Skip to main content
Famous Tech International Holdings Limited logo

Famous Tech International Holdings Limited — Investor Relations & Filings

Ticker · 8100 ISIN · BMG3867N1406 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,437 across all filing types
Latest filing 2026-05-07 AGM Information
Country HK Hong Kong
Listing HKEX 8100

About Famous Tech International Holdings Limited

http://www.famoustech.com.hk

Famous Tech International Holdings Limited is an investment holding company operating through subsidiaries engaged in diversified business segments. The core technology segment focuses on the research, development, and distribution of software products, including PC performance software, anti-virus solutions, and mobile phone applications, alongside toolbar advertisement services. E-commerce operations involve managing a business-to-customer (B2C) online sales platform and facilitating business-to-business (B2B) product trading. The company also provides corporate management solutions, I.T. contract services, and customized e-commerce system development. Furthermore, it maintains a segment dedicated to investment in securities and money lending activities.

Recent filings

Filing Released Lang Actions
Form of proxy for use by shareholders at the Annual General Meeting (or any adjournment or postponement thereof) convened to be held at 10:00 a.m. on Tuesday, 2 June 2026 at Room A, 3/F, OfficePlus@Sh
AGM Information Classification · 95% confidence The document is a form of proxy for use by shareholders at the Annual General Meeting (AGM) of Famous Tech International Holdings Limited. It includes instructions for appointing a proxy to vote on resolutions at the AGM, such as approval of audited financial statements, re-election of directors, appointment of auditors, share repurchase mandates, and adoption of new bye-laws. The document is procedural and related to the conduct of the AGM rather than the content of the AGM itself or the financial reports. It is not the AGM presentation or materials but a proxy form for voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting materials.
2026-05-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Famous Tech International Holdings Limited. It includes details about the meeting date, agenda items such as approval of audited financial statements, re-election of directors, re-appointment of auditors, share repurchase mandates, share issuance mandates, and amendments to the company's bye-laws. The document is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial analysis, but rather the agenda and resolutions to be voted on at the AGM. It is not a full annual report or financial report, nor is it a voting results announcement or proxy solicitation. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings and agendas.
2026-05-07 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITORS; (4) PROPOSED AMEND
AGM Information Classification · 100% confidence The document is a circular from Famous Tech International Holdings Limited dated 8 May 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 2 June 2026. It includes proposals for general mandates to repurchase and issue shares, re-election of retiring directors, re-appointment of auditors, and amendments to the company's bye-laws. The document also contains the notice of the AGM and explanatory statements related to the resolutions to be voted on. The presence of a proxy form, detailed agenda items, and the notice of the AGM clearly indicate this is a circular related to the AGM. It is not the AGM presentation materials themselves but the official circular sent to shareholders in advance of the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication announcement but a full circular for the AGM.
2026-05-07 English
PROPOSED AMENDMENTS OF EXISTING BYE-LAWS
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's existing bye-laws, which are the internal rules governing the company. It discusses the intention to update the bye-laws to comply with regulatory requirements and the process for shareholder approval at the forthcoming AGM. There is no financial data, audit information, or detailed report content. The document is not a full report but an announcement about governance changes and upcoming shareholder meeting materials. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2026-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filed to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended 30 April 2026. It details movements in authorised share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation. It includes confirmations pursuant to HKEX listing rules about compliance and authorisation of securities issued or treasury shares sold or transferred. The document is a regulatory submission reporting share capital and shareholding movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a formal regulatory filing required by the exchange. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (9703 characters) and content confirm it is a substantive regulatory filing rather than a brief announcement or a report itself.
2026-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
Share Issue/Capital Change Classification · 85% confidence The document is a regulatory return filed with HKEX detailing month–end movements in authorised share capital, issued shares, treasury shares and share options. It is not an annual, interim or earnings report, nor a proxy, AGM or management report. It specifically tracks share issuance and capital changes under Listing Rule Chapter 19B. Therefore it best fits the Share Issue/Capital Change category (SHA).
2026-04-01 English

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.