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Directel Holdings Limited — Investor Relations & Filings

Ticker · 8337 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 597 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8337

About Directel Holdings Limited

http://www.directel.hk

Directel Holdings Limited is a Mobile Virtual Network Operator (MVNO) and telecommunications distribution company providing mobile telecommunication and value-added services. The Group's core offering is the "one-card multi-number" service, alongside local mobile telecom (pre-paid and post-paid) and International Direct Dialing (IDD) services. Utilizing its MVNO and ETS licenses, the company develops specialized mobile internet communication platforms, such as the "Directel World" application for multi-number management and "New Roaming" for international roaming. The Group also provides cross-sector solutions, including the Global Hotel Channel Business, which supplies customized mobile devices and OTA-SIM services to the hospitality sector, and integrated online services tailored for international students.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
Documents on Display
Governance Information Classification · 1% confidence The document is the “Rules of the Share Option Scheme” adopted by shareholder resolution at the AGM. It is not a full annual or interim report, nor an earnings release, audit report, or M&A notice. It is not simply an announcement of a report (RPA), nor a regulatory announcement of voting results (DVA). Rather, it sets out detailed internal governance rules relating to the company’s share option plan. This falls squarely under Governance Information, as it comprises the company’s internal procedural rules for its equity incentive scheme.
2026-04-29 English
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 1% confidence The document is a comprehensive Environmental, Social and Governance Report (“ESG Report 2025”) for Directel Holdings Limited covering material ESG issues, performance indicators, board oversight, and compliance with the ESG Reporting Guide under the GEM Listing Rules. It focuses exclusively on environmental metrics, social initiatives, governance framework, stakeholder engagement, materiality assessment, etc., matching the definition for Environmental & Social Information rather than a general annual report, announcement, or other category.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official notice and meeting materials for the Company’s Annual General Meeting, including date, time, venue, detailed resolutions, proxy instructions, record dates and voting procedures. It is clearly a solicitation of votes and proxy information rather than the AGM presentations themselves. Therefore, it best fits the Proxy Solicitation & Information Statement category (Code: PSI).
2026-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 16 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, which is a material sent to shareholders to solicit voting instructions for an upcoming meeting. This aligns with the definition of Proxy Solicitation & Information Statement (PSI) rather than an AGM presentation or the meeting minutes themselves.
2026-04-29 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED ADOPTION OF THE 2026 SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a comprehensive circular issued by Directel Holdings Limited in compliance with the GEM Listing Rules to inform shareholders of resolutions to be proposed at the annual general meeting—covering share mandates, share option scheme adoption, director re-elections, auditor re-appointment, and including the notice of meeting, explanatory statement, appendices and proxy form. It is not the annual report itself but rather the solicitation material for shareholders’ votes at the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 English

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