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Capital VC Limited — Investor Relations & Filings

Ticker · 2324 HKEX Financial and insurance activities
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Filings indexed 1,165 across all filing types
Latest filing 2025-01-23 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
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a ‘Form of Proxy’ for use by shareholders at the Annual General Meeting of Capital VC Limited, soliciting votes on various resolutions and instructing how to appoint a proxy. This is part of the materials sent to shareholders to request voting instructions ahead of a meeting, matching the Proxy Solicitation & Information Statement category.
2025-01-23 English
Annual Report 2023/24
Annual Report Classification · 1% confidence The document is clearly identified as an 'Annual Report' for the fiscal year 2023/24 for Capital VC Limited. It contains comprehensive sections including corporate information, executive directors' statements, biographies, management discussion and analysis, corporate governance, and audited financial statements. This aligns perfectly with the definition of a 10-K (Annual Report). FY 2024
2025-01-23 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued ahead of the company’s Annual General Meeting (AGM). It includes explanatory statements for proposed resolutions (general mandates to repurchase and issue shares, re-election of directors), biographical details of retiring directors, the formal notice of the AGM, and proxy instructions for shareholders to vote. It is not the AGM presentation itself nor an earnings release or annual report, but rather the solicitation of proxies and information statement in advance of the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-01-23 English
NET ASSET VALUE
Net Asset Value Classification · 1% confidence The document is a short announcement disclosing the unaudited consolidated net asset value per share (“HK$0.7384 as at 31 December 2024”) for Capital VC Limited, a typical NAV update for an investment fund. It explicitly states “NET ASSET VALUE” and provides the NAV figure, fitting the Net Asset Value category. It is not a full report but the NAV update itself.
2025-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings Classification · 1% confidence The document is the Hong Kong Stock Exchange Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” covering movements in securities (authorized share capital, issued and treasury shares, share options, etc.) for the month ended 31 December 2024. It is a periodic regulatory submission under Chapter 19B of the Exchange Listing Rules, not an announcement of an attached annual or interim report, not a specific share issue event, nor any other more narrowly defined filing. Therefore it falls under the general Regulatory Filings category (RNS).
2025-01-03 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2024
Earnings Release Classification · 1% confidence The document is titled “RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2024” and comprises an announcement of the audited consolidated results with key financial statements for the full year. It is an initial public release of annual results rather than the full formal Annual Report, fitting the profile of an Earnings Release. Therefore, the correct classification is ER (Earnings Release). FY 2024
2024-12-30 English

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