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Capital VC Limited — Investor Relations & Filings

Ticker · 2324 ISIN · KYG1889C2251 HKEX Financial and insurance activities
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Filings indexed 1,169 across all filing types
Latest filing 2020-07-03 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30 June 2020, addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges. It is not an annual or interim financial report, earnings release, or management discussion. The document is substantive and detailed, not a brief announcement or certification. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory disclosure of share capital movements that does not fit other more specific categories like Share Issue/Capital Change (SHA) because it covers a broad range of share capital movements in a monthly return format.
2020-07-03 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 10 JULY 2020 AT PORTION 2, 12/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, HONG KONG AND ANY ADJOURNMENT THEREO
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for use at an Extraordinary General Meeting (EGM) of Capital VC Limited. It includes instructions for appointing a proxy to vote on a resolution regarding Share Consolidation. The content is procedural and related to voting at a shareholder meeting, not a report or announcement of financial results or management changes. It is not a report itself but a solicitation for proxy votes, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length is about 5,411 characters, which is consistent with a detailed proxy form. Therefore, the correct classification is PSI.
2020-06-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Capital VC Limited, detailing the agenda for the meeting, specifically a share consolidation resolution. It includes procedural notes about proxy voting and the register of members closure. There is no financial data, no report attached or referenced as being published, and no detailed financial or management discussion. The document is an announcement of a meeting and its agenda, not a report or results announcement. It fits the category of a meeting notice related to shareholder voting matters but is not a declaration of voting results. Given the options, the closest fitting category is Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like AGM Information or Declaration of Voting Results. The document length is under 5,000 characters, and it is an announcement rather than a report itself.
2020-06-22 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) CHANGE IN BOARD LOT SIZE&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Capital VC Limited regarding a proposed share consolidation, change in board lot size, and notice of an Extraordinary General Meeting (EGM). It includes details about the meeting, proxy forms, precautionary measures, definitions, expected timetable, and a letter from the board explaining the proposals. The content is focused on informing shareholders about corporate actions and the upcoming EGM, not on financial results, audit, or management reports. It is not a full report but a detailed circular related to shareholder meeting and corporate actions. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2020-06-22 English
NET ASSET VALUE
Net Asset Value Classification · 100% confidence The document is a short announcement from Capital VC Limited providing the unaudited consolidated net asset value per share as of a specific date (31 May 2020). It is clearly titled 'NET ASSET VALUE' and contains no detailed financial statements or extensive analysis, only a brief statement of the NAV figure. The document length is only 1075 characters, indicating it is a concise announcement rather than a full report. This fits the definition of a Net Asset Value (NAV) update, which is a regular update primarily for investment funds on their NAV. Therefore, the appropriate classification is NAV.
2020-06-15 English
Interim Report 2019/20
Interim / Quarterly Report Classification · 100% confidence The document contains detailed unaudited condensed consolidated interim financial statements for the six months ended 31 March 2020, including comprehensive income, financial position, and changes in equity. It explicitly states it is an "Interim Financial Statements" and includes substantive financial data and analysis for a period shorter than a full fiscal year. The presence of financial tables, notes, and management commentary confirms it is a full interim report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2020
2020-06-02 English

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