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Winto Group (Holdings) Limited — Investor Relations & Filings

Ticker · 8238 ISIN · KYG9722S1333 HKEX Professional, scientific and technical activities
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Filings indexed 716 across all filing types
Latest filing 2026-05-13 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8238

About Winto Group (Holdings) Limited

http://www.wintogroup.hk

Winto Group (Holdings) Limited is an investment holding company specializing in integrated media and marketing services. The company operates through several core segments, including publications and advertising, exhibition and trade show business, and outdoor advertising. The publications division focuses on magazine publishing and printing services. Its outdoor advertising operations cover the entire value chain, encompassing the development, investment, management, operation, marketing, maintenance, and after-sale service of outdoor media assets. The company provides comprehensive media solutions to its clientele.

Recent filings

Filing Released Lang Actions
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 79% confidence The document is “Form G – GEM Company Information Sheet” from the HKEX/Stock Exchange of Hong Kong, a regulatory listing form providing company particulars under the GEM Listing Rules. It is a compliance/regulatory filing rather than a financial report, presentation, or market announcement. It falls into the general Regulatory Filings category.
2026-05-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document is an announcement of the Company’s board composition and committee memberships, effective from a specific date. It provides details of directors (executive and independent non-executive) and their roles and functions. This clearly falls under Board/Management Information (MANG).
2026-05-13 English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 92% confidence The document is an official exchange announcement concerning the resignation and appointment of company directors and changes in board committee composition. It provides biographical details and terms of service for newly appointed directors. This aligns precisely with the "Board/Management Information" category, which covers announcements of changes in the company’s board of directors or senior management.
2026-05-13 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is a short announcement clarifying that previously published AGM-related documents (Circular, Notice of Annual General Meeting, and Proxy Form) were published mistakenly and should be disregarded. It does not contain any financial data, detailed report content, or voting results. The document is an announcement related to AGM materials but is not the AGM materials themselves. Given its short length (2030 characters) and nature as a clarification announcement, it fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than AGM Information (AGM-R) or Proxy Solicitation (PSI).
2026-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 100% confidence The document is a monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended 30 April 2026. It details movements in authorised/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes confirmations pursuant to HKEX listing rules about compliance and authorisations related to securities issued or treasury shares sold or transferred during the month. The document is a regulatory filing reporting share capital and shareholding movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a formal regulatory submission. Therefore, it fits best under Regulatory Filings (RNS).
2026-05-04 English
Proxy Form for the Annual General Meeting to be held on 30 June 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Winto Group (Holdings) Limited scheduled for 30 June 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, share issuance mandates, and a special resolution for a company name change. The content is typical of materials distributed to shareholders to facilitate voting at an AGM, rather than the AGM presentation materials themselves. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (6721 characters) and detailed voting instructions support this classification rather than a simple announcement or report publication. Therefore, the appropriate classification is PSI with high confidence.
2026-04-30 English

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