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Winshine Science Company Limited — Investor Relations & Filings

Ticker · 209 HKEX Manufacturing
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Filings indexed 20 across all filing types
Latest filing 2026-03-11 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 209

About Winshine Science Company Limited

http://www.winshine.com

Winshine Science Company Limited operates as an investment holding company with a diversified business portfolio spanning manufacturing, agriculture, and financial services. The principal activities of the Group include the manufacturing and sale of toys, specifically hard and stuffed varieties, primarily serving markets in Hong Kong and the People's Republic of China. A secondary core segment involves the plantation and sale of agricultural products. Furthermore, the company actively engages in securities trading activities and the provision of management services, maintaining a broad operational structure across multiple sectors.

Recent filings

Filing Released Lang Actions
Form of proxy for use at the special general meeting to be held at 10:30 a.m. on Tuesday, 31 March 2026 (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for a Special General Meeting. It provides shareholders with the ability to appoint a proxy to vote on specific resolutions (name change and share option scheme mandate) at an upcoming meeting. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2026-03-11 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Special General Meeting' issued by Winshine Science Company Limited. It outlines the agenda for a meeting, including special and ordinary resolutions regarding a company name change and the refreshing of a share option scheme mandate. This document is a solicitation of shareholder action and provides the necessary information for shareholders to vote, which falls under the category of Proxy Solicitation & Information Statement.
2026-03-11 English
(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Winshine Science Company Limited to its shareholders. It contains detailed information regarding proposed corporate actions, specifically a change of company name and the refreshment of a share option scheme mandate limit. It also includes a formal 'Notice of Special General Meeting' (SGM) and instructions for proxy voting. This type of document is a standard proxy statement/circular sent to shareholders to provide information and request votes for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2026-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and public float. Since it does not fit into specific categories like 'Share Issue' (which would be a specific event) or 'Annual Report', and it is a recurring regulatory filing mandated by the Exchange Listing Rules, it is best classified as a Regulatory Filing (RNS).
2026-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
Share Issue/Capital Change Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' filed with the Hong Kong Exchanges and Clearing Limited. This is a standard regulatory filing required by the HKEX for listed companies to report movements in securities, share capital, and treasury shares. It does not fit into specific categories like '10-K' (Annual Report) or 'ER' (Earnings Release) as it is a recurring regulatory disclosure of share capital changes. Therefore, it is classified as a Regulatory Filing (RNS).
2026-02-03 English

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