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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 2025-06-05 Declaration of Voting R…
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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement by Directel Holdings Limited of the poll results at its Annual General Meeting held on 5 June 2025. It lists resolutions, vote counts ‘For’ and ‘Against,’ and confirms that all resolutions were duly passed. This clearly matches the definition of a ‘Declaration of Voting Results & Voting Rights Announcements’ (Code: DVA). There is no indication of proposed filings like Annual Report, nor is it a transcript, financial report, or management update—it is purely the AGMs voting results announcement.
2025-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings Classification · 1% confidence The document is a standard FF301 monthly return filed to the Hong Kong Exchange under Chapter 19B, detailing authorized and issued share capital movements for the month ending 31 May 2025. It is not an earnings release, capital markets transaction announcement, AGM material, nor a full financial report—it is a routine regulatory filing required by the Exchange. Therefore, it best fits the fallback category for miscellaneous regulatory announcements.
2025-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings Classification · 1% confidence The document is a routine monthly return (Form FF301) submitted to the Hong Kong Stock Exchange detailing movements in authorised and issued share capital, treasury shares, and related confirmations. It is not a financial result announcement, earnings release, or management discussion, nor is it a directors’ dealings, AGM materials, or capital raising notice. It is a periodic regulatory submission required under the Exchange Listing Rules and does not fit any more specific category, so it falls under the general Regulatory Filings category.
2025-05-06 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered holders informing them that the 2024 Annual Report, AGM circular and notice, and ESG Report have been published on the Company’s website and provides a request form to receive printed copies. It does not contain the actual report content but merely announces publication and distribution options. Therefore, it is a Report Publication Announcement.
2025-04-29 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders announcing the publication of the company’s 2024 Annual Report, AGM circulars, notice, proxy form, and ESG report on the company’s website. It does not contain the actual financial or AGM materials but rather informs shareholders that these documents are now available online and provides instructions for accessing them or requesting printed copies. Under the “menu vs meal” rule, this is an announcement of report publication rather than the reports themselves. Therefore, it is classified as a Report Publication Announcement (RPA).
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 (ESG) report for Directel Holdings Limited covering materiality assessment, environmental metrics, social and governance practices. It is not an announcement but the full ESG report itself, matching the category for Environmental & Social Information (SR).
2025-04-29 English

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