Skip to main content
Byte Metaverse Holdings Limited logo

Byte Metaverse Holdings Limited — Investor Relations & Filings

Ticker · 8645 ISIN · KYG6561R1011 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 331 across all filing types
Latest filing 2020-09-29 AGM Information
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
FORM OF PROXY FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 9 DECEMBER 2020
AGM Information Classification · 95% confidence The document is a Form of Proxy for the 2020 Annual General Meeting (AGM) of Nomad Technologies Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving the audited financial statements, re-election of directors, appointment of auditors, and mandates for share repurchase and issuance. The content is procedural and related to voting at the AGM rather than the actual AGM materials or reports themselves. This fits the category of AGM Information, which covers presentations and materials shared during the AGM, including proxy forms.
2020-09-29 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 JUNE 2020, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT
AGM Information Classification · 95% confidence The document is a circular from Nomad Technologies Holdings Limited dated 30 September 2020, providing detailed information about the 2020 Annual General Meeting (AGM). It includes proposals for adoption of audited consolidated financial statements and reports for the year ended 30 June 2020, re-election of directors, re-appointment of auditors, general mandates to repurchase and issue shares, extension of issuance mandate, and the notice of the 2020 AGM. The document contains detailed explanations of resolutions to be voted on at the AGM, proxy arrangements, and other meeting logistics. It is not the annual report itself but a circular related to the AGM, including the notice and explanatory statements. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2020-09-29 English
Annual Report 2019/2020
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2019/2020' for Nomad Technologies Holdings Limited. It includes detailed sections typical of an annual report such as Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management Profile, Report of the Directors, Corporate Governance Report, Independent Auditor's Report, and full consolidated financial statements including profit or loss, financial position, changes in equity, cash flows, and notes. The document covers the full fiscal year ended 30 June 2020 and contains comprehensive financial and operational information. It is not a brief announcement or a presentation, nor is it a certification or a voting result. Therefore, it fits the definition of an Annual Report (10-K). FY 2020
2020-09-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2020' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management Profile, Corporate Governance Report, Independent Auditor's Report, and full consolidated financial statements. It explicitly states it contains the full text of the 2020 Annual Report and complies with listing rules for annual results. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or notice. Therefore, this document is the official Annual Report for the fiscal year ended 30 June 2020. FY 2020
2020-09-24 English
PROFIT WARNING ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is titled 'PROFIT WARNING ANNOUNCEMENT' and is issued pursuant to the GEM Listing Rules and Inside Information Provisions. It provides a preliminary assessment of expected net loss for the year ended 30 June 2020 compared to the prior year, with explanations for the expected loss. It explicitly states that the information is based on unaudited management accounts and is preliminary, with final audited results yet to be finalized and announced. The document is relatively short (5188 characters) and serves as an announcement to inform shareholders and investors about expected financial performance before the official annual results are published. It does not contain full audited financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is not a full earnings release but a profit warning announcement, which is a type of regulatory announcement to alert investors of expected financial deterioration. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement that does not fit into other specific categories like Earnings Release or Annual Report.
2020-09-14 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from Nomad Technologies Holdings Limited regarding the date of a board meeting scheduled to consider and approve the annual results for the year ended 30 June 2020. It does not contain the actual annual results or financial data but merely informs about the upcoming board meeting for approval of those results. The document is short (2341 characters) and serves as a notice rather than a report. According to the 'MENU VS MEAL' rule, such announcements about report meetings or report approvals without the report itself should be classified as Regulatory Filings (RNS).
2020-09-11 English

Browse filings by year

8 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.