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Byte Metaverse Holdings Limited — Investor Relations & Filings

Ticker · 8645 ISIN · KYG6561R1011 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 331 across all filing types
Latest filing 2019-12-06 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
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 100% confidence The document is titled 'FORM F - GEM COMPANY INFORMATION SHEET' and is issued by The Stock Exchange of Hong Kong Limited. It contains detailed company information such as directors, shareholders, business activities, share capital, and other listing-related particulars. It is a regulatory form required under the GEM Listing Rules for public disclosure of company information. There are no financial statements, earnings data, or management discussion and analysis present. The document is not an annual or interim report, nor is it an announcement of voting results or capital changes. It is a regulatory filing providing company information to comply with listing rules. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-12-06 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information Classification · 100% confidence The document is titled 'Nomination Committee – Terms of Reference' and details the membership, duties, meeting procedures, and reporting responsibilities of the Nomination Committee of the company. It focuses on governance structure, committee functions, and policies related to board nominations and diversity. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content is about internal governance practices and committee terms, which aligns with governance information. Therefore, the document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2019-12-06 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information Classification · 95% confidence The document is titled 'REMUNERATION COMMITTEE – TERMS OF REFERENCE' and details the membership, duties, powers, meeting procedures, and reporting responsibilities of the remuneration committee of Nomad Technologies Holdings Limited. It does not contain any financial data, executive compensation figures, or remuneration disclosures for specific individuals. Instead, it outlines the governance framework and operational guidelines for the committee responsible for remuneration matters. This type of document fits the category of Remuneration Information filings, which cover reports detailing compensation policies, committee terms, and related governance practices. The document is substantive and not merely an announcement or a brief summary, supporting classification as DEF 14A (Remuneration Information).
2019-12-06 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information Classification · 95% confidence The document is titled 'AUDIT COMMITTEE – TERMS OF REFERENCE' and details the membership, meetings, authority, responsibilities, and duties of the audit committee of Nomad Technologies Holdings Limited. It includes references to the GEM Listing Rules, the Corporate Governance Code, and the committee's role in overseeing financial reporting, risk management, internal controls, and relations with external auditors. The document is a governance-related policy document rather than a financial report, audit report, or announcement of financial results. It does not contain financial statements or audit results but outlines the governance framework for audit oversight. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-12-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including committee memberships. It is a clear announcement about the composition and structure of the company's board and its committees. There is no financial data, no report content, no voting results, no legal proceedings, or other types of filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and focused solely on board composition, confirming the classification.
2019-12-06 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION' for Nomad Technologies Holdings Limited. It contains detailed company constitutional documents including the memorandum and articles of association, company objects, powers, and governance structure. There is no indication of financial statements, audit opinions, earnings data, or meeting presentations. The document is a legal and governance document outlining the company's internal rules and structure. This fits the definition of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement. Therefore, the appropriate classification is CGR with high confidence.
2019-12-06 English

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