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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 2018-02-22 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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Capital VC Limited, detailing the date, time, location, agenda items including ordinary and special business such as re-election of directors, re-appointment of auditors, share purchase authority, share issuance authority, and share option scheme refreshment. It is not the actual AGM materials or presentations but a formal announcement inviting shareholders to the meeting and outlining the business to be conducted. The document length is 9842 characters, which is consistent with a detailed notice but not a full report or presentation. Therefore, this fits the category of AGM Information (AGM-R) as it is the official notice for the AGM rather than the report or minutes of the meeting itself.
2018-02-22 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 to shareholders of Capital VC Limited regarding 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 is typical of materials sent to shareholders to inform them about the AGM agenda and resolutions to be voted on. It is not a transcript, financial report, or announcement of voting results, but rather the informational circular and notice for the AGM. This fits the definition of AGM Information (AGM-R). The document length is substantial and contains detailed information for the AGM, not just a brief announcement or proxy statement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2018-02-22 English
CANCELLATION OF GRANT OF SHARE OPTIONS
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Capital VC Limited regarding the cancellation of a previously granted share options scheme. It references a prior announcement about the grant of share options and states that the grant has been cancelled with effect from a specific date. The document is short (2434 characters) and serves as a formal notification of a capital-related event, specifically about share options. It does not contain financial statements, detailed financial data, or management discussion. It is not a full report but an announcement about a capital change event. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2018-02-15 English
Net Asset Value
Net Asset Value Classification · 95% confidence The document is a short announcement from Capital VC Limited providing the unaudited consolidated net asset value (NAV) per share as of a specific date (31 January 2018). It is brief (1086 characters) and focuses solely on reporting the NAV figure without detailed financial statements or analysis. The presence of a specific NAV figure and the nature of the content align with the definition of a Net Asset Value update. Therefore, the document is best classified as a Net Asset Value (NAV) report.
2018-02-15 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update Classification · 95% confidence The document is an announcement from Capital VC Limited regarding the placing of new shares under a general mandate. It details the terms of the placing agreement, the number of shares to be placed, the placing price, conditions for completion, use of proceeds, and effects on shareholding. The content focuses on fundraising activities through issuing new shares and does not contain financial statements or detailed financial performance data. It is a typical capital/financing update announcement about a share placement transaction. Therefore, the document fits the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed information about the placing, not just a brief notice or a report publication announcement. Confidence is high due to the clear focus on share placing and capital raising.
2018-02-02 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the grant of share options by Capital VC Limited. It includes details such as the date of grant, exercise price, number of options granted, and validity period. It is made pursuant to a listing rule and is a formal disclosure to the stock exchange. The document does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is specifically about share options granted, which relates to capital structure changes. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is short and it is an announcement, not a full report, so it is not an Annual Report or Interim Report. Confidence is high due to clear content and context.
2018-02-02 English

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