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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 2017-01-12 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
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. ON TUESDAY, 7 FEBRUARY 2017 AT PORTION 2, 12/F., THE CENTRE, 99 QUEEN'S ROAD CENTRAL, HONG KONG AND ANY ADJO
Proxy Solicitation & Information Statement Classification · 100% 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 resolutions such as Share Consolidation and Rights Issue. The content is procedural and related to voting at a shareholder meeting, not a report or announcement of financial results. 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 5,350 characters, consistent with a detailed proxy form. Therefore, the correct classification is PSI.
2017-01-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Capital VC Limited. It details the agenda for the meeting, including resolutions related to share consolidation and a rights issue. The document includes procedural information about proxy appointments and voting. There are no financial statements, audit opinions, or detailed financial data presented. The document is an announcement of a meeting and the matters to be voted on, not a report or results announcement. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-01-12 English
I. PROPOSED SHARE CONSOLIDATION&#x3b; II. PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.20 PER RIGHTS SHARE&#x3b; AND III.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Capital VC Limited concerning a proposed share consolidation and a rights issue, including detailed information about the timetable, terms, and procedures for these corporate actions. It also includes a notice of an Extraordinary General Meeting (EGM) to approve these proposals. The document contains letters from the Board, Independent Board Committee, and financial advisers, as well as appendices with financial information and general information. This type of document is typically issued to shareholders to inform them about significant corporate actions and to solicit their approval at a general meeting. It is not a financial report, earnings release, or regulatory filing, but rather a solicitation and information circular related to a shareholder meeting and capital raising. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI).
2017-01-12 English
(1) DESPATCH OF THE CIRCULAR IN RELATION TO THE PROPOSED SHARE CONSOLIDATION AND THE PROPOSED RIGHTS ISSUE&#x3b; (2) SUPPLEMENTAL AGREEMENT TO THE UNDERWRITING AGREEMENT&#x3b; (3) REVISED EXPECTE
Capital/Financing Update Classification · 95% confidence The document is an announcement from Capital VC Limited regarding the dispatch of a circular related to a proposed share consolidation and rights issue, a supplemental agreement to an underwriting agreement, a revised expected timetable, and changes to book closure periods and record dates. It includes detailed dates and procedural information about share consolidation and rights issue events, but it does not contain financial statements or detailed financial analysis. The document is an announcement of corporate actions related to capital raising and share structure changes, specifically about the rights issue and share consolidation process. It is not a full financial report, audit report, or earnings release. It is also not a proxy solicitation or AGM material, but rather an update on capital raising activities and timetable changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (13,822 characters) and detailed content support this classification with high confidence.
2017-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change 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 and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 31 December 2016. The content focuses exclusively on share capital changes and related movements without any financial performance data, earnings, management discussion, or other report types. This type of document is a regulatory filing reporting share capital movements to the exchange, which fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data on share capital changes, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is SHA with high confidence.
2017-01-05 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2016
Annual Report Classification · 100% confidence The document is titled 'RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2016' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, segment information, notes to the consolidated financial statements, and tax information. The content includes full financial data and analysis for the fiscal year, not just highlights or summaries. The length is substantial (15,000 characters) and the document is the actual report, not an announcement of a report publication. The presence of detailed financial statements and notes indicates this is a full annual report. Therefore, the document fits the definition of an Annual Report (10-K equivalent) rather than an Earnings Release or Regulatory Filing. The document is not a certification or a short announcement, so it is not RNS or RPA. Hence, the correct classification is Annual Report (10-K). FY 2016
2016-12-30 English

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