Skip to main content
WS-SK Target Group Limited logo

WS-SK Target Group Limited — Investor Relations & Filings

Ticker · 8427 ISIN · KYG8T18R1397 HKEX Manufacturing
Open in API
Filings indexed 433 across all filing types
Latest filing 2019-09-16 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 8427

About WS-SK Target Group Limited

http://www.sktargetgroup.com

WS-SK Target Group Limited operates as an investment holding company, with its principal activities focused on the manufacturing and trading of precast concrete junction boxes. The Group produces precast concrete telecommunication and electrical junction boxes, marketed under the Target brand. These products are essential components utilized in infrastructure upgrade and expansion works, as well as general construction projects, serving to protect underground wires and cables within telecommunication and electrical networks. Complementary business segments include the trading of junction box accessories and pipes, and the provision of mobile crane rental and ancillary uplifting services, primarily supporting the installation of their precast products. The company emphasizes operational excellence, investing in automation to enhance efficiency and quality, and maintaining robust integrated management systems for quality, health, and safety standards.

Recent filings

Filing Released Lang Actions
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 95% confidence The document is an announcement from SK Target Group Limited regarding the appointment of a new Executive Director, Mr. Deng Rongkai. It includes biographical details, terms of appointment, remuneration, and compliance with listing rules. There is no financial data, no report or presentation content, and no mention of voting results or dividends. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 4852 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2019-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities for SK Target Group Limited, including authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related movements. It is addressed to the Hong Kong Exchanges and Clearing Limited and includes confirmations related to securities issuance and compliance with listing rules. The content focuses on share capital changes and securities movements rather than financial performance, management changes, or legal matters. This type of document is a regulatory disclosure about share capital and securities movements, which fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, not just an announcement or a brief notice, so it is not a Report Publication Announcement or Regulatory Filing fallback. Therefore, the appropriate classification is SHA with high confidence.
2019-09-05 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the 2019 Annual General Meeting (AGM) of SK Target Group Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report or financial statements but refers to them as items to be received at the meeting. The length of the document (10,503 characters) and its content confirm it is a meeting notice rather than the report itself or voting results. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-08-30 English
Form of Proxy for use at the 2019 Annual General Meeting to be held on Monday, 25 November 2019 (or its adjourned meeting)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the 2019 Annual General Meeting (AGM) of SK Target Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving the audited financial statements and reports, re-election of directors, appointment of auditors, and granting mandates related to shares. The document is not the actual AGM materials or presentations but a proxy form related to the AGM. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms. The document length is 7135 characters, indicating it is a substantive document related to the AGM, not a brief announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2019-08-30 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDAT
AGM Information Classification · 95% confidence The document is a circular from SK Target Group Limited related to the 2019 Annual General Meeting (AGM). It includes proposals for adoption of audited consolidated financial statements and reports of directors and auditors, re-election of retiring directors, re-appointment of auditors, and general mandates for share issuance and repurchase. It also contains the notice of the 2019 AGM and proxy arrangements. The document is comprehensive and detailed, exceeding 5,000 characters, and includes substantive information about the AGM agenda and resolutions. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not the annual report itself but a circular related to the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2019-08-30 English
Annual Report 2019
Annual Report Classification · 98% confidence The document is a comprehensive report from SK Target Group Limited for the year ended 31 May 2019. It includes detailed sections such as Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management Profiles, Report of the Directors, Corporate Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The presence of full financial statements and extensive management discussion indicates this is a full annual report. The document also references compliance with the GEM Listing Rules and includes auditor's report and governance information, which are typical components of an Annual Report. The length of the document (15,000 characters) and the detailed content confirm it is not merely an announcement or a summary but the full report itself. FY 2019
2019-08-30 English

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.