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Wong's International Holdings Limited — Investor Relations & Filings

Ticker · 99 HKEX Manufacturing
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Filings indexed 1,364 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 99

About Wong's International Holdings Limited

http://www.wih.com.hk

Wong's International Holdings Limited operates as an investment holding company with diversified business segments. Its principal activity is the provision of Electronic Manufacturing Services (EMS), which is conducted through its sub-group, Wong's Electronics Holdings Company. This core segment involves the development, manufacture, marketing, and distribution of various electronic products. The company also maintains a secondary business segment focused on property holding and development.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR (CONTAINING NOTICE OF ANNUAL GENERAL MEETING) AND PROXY FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s 2025 Annual Report, Circular (containing AGM Notice) and Proxy Form are now published and available on the Company’s and Stock Exchange websites. It does not contain the actual annual report or full financial statements but simply announces the publication and provides instructions for accessing or requesting printed copies. This matches the definition of a Report Publication Announcement (RPA).
2026-04-24 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR (CONTAINING NOTICE OF ANNUAL GENERAL MEETING) AND PROXY FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders announcing the publication of the company’s 2025 Annual Report, circular (with AGM notice), and proxy form, and explaining how to access or request printed copies. It does not contain the actual report or financial results, but rather directs shareholders to where the corporate communications have been published online and provides a request form. This is an announcement of report publication rather than the substantive report itself.
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting, providing shareholders with agenda items, resolutions, proxy and record date details ahead of the meeting. It is a solicitation of proxies and information statement for voting, not the actual Annual Report or AGM slide deck. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-04-24 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the annual general meeting, sent to shareholders to appoint proxies and vote on resolutions. It is not the AGM materials presentation or voting results, but rather a solicitation of proxies. This fits the “Proxy Solicitation & Information Statement” category (PSI).
2026-04-24 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued by Wong’s International Holdings Limited ahead of the Annual General Meeting. It contains the explanatory statements on proposals (re-election of directors, general mandates to issue and repurchase shares) and the formal Notice of the AGM, along with a form of proxy. This matches the definition of Proxy Solicitation & Information Statement (PSI) – materials sent to shareholders to provide information and request votes for meetings.
2026-04-24 English

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