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Wise Living Technology Co., Ltd — Investor Relations & Filings

Ticker · 2481 HKEX Electricity, gas, steam and air conditioning supply
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Filings indexed 136 across all filing types
Latest filing 2025-09-10 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2481

About Wise Living Technology Co., Ltd

http://www.hjkj.cn

Wise Living Technology Co., Ltd. is an enterprise specializing in the provision of thermal energy services, operating primarily as an investment holding company for heat supply and related distribution activities. The core business involves the transmission, operation, and maintenance of centralized heat supply systems, delivering services to both residential and non-residential customers under established concession rights. The company's strategic direction is centered on "Clean Energy and Smart Energy," focusing on the innovative exploration of diverse new energy technologies to build a leading domestic clean energy heating platform. Geographic expansion targets key urban clusters, including the "Three Norths" market and the "2+26" cities, aligning its operations with environmental sustainability goals.

Recent filings

Filing Released Lang Actions
SUPPLEMENTAL ANNOUNCEMENT TO THE 2024 ANNUAL REPORT
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Exchange announcement titled "Supplemental Announcement to the 2024 Annual Report," providing additional information on the use of proceeds from a previous annual report. It does not itself present full financial results or constitute the annual report; rather, it is an addendum/announcement under Listing Rule requirements. There is no explicit category for a supplemental addendum, so it falls under the general "Regulatory Filings" category (RNS) for miscellaneous compliance announcements.
2025-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change Classification · 1% confidence The document is titled a "Monthly Return for Equity Issuer and Hong Kong Depositary Receipts" under the Exchange Listing Rules and details movements in authorised share capital, issued shares, treasury shares, and other share‐related instruments. This is a regulatory listing return focused on share capital changes, matching the category for announcements regarding share issues, stock splits or capital changes. Therefore, the appropriate classification is SHA (Share Issue/Capital Change).
2025-09-04 English
Terms of Reference of the Nomination Committee of the Board of Directors
Governance Information Classification · 1% confidence The document is the Terms of Reference for the Nomination Committee of the Board of Directors, detailing committee constitution, membership, duties, authority, and procedures. This is a corporate governance policy document outlining internal rules and board structure, which aligns with the “Governance Information” category. It is not an announcement of a report or financial results, nor a proxy statement or management change notice. Therefore, it should be classified under Governance Information (CGR).
2025-08-22 English
Terms of Reference of the Audit Committee of the Board of Directors
Governance Information Classification · 1% confidence The document is the "Terms of Reference of the Audit Committee of the Board of Directors," detailing committee constitution, membership, duties, authority, and procedures. It is not an audit report or financial statement, nor is it an announcement of results or transactions. This is a corporate governance charter outlining internal rules and board committee structure, which fits the Governance Information category (CGR).
2025-08-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 1% confidence The document is an exchange announcement titled “List of Directors and Their Roles and Functions” listing the company’s board members and committee assignments. This is clearly information about the company’s board composition and management structure, fitting the “Board/Management Information” category.
2025-08-22 English
CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information Classification · 1% confidence The document is an official announcement on the company’s website regarding changes in the composition of its nomination committee, describing which directors have ceased or been appointed to the committee, along with effective dates. This is clearly an update on board/management structure rather than a financial report, AGM materials, or proxy solicitation. It falls under the category of Board/Management Information (MANG).
2025-08-22 English

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