issue and repurchase shares, extension of the general mandate to issue shares, and the notice of the AGM itself. The document includes a letter from the Board, explanatory statements, details of retiring directors, and the formal notice of the AGM. It is not a financial report, earnings release, or regulatory filing but rather a comprehensive meeting circular intended to inform shareholders about the AGM agenda and related resolutions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the meeting circular, not just a brief announcement or proxy statement. Therefore, the correct classification is AGM-R with high confidence.
2024-10-24 English
ANNUAL REPORT 2023/24
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2023/24' and contains detailed sections typical of an annual report, including Corporate Information, Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Directors' Report, Environmental, Social and Governance Report, Independent Auditor's Report, and Audited Financial Statements. It covers the full fiscal year ended 30 June 2024, with comprehensive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2024-10-24 English

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