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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 2015-12-31 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
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 from Capital VC Limited dated 4 January 2016, addressing shareholders about resolutions to be proposed at the upcoming Annual General Meeting (AGM) scheduled for 3 February 2016. 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 detailed explanatory statements, definitions, and appendices related to the AGM agenda. It is not a transcript, earnings release, or financial report but rather a comprehensive circular providing information and proposals for shareholder approval at the AGM. This type of document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The length and detail confirm it is the actual circular, not just a brief announcement or proxy statement. Therefore, the correct classification is AGM-R with high confidence.
2015-12-31 English
Annual Report 2014/15
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2014/15' and contains detailed sections typical of an annual report, including Corporate Information, Executive Director's Statement, Biographies of Directors, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and Audited Financial Statements with comprehensive financial data such as Statement of Profit or Loss, Statement of Financial Position, and Notes to the Consolidated Financial Statements. The document covers the fiscal year ended 30 September 2015 and includes extensive financial highlights and business review. The length of the document (15,000 characters) and the presence of full financial statements confirm it is the full annual report, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2015
2015-12-31 English
Terms of Reference of the Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' for Capital VC Limited. It details the composition, responsibilities, meeting procedures, and authority of the Audit Committee. It does not contain any financial statements, audit results, or financial performance data. Instead, it outlines governance and procedural rules related to the audit function within the company. This type of document is related to governance practices and internal board committee rules rather than an audit report or annual report. Therefore, the most appropriate classification is Governance Information (CGR).
2015-12-30 English
RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 30 SEPTEMBER 2015
Annual Report Classification · 100% confidence The document is a detailed financial report containing audited consolidated financial statements, including profit or loss, comprehensive income, financial position, segment information, notes on accounting policies, adoption of new accounting standards, and tax reconciliation for the fifteen months ended 30 September 2015. It references the Hong Kong Financial Reporting Standards and includes extensive financial data and analysis. The document is not a brief announcement or a certification but a full financial report covering a fiscal period longer than a year. This matches the characteristics of an Annual Report (10-K equivalent) rather than an interim or quarterly report, earnings release, or other filing types. Therefore, the appropriate classification is Annual Report (10-K). FY 2015
2015-12-16 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 (30 November 2015). It is brief (1082 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.
2015-12-15 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2015&#x3b; AND (2) ADJUSTMENTS IN RELATION TO THE OUTSTANDING WARRANTS
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from Capital VC Limited regarding the poll results of an Extraordinary General Meeting (EGM) held on 11 December 2015 and adjustments related to outstanding warrants due to a bonus issue. It includes voting results and details about the warrant adjustments confirmed by the company's auditor. The document is relatively short (4420 characters) and primarily serves to announce the voting outcome and related adjustments rather than providing a full report or detailed financial statements. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the results of a shareholder vote at an EGM and related corporate actions.
2015-12-11 English

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