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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 2017-03-14 Capital/Financing Update
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
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE
Capital/Financing Update Classification · 95% confidence The document is an announcement from Capital VC Limited regarding the results of a Rights Issue, including details about subscription levels, underwriting, share allotment, and changes in shareholding structure. It is not a full financial report but an update on a specific capital raising event. The text includes terms like 'Results of the Rights Issue', 'Underwriting Agreement', and 'Changes in Shareholding Structure', which are typical for capital/financing updates. The document length is 7429 characters, which is sufficient for a detailed announcement but does not contain comprehensive financial statements or management discussion. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2017-03-14 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 (NAV) per share as of a specific date (28 February 2017). It is brief (1079 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 fits the category of Net Asset Value (NAV) update.
2017-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities for Capital VC Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes detailed tables on movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 28 February 2017. The content focuses on share capital changes, share consolidation, and related corporate actions. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory disclosure about share capital movements, which fits the category of Share Issue/Capital Change announcements rather than a full financial report or other categories. The length and detail confirm it is not a brief announcement but a substantive report on capital changes.
2017-03-02 English
FORM OF PROXY
Proxy Solicitation & Information Statement 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 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 presentations. According to the filing definitions, materials shared during the AGM such as presentations are classified as AGM Information (AGM-R), but a proxy form is part of the meeting materials sent to shareholders to facilitate voting, which aligns with Proxy Solicitation & Information Statement (PSI). The document is not a report or announcement of voting results but a solicitation for proxy votes. Therefore, the correct classification is PSI.
2017-02-17 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 resolutions related to share purchase and issuance authorities. It is clearly a meeting notice rather than the actual AGM materials or reports. The document length is 9089 characters, which is consistent with a detailed notice but not a full report. The content focuses on informing shareholders about the meeting and the business to be conducted, which fits the definition of AGM Information (AGM-R).
2017-02-17 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 dated 20 February 2017, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 22 March 2017. It includes topics such as 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 document contains explanatory statements, details of retiring directors, and the formal notice of the AGM. It is not a transcript, earnings release, or financial report but rather a comprehensive meeting circular intended to inform shareholders about the AGM agenda and resolutions to be proposed. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the meeting circular itself, not just an announcement of the meeting or voting results. Therefore, the correct classification is AGM-R with high confidence.
2017-02-17 English

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