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Wise Ally International Holdings Limited — Investor Relations & Filings

Ticker · 9918 ISIN · KYG9722H1112 HKEX Manufacturing
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Filings indexed 221 across all filing types
Latest filing 2026-06-01 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 9918

About Wise Ally International Holdings Limited

http://www.wiseally.com.hk

Wise Ally International Holdings Limited provides comprehensive Electronics Manufacturing Services (EMS), delivering one-stop, end-to-end solutions from concept to market. Leveraging over four decades of expertise in electronic product design and manufacturing, the company offers a full range of services including design and engineering, supply chain management, and full turnkey contract manufacturing. These services encompass the production of multi-functional modules, electronic assemblies, and finished products. Wise Ally specializes in solutions for key sectors such as Consumer Electronics, Internet of Things (IoT), medical and healthcare appliances, commercial and industrial controls, and HVAC systems, operating as a global manufacturing partner with facilities across multiple countries.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 82% confidence The document is an announcement listing the company’s board of directors and their roles effective from a specified date. It announces the composition and functions of the board and its committees, which fits the definition of a Board/Management Information filing (MANG). This is not a full Annual Report, financial data release, or other category, but specifically a change/confirmation of board members and management roles.
2026-06-01 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2026; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is an exchange announcement reporting the poll results of the Annual General Meeting held on 1 June 2026, including detailed vote tallies for each ordinary resolution, followed by board changes (retirement and election of directors). This precisely matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026
Regulatory Filings Classification · 82% confidence The document is a statutory monthly return (Form FF301) filed by a Hong Kong exchange-listed issuer detailing movements in its share capital, public float confirmation, and share option movements. It contains no financial statements or management discussion, nor is it announcing a specific event like a share issuance or dividend. It is a routine compliance filing under Hong Kong Listing Rules rather than a report category (e.g., 10-K, IR) or a specific transaction announcement (e.g., SHA). Therefore it falls under general regulatory filings (RNS).
2026-06-01 English
SUPPLEMENTAL ANNOUNCEMENT TO THE AGM CIRCULAR
Proxy Solicitation & Information Statement Classification · 80% confidence The document is titled “Supplemental Announcement to the AGM Circular” and provides additional information to shareholders regarding proposals contained in the proxy circular for the upcoming annual general meeting (AGM). It is part of the shareholder meeting materials (i.e., the proxy/AGM circular) rather than the actual AGM report or financial statements. This falls under Proxy Solicitation & Information Statement filings, which include circulars and any supplemental materials sent to shareholders to request votes and provide meeting-related information.
2026-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorized share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes specific data on share capital, share options, and confirmations pursuant to listing rules. The document is a regulatory compliance report related to share capital movements and public float, not a financial report, earnings release, or management discussion. It is a regulatory filing submitted to the exchange to comply with listing rules, and does not contain financial statements or management commentary. Therefore, it fits best under the category of Regulatory Filings (RNS). The document length (8233 characters) and detailed tabular data support this classification rather than a brief announcement or a full financial report.
2026-05-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 95% confidence The document is a supplemental announcement related to the proposed election of an independent non-executive director at the company's 2026 AGM. It provides additional information about the independence of the proposed director, Ms. Lo Wing Yan, Emmy. The document is short (1990 characters) and is an announcement rather than a full report or detailed filing. It does not contain financial data, audit information, or detailed management discussion. It is clearly related to board/management information, specifically about a director election and their independence confirmation. Therefore, the most appropriate classification is Board/Management Information (MANG).
2026-04-30 English

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