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Byte Metaverse Holdings Limited — Investor Relations & Filings

Ticker · 8645 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 327 across all filing types
Latest filing 2025-11-03 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8645

About Byte Metaverse Holdings Limited

http://www.metamichong.com

Byte Metaverse Holdings Limited is an investment holding company providing comprehensive Internet and utility network services. The company's operational segments focus on network support, including infrastructure design, hardware installation, network management, and security solutions. It also offers connectivity services and manages e-commerce operations. Reflecting its corporate identity, the company is also involved in the creation, hosting, and management of interactive virtual metaverse platforms, positioning itself at the intersection of traditional IT infrastructure and emerging virtual space technology.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2025
Regulatory Filings Classification · 1% confidence The document is a statutory HKEX form FF301 “Monthly Return for Equity Issuer” under Listing Rule Chapter 19B, detailing movements in authorized capital, issued shares, share options and confirmations for the month ended 31 October 2025. It is a routine regulatory submission to the exchange rather than a one-off capital change announcement or a full report. It does not announce a specific financing, share issue, dividend, or management change but simply fulfills the monthly listing return requirement. This falls under the general regulatory filings category.
2025-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 SEPTEMBER 2025
Regulatory Filings Classification · 1% confidence The document is a monthly regulatory return (Form FF301) submitted to the Hong Kong Stock Exchange under Chapter 19B of its Listing Rules, detailing share capital and share movements. It is neither an annual/interim report nor an earnings release, nor a one‐off announcement like a dividend or board change. It is a periodic compliance filing that does not match any specific category except the fallback “Regulatory Filings” (RNS).
2025-10-02 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the 2025 Annual General Meeting, setting out resolutions and proxy instructions to shareholders. This is not the post-meeting materials or full annual report, but rather the proxy solicitation/information statement sent ahead of the AGM requesting votes. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2025-09-29 English
FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 14 NOVEMBER 2025, AT 10:30 A.M.
AGM Information Classification · 1% confidence The document is a proxy form soliciting shareholder votes for resolutions at the 2025 Annual General Meeting, including appointment of directors, auditor re-appointment, and share mandates. It is part of the AGM materials rather than a standalone report, financial statements, or other regulatory filing. This clearly matches the definition for AGM Information (AGM-R).
2025-09-29 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2025, (2) RE-ELECTION OF RETIRING DIRECTORS, (3)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular from Byte Metaverse Holdings Limited dated 30 September 2025 that sets out the proposals for adoption of audited consolidated financial statements, re-election of directors, re-appointment of auditors, general mandates to repurchase and issue shares, and notice of the 2025 Annual General Meeting along with proxy arrangements. It is sent to shareholders to provide information and solicit their votes at the AGM. This aligns exactly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the annual report itself, nor merely an announcement of publication, nor a simple AGM presentation, but a full circular including explanatory statements and proxy form for the meeting.
2025-09-29 English
ANNUAL REPORT 2024/2025
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2024/2025' for Byte Metaverse Holdings Limited. It contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full Consolidated Financial Statements. This aligns perfectly with the definition of an Annual Report (10-K). FY 2025
2025-09-29 English

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