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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 2025-04-29 Proxy Solicitation & In…
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
Proxy Form for Use at the Annual General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form sent to shareholders for the Annual General Meeting, detailing how to appoint a proxy and vote on resolutions. This falls squarely under Proxy Solicitation & Information Statement (PSI), not an AGM presentation or financial report. Hence it is classified as PSI.
2025-04-29 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued by CT Vision S.L. (International) Holdings Limited containing proposals for share issue and repurchase mandates, re-election of directors, explanatory statements, appendices, and the formal notice of the Annual General Meeting along with proxy instructions. This is a classic proxy solicitation and information statement sent to shareholders ahead of the AGM. It is not an annual or interim report, earnings release, nor merely a publication announcement. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2025-04-29 English
Annual Report 2024
Annual Report Classification · 1% confidence The document is explicitly titled '2024 ANNUAL REPORT' and contains comprehensive sections including Corporate Information, Vice Chairman's Statement, Management Discussion and Analysis, Directors' Report, Corporate Governance Report, Environmental, Social and Governance Report, and full audited financial statements (Consolidated Statement of Profit or Loss, Financial Position, etc.). It covers the full fiscal year ended 31 December 2024, fitting the definition of an Annual Report (10-K). FY 2024
2025-04-29 English
Monthly return of equity issuer on movements in securities for the month ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is a regular monthly return (Form FF301) submitted to the Hong Kong Exchange under Listing Rule Chapter 19B, detailing movements in authorised share capital, issued shares, and related confirmations. It is not an earnings release, annual report, management change, or any other transaction-specific announcement but rather a routine regulatory filing to HKEX. Therefore it best fits into the fallback category for general regulatory filings.
2025-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release Classification · 1% confidence The document is an 'Announcement of Annual Results' for CT Vision S.L. (International) Holdings Limited for the year ended 31 December 2024. It contains audited consolidated financial statements, including the statement of profit or loss, statement of financial position, and detailed notes to the financial statements. While it is an announcement, it provides the substantive financial data and results for the full fiscal year, which aligns with the definition of an Earnings Release (ER) or an Interim/Quarterly Report (IR) depending on the scope. Given that this is the primary announcement of the annual results containing the core financial tables, it is classified as an Earnings Release (ER) as it serves as the initial public disclosure of the annual financial performance. FY 2024
2025-03-31 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 forthcoming board meeting to consider and approve the year–end financial results and dividend. It contains no actual financial data, no change of directors, no dividend declaration, no proxy materials, and no publication of a report or filing attached. There is no specific category for a ‘board meeting notice’, so this is classified as a general regulatory announcement that does not fit any more specific category.
2025-03-12 English

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