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AGTech Holdings Limited — Investor Relations & Filings

Ticker · 8279 HKEX Financial and insurance activities
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Filings indexed 27 across all filing types
Latest filing 2026-06-03 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 8279

About AGTech Holdings Limited

http://www.agtech.com

AGTech Holdings Limited is an investment holding company primarily engaged in providing comprehensive financial technology and integrated gaming services. The company is a leading player in China's lottery market, offering professional services including game content, software, hardware, terminals, distribution, and technical support. Concurrently, AGTech operates as a comprehensive financial technology group, specializing in electronic payment and digital banking services. These services cover deposits, loans, remittances, wealth management, and insurance for individuals and SMEs, primarily serving customers in Mainland China and Macau.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON JUNE 3, 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 10% confidence The document is an announcement of the poll results for shareholder votes at a Special General Meeting (SGM) held on June 3, 2026. It details the number of votes for and against the ordinary resolution and confirms the resolution was duly passed. This corresponds to a Declaration of Voting Results & Voting Rights Announcement.
2026-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026
Regulatory Filings Classification · 85% confidence The document is an FF301 ‘Monthly Return for Equity Issuer and Hong Kong Depositary Receipts’ filed with HKEX, detailing monthly movements in authorized and issued share capital, share options, and confirmations under listing rules. It is a routine regulatory compliance submission rather than a standalone financial report, event announcement, or specific transaction filing. Therefore, it falls under the fallback category for general regulatory filings.
2026-06-03 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 85% confidence The document is a “Notice of Board Meeting” announcing the date and agenda for the Board’s upcoming meeting (approval of audited results, dividend recommendation, etc.). It contains no substantive financial data itself nor any changes in directors. It simply fulfils a regulatory listing requirement to notify shareholders of a board meeting. There is no dedicated category for board meeting notices, so this falls under the general “Regulatory Filings” fallback category.
2026-05-29 English
PROFIT ALERT - REDUCTION OF LOSS
Earnings Release Classification · 92% confidence The document is a “Profit Alert” announcement under the GEM Listing Rules, providing preliminary, unaudited highlights of the full‐year results for FY2025/26 (reduction of loss compared to the prior year). It does not include full financial statements or in‐depth analysis, but rather an initial summary of periodical financial results. This aligns with the definition of an Earnings Release (ER). FY 2026
2026-05-20 English
INSIDE INFORMATION - UNAUDITED TRIAL BALANCE FOR THE FIRST QUARTER OF 2026 OF MACAU PASS S.A. AND ANT BANK (MACAO) LIMITED
Report Publication Announcement Classification · 85% confidence The document is an "Inside Information" announcement under the GEM Listing Rules summarizing and giving notice that two subsidiaries’ unaudited Q1 2026 trial balance reports will be published in the Macau Official Gazette on or around May 13, 2026. It provides high‐level income and expense figures but does not attach full financial statements, instead directing readers to an external link once the official reports are published. This matches the "Report Publication Announcement (RPA)" definition – an announcement regarding the timing or release of a report – rather than an actual interim report or earnings release.
2026-05-12 English
DOCUMENTS ON DISPLAY - DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION - CAPITAL INCREASE AGREEMENT
Share Issue/Capital Change Classification · 85% confidence The document is a detailed subscription/增资 agreement among Ant Bank (Macau) and investors describing the issuance of new shares, changes to registered capital, payment procedures, and related corporate approvals. It is not an earnings report, regulatory announcement, or AGM material, but a transaction agreement effecting a capital increase. This falls under the “Share Issue/Capital Change” category.
2026-05-11 Chinese

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