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CT Vision (International) Holdings Limited — Investor Relations & Filings

Ticker · 994 HKEX Construction
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Filings indexed 414 across all filing types
Latest filing 2025-08-18 Call Transcript
Country HK Hong Kong
Listing HKEX 994

About CT Vision (International) Holdings Limited

http://www.ctvision994.com

CT Vision S.L. (International) Holdings Limited is an investment holding company operating across diversified business segments, including Constructional Engineering, Renewable Energy, Social E-commerce, and Smart City development. The Constructional Engineering segment provides foundation works and related construction services. The Renewable Energy segment specializes in the construction, investment, development, and operation of renewable energy systems, primarily solar and wind power solutions, alongside system rental services. The Social E-commerce segment engages in retail operations and offers online and offline consulting services to e-commerce enterprises. Furthermore, the company develops Smart City solutions, leveraging core technologies such as IoT, AI, 5G, and Blockchain to deliver products and services focused on smart construction, digital parks, and integrated urban management, often incorporating Building Information Modeling (BIM).

Recent filings

Filing Released Lang Actions
Documents on Display
Call Transcript Classification · 1% confidence The document is a short announcement from the HKEX news portal regarding a 'CONNECTED TRANSACTION' for CT Vision S.L. (International) Holdings Limited. It provides links to specific agreements (First Subscription Agreement, Second Subscription Agreement) and a consent letter. Since the document is very short (834 characters) and serves as a portal page announcing the availability of these transaction-related documents rather than being the full legal report itself, it falls under the category of a regulatory filing announcement.
2025-08-18 English
Proxy Form for Use at Extraordinary General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Extraordinary General Meeting, providing shareholders with voting instructions and requesting appointment of proxies for resolutions at the EGM. This falls squarely under Proxy Solicitation & Information Statement (materials sent to shareholders to request votes).
2025-08-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal “Notice of Extraordinary General Meeting,” providing shareholders with date, time, venue, resolutions to be voted on (share subscriptions, specific mandates, name change), proxy arrangements, and instructions. It is neither a full report nor a simple publication announcement but is clearly soliciting votes and proxies for a general meeting. This matches the Proxy Solicitation & Information Statement category (PSI).
2025-08-18 English
(1) CONNECTED TRANSACTION SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; (2) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; (3) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (4) NOTICE O
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed circular sent to shareholders of CT Vision S.L. (International) Holdings Limited on 18 August 2025 concerning an extraordinary general meeting (EGM). It includes a letter from the board, letters from the Independent Board Committee and Independent Financial Adviser, detailed definitions, an appendix of general information, the notice of EGM, and proxy form. It provides comprehensive information and solicits shareholder votes on connected transactions (subscriptions under specific mandates), a proposed company name change, and convenes an EGM. Such materials correspond to a Proxy Solicitation & Information Statement rather than a brief announcement or the actual underlying annual/interim report. Therefore the correct classification is PSI.
2025-08-18 English
EXPECTED DATE OF DESPATCH OF CIRCULAR
Report Publication Announcement Classification · 1% confidence The document is a short announcement by the company regarding the expected despatch date of a forthcoming Circular to shareholders. It does not contain the Circular itself or detailed financial content, but merely informs shareholders when the Circular will be sent. Under the “menu vs meal” rule, this is an announcement about the publication of a report rather than the report itself. Therefore it fits the “Report Publication Announcement” category (RPA).
2025-08-15 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Exchange announcement notifying shareholders of the date of a board meeting to consider and approve interim results and possible dividend. It contains no actual financial data, no report attachment, and no change in board composition. It is a general regulatory filing (HKEx “Date of Board Meeting” notice) rather than an AGM material, earnings release, or report itself. Thus, it falls under the fallback category for miscellaneous regulatory announcements.
2025-08-14 English

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