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China e-Wallet Payment Group Limited — Investor Relations & Filings

Ticker · 802 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 976 across all filing types
Latest filing 2025-04-29 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 802

About China e-Wallet Payment Group Limited

http://www.hklistco.com/802

China e-Wallet Payment Group Limited is an investment holding company operating primarily in the technology sector, with diversified business segments including Internet and Mobile Applications, Security and Biometric Products Trading, and Solutions and Services. The Internet and Mobile Applications segment focuses on mobile and gaming businesses, encompassing online games, translation services, and the development of interactive virtual reality technologies. The Security and Biometric Products Trading segment specializes in the design, distribution, and trade of biometrics and Radio Frequency Identification (RFID) products, such as access control devices and fingerprint recognition door locks for commercial and consumer use. The company also engages in commodity trading and provides system solutions to end-users. Its operations target markets including Hong Kong and the People's Republic of China.

Recent filings

Filing Released Lang Actions
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Form of Proxy” for the Annual General Meeting, providing resolutions and voting instructions to shareholders. This falls squarely under materials sent to shareholders to provide information and request votes for a meeting, matching the Proxy Solicitation & Information Statement category.
2025-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting, including the proposed resolutions and proxy instructions for shareholders to vote. It is not a presentation (AGM-R), vote results (DVA), or a general regulatory announcement (RNS), but rather materials sent to shareholders to provide information and request votes. This matches the Proxy Solicitation & Information Statement category (PSI).
2025-04-29 English
RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular from China e-Wallet Payment Group Limited containing: a letter from the Board; explanatory statement; notice of Annual General Meeting; and a Form of Proxy. It sets out resolutions for re-election of directors, re-appointment of auditor, general mandates to issue and repurchase shares, and instructions for voting. It is not the full Annual Report or financial results, nor an earnings release. Instead, it is a solicitation of proxies and provides information to shareholders ahead of the AGM. This corresponds to our “Proxy Solicitation & Information Statement” category (PSI).
2025-04-29 English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 1% confidence The document is a comprehensive “Environmental, Social and Governance Report 2024” issued by China e-Wallet Payment Group Limited, covering material ESG issues, environmental aspects (emissions, waste, resources), social aspects (employment, health & safety, development), governance statements, and reporting principles aligned with the HKEX ESG Reporting Guide. It is not an announcement of a report publication but the full ESG report itself. This aligns exactly with category ‘‘Environmental & Social Information’’.
2025-04-29 English
ANNUAL REPORT 2024
Annual Report Classification · 1% confidence The document is explicitly titled '2024 ANNUAL REPORT' and contains comprehensive financial sections including a five-year financial summary, management discussion and analysis, consolidated financial statements, and an independent auditor's report. It covers the full fiscal year ending 31 December 2024, fitting the definition of an Annual Report (10-K). FY 2024
2025-04-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 ANNUAL RESULT ANNOUNCEMENT
Earnings Release Classification · 1% confidence The document is a Hong Kong Exchange announcement providing supplemental information to the Company’s 2024 Annual Result Announcement. It contains key financial highlights (revenue by segment) and an audit committee review comment on the audited consolidated financial statements for the year ended 31 December 2024. It is not the full annual report (10-K) nor a mere publication notice, but rather an extension of the preliminary annual results announcement. This matches the definition of an Earnings Release (ER). FY 2024
2025-04-03 English

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