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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 2025-11-28 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
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 1% confidence The document is a 'Company Information Sheet' (Form G) filed with the Hong Kong Stock Exchange (HKEX) for Directel Holdings Limited. This form is a standard regulatory disclosure document required by the GEM Listing Rules to provide updated company particulars, such as director names, substantial shareholders, and business activities. Since it is a formal regulatory filing that does not fit into specific categories like financial reports or earnings releases, it is classified as a Regulatory Filing (RNS).
2025-11-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is a formal announcement listing the members of the Board of Directors and their respective roles and committee memberships for Directel Holdings Limited. This type of disclosure is standard for corporate governance updates regarding board composition and does not constitute a full governance report, financial report, or management change announcement, but rather a static list of current directors and their functions. Given the specific nature of the content, it falls under the category of general regulatory filings or governance-related disclosures.
2025-11-28 English
CHANGE OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is an official announcement from Directel Holdings Limited regarding the resignation of an independent non-executive director and the appointment of a new one, along with the resulting changes to the composition of the board committees. This content directly matches the definition for 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-11-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings Classification · 1% confidence The document is an HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts,” submitted to Hong Kong Exchanges and Clearing Limited under Chapter 19B of the Listing Rules. It details monthly movements in authorized and issued share capital, not an earnings report, proxy, AGM materials, or management discussion. There is no substantive share issuance or repurchase – it’s a routine regulatory return. This fits the general “Regulatory Filings” category as a miscellaneous compliance notice.
2025-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings Classification · 1% confidence The document is a form (HKEX FF301) titled “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B…” covering share capital movements for the month ended 30 September 2025. It is a routine exchange‐mandated filing detailing authorized, issued, and treasury share movements (with no actual changes reported). It is not an earnings release, management statement, or AGM material, nor is it announcing a specific report release; rather it is a regulatory monthly return under Hong Kong Listing Rules. None of the specialized categories (e.g., share issue, buyback, major shareholding) apply since no transactions occurred. Hence it is best classified under the general Regulatory Filings fallback category.
2025-10-03 English
Interim Report 2025
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INTERIM REPORT 2025' for Directel Holdings Limited. It contains unaudited consolidated financial statements, including the statement of profit or loss, statement of financial position, statement of changes in equity, and statement of cash flows for the six months ended 30 June 2025. It also includes notes to the interim financial report prepared in accordance with IAS 34. This fits the definition of an Interim/Quarterly Report (IR). H1 2025
2025-09-26 English

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