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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 2020-03-29 AGM Information
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
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MARCH 2020
AGM Information Classification · 95% confidence The document is an announcement from Capital VC Limited regarding precautionary measures for the Annual General Meeting (AGM) scheduled on 30 March 2020. It references the AGM notice and circular dated 28 February 2020 but does not contain the AGM materials themselves. The content focuses on health and safety measures due to COVID-19 for attendees at the AGM. The document length is short (2200 characters) and it serves as an announcement related to the AGM rather than the AGM materials or report itself. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM event.
2020-03-29 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 (29 February 2020). It is clearly titled 'NET ASSET VALUE' and contains no detailed financial statements or extensive analysis, just a brief update. The length is only 1083 characters, indicating it is a brief notice rather than a full report. This matches 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.
2020-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 29 February 2020. The content focuses on share capital changes, share options, and related confirmations about authorization and compliance with listing rules. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, typical of a regulatory compliance report rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS).
2020-03-02 English
FORM OF PROXY
AGM Information Classification · 95% confidence The document is a Form of Proxy for use by shareholders at the Annual General Meeting (AGM) of Capital VC Limited. It includes instructions for appointing a proxy to vote on resolutions at the AGM, such as receiving the audited financial statements, re-electing directors, re-appointing auditors, and granting mandates related to shares. The content is procedural and related to the AGM meeting arrangements rather than the actual AGM materials or reports. This fits the category of AGM Information, which includes presentations and materials shared during the AGM, and proxy forms are typically classified under this category as they are part of AGM materials.
2020-02-27 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular issued by Capital VC Limited in relation to the upcoming Annual General Meeting (AGM). It includes details about general mandates to repurchase and issue shares, re-election of retiring directors, refreshment of scheme mandate limit, and the notice of the AGM itself. The content includes explanatory statements, biographical details of directors to be re-elected, and proxy forms. The document is not a report of financial results or an earnings release, nor is it a standalone audit or management report. It is not a proxy solicitation or voting results announcement but rather a detailed circular sent to shareholders ahead of the AGM to inform them of the matters to be voted on. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content confirm it is the circular itself, not just an announcement of the AGM or a brief notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-02-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Capital VC Limited, detailing the date, time, location, agenda items including receiving audited financial statements, re-election of directors, re-appointment of auditors, and special business related to share purchase and issuance authorities. It is clearly an announcement of the AGM meeting and its agenda, not the actual annual report or financial statements. The document is about the meeting notice and related resolutions to be considered at the AGM, which fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed meeting information, confirming it is not a brief report publication announcement or a regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2020-02-27 English

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