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Winning Tower Group Holdings Limited — Investor Relations & Filings

Ticker · 8362 HKEX Manufacturing
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Filings indexed 343 across all filing types
Latest filing 2025-04-01 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 8362

About Winning Tower Group Holdings Limited

http://www.wtgl.hk

Winning Tower Group Holdings Limited is an investment holding company primarily engaged in the processing, trading, and supply of food products. The core business involves specializing in processed raw, frozen, and cooked food items. The company operates its own food factory premises and utilizes a dedicated fleet of temperature-controlled trucks to ensure quality and hygienic delivery. Winning Tower serves a diverse customer base, including airline caterers, restaurants, general catering and food processing operators, and private clients through its online retail platform. The group emphasizes maintaining high standards of quality and hygiene across all products and services.

Recent filings

Filing Released Lang Actions
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders notifying them of the publication of the company’s 2024 Annual Report, circular and AGM notice on its website and providing instructions for requesting printed copies. It does not include the actual report content but merely announces its availability, fitting the definition of a Report Publication Announcement (RPA).
2025-04-01 English
Notification to registered shareholders and change request form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that the company’s 2024 Annual Report, circular, AGM notice, and proxy form are now published on the company and stock exchange websites. It provides a link and instructions for accessing or requesting printed copies but does not contain the report itself. Under the "Menu vs Meal" rule, this is an announcement of publication of corporate communications rather than the full reports. Therefore, it should be classified as a Report Publication Announcement (RPA).
2025-04-01 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a "Form of Proxy" for the Annual General Meeting of Winning Tower Group Holdings Limited, which is a material sent to shareholders to provide information on resolutions and to request their votes at the AGM. This falls squarely under Proxy Solicitation & Information Statement (PSI), not presentations (AGM-R), voting results (DVA), or the AGM report itself. Hence, it should be classified as PSI.
2025-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting, providing background on resolutions to be voted on, proxy appointment details, meeting logistics, and explanatory statements required for shareholder voting. It is not the Annual Report itself nor is it a presentation from the meeting; rather, it is material circulated to shareholders to solicit proxies and inform them ahead of the AGM. This aligns with the definition of a Proxy Solicitation & Information Statement.
2025-04-01 English
RE-ELECTION OF RETIRING DIRECTORS GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing notice of the Annual General Meeting, details of resolutions (re-election of directors, issue and repurchase mandates), an explanatory statement, and proxy form instructions. It is distributed to solicit votes and provide information for the meeting rather than present results or full financials. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2025-04-01 English
ANNUAL REPORT 2024
Annual Report Classification · 1% confidence The document is explicitly titled '2024 ANNUAL REPORT' and contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Independent Auditor's Report, and full Consolidated Financial Statements for the year ended 31 December 2024. It meets all the criteria for a formal annual report. FY 2024
2025-04-01 English

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