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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 2025-03-06 Declaration of Voting R…
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
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 MARCH 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement on HKEX providing the detailed poll results of the Extraordinary General Meeting held on 6 March 2025, listing vote counts and percentages for ordinary and special resolutions. This matches the category “Declaration of Voting Results & Voting Rights Announcements.”
2025-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change Classification · 1% confidence The document is a monthly return filed to the Hong Kong Stock Exchange under Listing Rule Chapter 19B, detailing movements in authorised/registered share capital, issued shares, treasury shares, and related instruments (share options, warrants, convertibles). It is not an earnings release, annual or interim report, nor a management discussion or legal update. It primarily provides information on share capital and issuance. Therefore, it falls under the ‘Share Issue/Capital Change’ category (SHA).
2025-03-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official Notice of Extraordinary General Meeting (EGM) issued by Wise Living Technology Co., Ltd. It provides details of the meeting date, venue, proposed resolutions (appointment of director and amendments to Articles of Association), proxy voting instructions, and references the Company’s circular. This is a materials sent to shareholders to provide information ahead of a meeting and request their votes, which aligns with the Proxy Solicitation & Information Statement category.
2025-02-17 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 MARCH 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a ‘Form of Proxy’ for an Extraordinary General Meeting, including voting instructions and proxy appointment details. This is part of proxy solicitation materials sent to shareholders to request votes for resolutions at the EGM. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2025-02-17 English
(1) PROPOSED APPOINTMENT OF DIRECTOR&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued under Hong Kong listing rules, containing a notice of an Extraordinary General Meeting (EGM), explanatory letter from the Board, resolutions on director appointment and amendments to the Articles of Association, and a proxy form. It seeks to solicit shareholder votes and provides informational materials for the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-02-17 English
CONNECTED TRANSACTION - PURCHASE OF MACHINERIES
Regulatory Filings Classification · 1% confidence The document is an announcement by Wise Living Technology Co., Ltd. regarding the entry into related-party (connected) sales and purchase agreements for energy-saving machinery under the Hong Kong Listing Rules. It details the transaction terms, parties, consideration, delivery and payment terms, and implications under the Listing Rules. This is neither an earnings release nor a financial report, nor a notice of dividend, nor a board change or share issuance. It is a regulatory announcement of a connected transaction and does not fit any of the more specific categories, so it should be classified under the general Regulatory Filings category (RNS).
2025-02-13 English

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