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WS-SK Target Group Limited — Investor Relations & Filings

Ticker · 8427 ISIN · KYG8T18R1397 HKEX Manufacturing
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Filings indexed 433 across all filing types
Latest filing 2024-09-06 Regulatory Filings
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
CLARIFICATION ANNOUNCEMENT IN RELATION TO CIRCULAR, AND NOTICE OF ANNUAL GENERAL MEETING FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 SEPTEMBER 2024
Regulatory Filings Classification · 95% confidence The document is a clarification announcement related to a previously published Circular and Notice of Annual General Meeting (AGM) for SK Target Group Limited. It corrects clerical errors in the Circular and AGM Notice and confirms that other information remains unchanged. The document does not contain financial statements or detailed financial data, nor is it the full Circular or AGM Notice itself. It serves as a supplemental announcement to clarify and correct information ahead of the AGM. Given the nature of the document as an announcement related to AGM materials and not the AGM materials themselves, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-09-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 August 2024. It details movements in authorised/registered share capital, issued shares, treasury shares, share options, and other share capital changes. It includes confirmations pursuant to specific Hong Kong Stock Exchange rules about compliance and authorisation of these movements. The document is a regulatory submission reporting share capital changes and share movements for a specific month, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a detailed regulatory filing about share capital movements. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-09-03 English
NOTICE OF 2024 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the 2024 Annual General Meeting (AGM) for 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 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 (12,484 characters) and its content confirm it is a notice for the AGM rather than the report itself or a voting result announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-08-30 English
Form of Proxy for use at the 2024 Annual General Meeting to be held on Friday, 27 September 2024 (or its adjourned meeting)
AGM Information Classification · 100% confidence The document is a Form of Proxy for the 2024 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 for the year ended 31 May 2024, re-election of directors, appointment of auditors, and share issuance mandates. The document is procedural and related to voting arrangements for the AGM rather than the actual AGM materials or reports themselves. It does not contain financial statements or detailed report content but is a proxy form used for voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting materials.
2024-08-30 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITORS&#x3b; (4)
AGM Information Classification · 100% confidence The document is a circular from SK Target Group Limited related to the 2024 Annual General Meeting (AGM). It includes proposals for adoption of audited consolidated financial statements and reports of directors and auditors, re-election of directors, re-appointment of auditors, general mandates for share issuance and repurchase, and the notice of the 2024 AGM. The document contains detailed information about the AGM agenda, resolutions to be proposed, and proxy arrangements. It is not the annual report itself but a circular providing information and notice for the AGM where the annual report and other matters will be considered. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related to it. The document is lengthy (15,000 characters) and contains detailed AGM-related content, not just a brief announcement or a report publication notice. Therefore, the correct classification is AGM Information (AGM-R).
2024-08-30 English
2024 Environmental, Social and Governance Report
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report' and contains detailed sections on ESG policies, governance structure, stakeholder engagement, environmental and social performance, and reporting principles. It references the reporting period ending 31 May 2024 and is prepared according to the ESG Reporting Guide under the GEM Listing Rules. The content is comprehensive and focused on ESG factors rather than financial results or corporate governance alone. It is not an announcement or a brief summary but a full report on ESG matters. Therefore, it fits the category of Environmental & Social Information (SR).
2024-08-30 English

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