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Capital VC Limited — Investor Relations & Filings

Ticker · 2324 HKEX Financial and insurance activities
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Filings indexed 1,165 across all filing types
Latest filing 2026-01-28 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 2324

About Capital VC Limited

http://www.capital-vc.com

Capital VC Limited is a principal investment firm that operates as an investment holding vehicle. The company is primarily engaged in investing in both listed and unlisted companies, focusing on investment opportunities within Hong Kong and the People's Republic of China. It maintains a diversified investment portfolio spanning various sectors, including but not limited to advertising, agriculture, automotive, chemicals, beverages, and construction.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Annual General Meeting' issued by Capital VC Limited. It outlines the agenda for the upcoming AGM, including ordinary and special business resolutions, and provides instructions for shareholders regarding proxy appointments and meeting attendance. This document is a classic proxy solicitation material sent to shareholders to inform them of the meeting and request their votes, which falls under the Proxy Solicitation & Information Statement category.
2026-01-28 English
Annual Report 2024/25
Annual Report Classification · 1% confidence The document is clearly identified as an 'Annual Report 2024/25' for Capital VC Limited. It contains comprehensive sections including corporate information, executive directors' statements, management discussion and analysis, corporate governance reports, and audited financial statements (including profit/loss, financial position, and cash flows). It meets the criteria for a full annual report rather than a summary or announcement. FY 2025
2026-01-28 English
Documents on Display
Regulatory Filings Classification · 1% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2026-01-26 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement Classification · 1% confidence The document is a notification sent to shareholders regarding the availability of the Annual Report and a circular on the company's website. It includes a request form for shareholders to opt-in for printed copies. Per the 'Menu vs Meal' rule, this is an announcement of the publication of reports rather than the reports themselves, making it a Report Publication Announcement (RPA).
2026-01-26 English
Notification Letter to Registered Shareholder and Change Request Form
Report Publication Announcement Classification · 1% confidence The document is a notification sent to shareholders regarding the publication of corporate communications (Annual Report, Circular, and Proxy Form) on the company's website. It includes a 'Change Request Form' for shareholders to elect their preferred method of receiving future communications. Per the 'Menu vs Meal' rule, this is an announcement of the availability of reports rather than the reports themselves, making it a Report Publication Announcement (RPA).
2026-01-26 English
PROVISIONAL ALLOTMENT LETTER
Share Issue/Capital Change Classification · 1% confidence The document is a 'Provisional Allotment Letter' (PAL) issued by Capital VC Limited. It provides shareholders with the right to subscribe for new shares as part of a 'Rights Issue'. The document includes specific instructions for shareholders to accept, transfer, or nominate others for these rights, along with forms (Form A, B, and C) for these actions. This is a standard corporate action document related to capital changes and share issuance, which falls under the 'Share Issue/Capital Change' category.
2026-01-26 English

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