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Wisdomcome Group Holdings Ltd. — Investor Relations & Filings

Ticker · 8079 ISIN · BMG2916U2044 HKEX Wholesale and retail trade
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Filings indexed 1,691 across all filing types
Latest filing 2025-08-28 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 8079

About Wisdomcome Group Holdings Ltd.

http://www.ecrepay.com

Wisdomcome Group Holdings Ltd. is an investment holding company primarily engaged in the wholesale and retail of grocery products. The company's product offerings include various grocery items, with a focus on quick-frozen and processed foods. Additionally, the Group maintains a segment dedicated to providing money lending services. The company was formerly known as Easy Repay Finance & Investment Ltd.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a Notice of the 2025 Annual General Meeting of Wisdomcome Group Holdings Limited, detailing meeting date, resolutions to be proposed, proxy arrangements, and voting procedures. It is sent to shareholders to provide information and request their votes at the AGM. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2025-08-28 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a form of proxy for use at the Annual General Meeting, providing instructions and solicitation of votes from shareholders in advance of the meeting. It is a proxy solicitation document rather than the AGM presentation itself or a notice of report publication. Therefore, it falls under Proxy Solicitation & Information Statement (Code: PSI).
2025-08-28 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, explanatory statements, proposals for share repurchase and issuance mandates, re‐election of directors, and proxy voting instructions. It is not the AGM presentation materials but rather the information statement and proxy solicitation sent to shareholders to request their votes at the AGM. This matches the Proxy Solicitation & Information Statement category.
2025-08-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings Classification · 88% confidence The document is a Monthly Return (Form FF301) submitted to HKEX under Chapter 19B of the Listing Rules detailing movements in authorized/registered share capital, issued shares, treasury shares, and confirmations. It is a recurring regulatory compliance filing to the exchange rather than an annual/quarterly report, earnings release, dividend notice, capital transaction announcement, or investor presentation. It does not itself announce a specific capital change or share issue, nor is it simply notifying of publication of another report. Therefore it falls into the general “Regulatory Filings” category (RNS).
2025-08-01 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 92% confidence The document is a notification letter to non-registered shareholders announcing the publication of the Company’s 2025 Annual Report and inviting requests for printed copies. It does not contain the actual financial statements or full annual report content but directs holders to the company and stock exchange websites and provides a request form. Under the “menu vs meal” rule, this is an announcement of report availability rather than the report itself. Therefore, it is classified as a Report Publication Announcement (RPA).
2025-07-30 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 90% confidence The document is a notice to shareholders that the company’s Annual Report 2025 (“Current Corporate Communication”) has been published on the company and stock exchange websites, with instruction on how to request the printed version or update email details. It does not contain the full annual report itself, but merely announces its publication and provides logistics for obtaining it. This matches the “Report Publication Announcement” category (RPA).
2025-07-30 English

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