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WK Group (Holdings) Limited — Investor Relations & Filings

Ticker · 2535 ISIN · KYG9727S1049 HKEX Construction
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Filings indexed 88 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2535

About WK Group (Holdings) Limited

https://www.wing-kei.com.hk

WK Group (Holdings) Limited operates primarily as an investment holding company, with its core business centered on structural steelwork contracting. The Group provides comprehensive services encompassing the supply, fabrication, and installation of structural steel components. These specialized services are directed toward the construction sector, positioning the company as a key provider of essential structural elements for building projects.

Recent filings

Filing Released Lang Actions
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 securities, share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes confirmations pursuant to listing rules and regulatory requirements. The document is a regulatory compliance filing related to share capital and securities movements, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. It is a regulatory announcement of share capital and securities movements, fitting best under Regulatory Filings (RNS). The document length (9635 characters) and content confirm it is not a brief announcement but a detailed regulatory filing, yet it does not meet criteria for other specific categories like Share Issue/Capital Change (SHA) because it reports no changes in issued shares or treasury shares during the month. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for WK Group (Holdings) Limited. It includes details about the date, time, venue, agenda items such as receiving and adopting audited financial statements, re-election of directors, re-appointment of auditors, and approval of share allotment and repurchase mandates. It also mentions special resolutions regarding amendments to the Memorandum and Articles of Association. The document is clearly a notice announcing the AGM and the business to be conducted, rather than the actual AGM materials or the full annual report. The length is about 13,352 characters, which is typical for a detailed AGM notice but not a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 100% confidence The document is a 'Form of Proxy' for use at the Annual General Meeting (AGM) of WK Group (Holdings) Limited. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the AGM, details about the meeting date and location, and notes on how to complete and submit the form. There are no financial statements, management discussion, or other report content. This document is a meeting-related material, specifically proxy solicitation for the AGM, which falls under the category of materials shared during the AGM process. Therefore, it is classified as AGM Information (AGM-R). The document length is 4754 characters, which is consistent with a proxy form and not a full report or announcement of a report.
2026-04-28 English
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) AMENDMENTS TO THE MEMORANDUM AND ARTICLES O
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from WK Group (Holdings) Limited dated 28 April 2026, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 22 June 2026. It includes items such as granting general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditor, amendments to the memorandum and articles of association, and the notice of the AGM itself. The document contains detailed explanatory statements, appendices with director details, and the AGM notice. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI) because it is sent to shareholders to provide information and request votes for the AGM. It is not the AGM presentation itself (AGM-R), nor is it an announcement of voting results (DVA). It is not an annual report or financial report but a circular for shareholder meeting purposes. The length and content confirm it is a full circular, not just a brief announcement or notice. Therefore, the correct classification is PSI with high confidence.
2026-04-28 English
Annual Report 2025
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2025' and contains detailed sections typical of a full annual report, including Corporate Information, Financial Highlights, Chairman’s Statement, Management Discussion and Analysis, Biography of Directors and Senior Management, Corporate Governance Report, Report of the Directors, Environmental, Social and Governance Report, Independent Auditor’s Report, and full Consolidated Financial Statements with notes. The content includes comprehensive financial data for the year ended 31 December 2025, comparative figures for 2024, and detailed narrative on business review, financial review, and prospects. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2026-04-28 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Memorandum and Articles of Association and the adoption of a new version of these documents. It is made pursuant to a listing rule and mentions that the amendments will be subject to approval at the upcoming Annual General Meeting (AGM). The document does not contain the actual amended documents or detailed governance rules but rather announces the proposal and the intention to seek shareholder approval at the AGM. It also states that a circular with details and proxy form will be sent to shareholders later. The document is relatively short (3973 characters) and serves as a notification of proposed governance changes and meeting agenda items, not the full governance report or AGM materials themselves. Therefore, it fits best under the category of Governance Information (CGR), as it relates to changes in governance documents and practices, but is not the full AGM materials or a report publication announcement. The document is not a full Annual Report, nor a Proxy Solicitation, nor a Regulatory Filing in the fallback sense. Hence, the classification is CGR with high confidence.
2026-04-21 English

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