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Wing Fung Group Asia Limited — Investor Relations & Filings

Ticker · 8526 HKEX Construction
Open in API
Filings indexed 299 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8526

About Wing Fung Group Asia Limited

http://www.wingfunggroup.com

Wing Fung Group Asia Limited is an investment holding company whose principal business is the provision of specialized engineering services related to Mechanical Ventilation and Air Conditioning (MVAC) systems. Operating primarily as a subcontractor, the company delivers comprehensive services including the supply, installation, and fitting-out of MVAC infrastructure for various private sector projects. A secondary aspect of its operations involves the manufacturing and sale of MVAC building products. The group also maintains a segment dedicated to providing asset management, investment advisory, and corporate services through its subsidiaries.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the company’s annual general meeting, containing resolutions and voting instructions for shareholders to appoint proxies and vote. It is clearly part of the materials sent to shareholders to solicit votes and provide meeting information, which matches the definition of Proxy Solicitation & Information Statement.
2026-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting (AGM) including proposed resolutions, proxy arrangements, and explanatory appendices as part of the company’s circular. It is not the actual AGM presentation materials (AGM-R), nor is it the voting results (DVA), but rather the solicitation of proxies and information statement for the AGM. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-15 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF THE AUDITOR, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, proposals for share issuance and repurchase mandates, re-appointment of auditor, re-election of directors, amendments to the Memorandum and Articles of Association, proxy form instructions, and related explanatory appendices. This clearly fits the definition of a proxy solicitation and information statement provided to shareholders in advance of an AGM. Therefore, it is classified as a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-15 English
ANNUAL REPORT 2025
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2025' (年報) for Wing Fung Group Asia Limited. It contains comprehensive financial statements, an independent auditor's report, management discussion and analysis, and corporate governance information for the fiscal year ended 31 December 2025. It is a full annual report, not an announcement or a summary. FY 2025
2026-04-15 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 1% confidence The document is a company information sheet (“Form G”) filed with the Hong Kong Stock Exchange to provide company particulars under the GEM Listing Rules. It is not an annual report, earnings release, board change announcement, shareholding threshold notification, or any other specific category. It is a miscellaneous regulatory form for compliance with listing requirements. As such, it falls under the generic Regulatory Filings category (RNS).
2026-04-10 English

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