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Wisdom Wealth Resources Investment Holding Group Limited — Investor Relations & Filings

Ticker · 7 HKEX Financial and insurance activities
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Filings indexed 1,118 across all filing types
Latest filing 2025-05-16 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 7

About Wisdom Wealth Resources Investment Holding Group Limited

http://www.wisdom007.com

Wisdom Wealth Resources Investment Holding Group Limited is a diversified investment holding company operating across four primary business segments. The Resources segment focuses on the exploration, development, and trading of natural resources, including oil, gas, and mineral assets. The International Trade segment handles the importing and exporting of various commodities, notably electronic products and natural resources. Financial services constitute a third segment, providing brokerage activities such as stockbroking, futures, and options broking. Finally, the company engages in the investment in and management of real estate and property assets, maintaining a broad portfolio across resource development, global commerce, capital markets, and property investment.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MAY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement published by the company disclosing the poll results of a Special General Meeting (SGM) held on 16 May 2025, including vote counts, resolutions passed, and shareholder voting details. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements" (Code: DVA), which covers official results from shareholder votes at any general meeting.
2025-05-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings Classification · 1% confidence The document is a standard Form FF301 monthly return filed to the Hong Kong Stock Exchange under Listing Rule Chapter 19B, reporting authorized share capital, issued share movements, and confirmations. It is not announcing a one-off share issue or repurchase, nor is it an annual or interim report, earnings release, or investor presentation. It is a routine regulatory submission and does not neatly fit specialized categories like SHA or POS (since no actual capital change or treasury share transaction occurred). Therefore, it is classified as a general regulatory filing (RNS).
2025-05-02 English
PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 16 MAY 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form issued to shareholders for a Special General Meeting, detailing how to appoint a proxy and vote on resolutions. This is part of the materials sent to shareholders to solicit votes and provide meeting information, which corresponds to Proxy Solicitation & Information Statement (PSI).
2025-04-29 English
NOTICE OF THE SPECIAL GENERAL MEETING
Regulatory Filings
2025-04-29 English
PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular detailing proposed amendments to the company’s bye‐laws, providing background information, definitions, a Board recommendation, and including the notice of a Special General Meeting along with proxy instructions. It is clearly an information statement sent to shareholders to solicit votes at the meeting, which matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-29 English
CLOSURE OF REGISTER OF MEMBERS FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 16 MAY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement by Wisdom Wealth Resources Investment Holding Group Limited regarding the closure of the register of members and the record date for determining entitlements to attend and vote at a Special General Meeting. It is not the meeting materials themselves nor the results but specifically a voting rights announcement concerning share registration and record date. This fits the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2025-04-25 English

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