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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 724 across all filing types
Latest filing 2026-06-09 Report Publication Anno…
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
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
Report Publication Announcement Classification · 90% confidence The document is a notification letter to non-registered shareholders advising them that the Company’s "Current Corporate Communication" (a circular, notice of AGM and proxy form) has been published on the Company’s and HKEX websites, and instructing on how to access or request printed copies. It does not contain the AGM materials themselves or substantive financial data, but merely announces their publication online. This fits the definition of a Report Publication Announcement (RPA).
2026-06-09 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
Report Publication Announcement Classification · 92% confidence The document is a “Notification Letter” to shareholders advising that the Company’s Circular, Notice of AGM and Proxy Form have been published on the Company and Exchange websites. It does not include the underlying Circular or Notice itself but simply announces their publication and provides a form to elect delivery methods. Under the “menu vs meal” rule, this is an announcement of report publication rather than the report itself. Therefore it should be classified as a Report Publication Announcement (RPA).
2026-06-09 English
Proxy Form for the Annual General Meeting to be held on 30 June 2026
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a proxy form for the upcoming Annual General Meeting, used to solicit shareholder votes and appoint proxies. This falls under materials sent to shareholders to request votes (i.e., proxy solicitation). It is not the AGM presentation, voting results, or a management report. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2026-06-09 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice of the company’s Annual General Meeting, listing the resolutions to be voted on by shareholders and instructions for proxy appointment. It is sent to shareholders to provide information and solicit votes for the AGM, matching the definition of Proxy Solicitation & Information Statement (PSI).
2026-06-09 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; (4) PROPOSED ADOPTION OF SHARE OPTION SCHEME; AND (5) NOT
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a Hong Kong ‘circular’ issued by Winto Group (Holdings) Limited to shareholders in advance of its Annual General Meeting. It includes detailed proposals (share issue and repurchase mandates, re-election of directors, change of company name, adoption of a share option scheme), explanatory statements, and a notice of AGM with proxy instructions. This type of material is sent to solicit shareholder votes and is not itself a financial report, earnings release, or regulatory filing announcing results. It clearly fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-06-09 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings Classification · 92% confidence The document is an exchange announcement informing shareholders of a proposed change of the company’s English and Chinese name and the special resolution to be tabled at the upcoming AGM. It contains no financial data or statements, nor is it a circular or proxy statement sent directly to shareholders seeking votes (it references that a circular will be sent later). It is a generic regulatory announcement under the stock exchange listing rules. Therefore it falls under the general Regulatory Filings category (RNS) rather than a specific report or financial filing.
2026-06-08 English

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