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Famous Tech International Holdings Limited — Investor Relations & Filings

Ticker · 8100 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,432 across all filing types
Latest filing 2025-04-15 Proxy Solicitation & In…
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 Friday, 9 May 2025 at Room 1-2, 2/F, 35-45B B
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder proxy form for the Annual General Meeting, providing voting instructions and resolutions to be considered. This type of document is issued to solicit proxies and inform shareholders ahead of the meeting. It is not the AGM presentation, full annual report, or earnings release but is part of the proxy solicitation materials. Therefore, it falls under Proxy Solicitation & Information Statement.
2025-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Annual General Meeting setting out resolutions and asking shareholders to vote or appoint proxies. It is circulated pre‐meeting to solicit votes and provide meeting information. This fits the Proxy Solicitation & Information Statement category rather than an AGM presentation or actual report.
2025-04-15 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; (3) PROPOSED DECLARATION OF FINAL DIVIDEND AND SPECIA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular announcing and providing information for the upcoming Annual General Meeting (AGM), including proposed resolutions, explanatory statements, a proxy form, and the notice of AGM. It is not a full annual or interim report, earnings release, or audit report. Instead, it is intended to solicit shareholder votes and inform them of meeting items, which aligns with the Proxy Solicitation & Information Statement category.
2025-04-15 English
PROPOSED ADOPTION OF NEW BYE-LAWS
Governance Information Classification · 1% confidence The document is a corporate announcement regarding the proposed adoption of new bye-laws (i.e. the company’s internal governance rules) to be approved by special resolution at the forthcoming AGM. It is not a full annual or interim report, earnings release, or financial supplement, nor is it primarily a proxy statement or a notice of dividend, share issue, or director dealing. It specifically relates to governance matters and internal rules (bye-laws), matching the definition of “Governance Information” (CGR).
2025-04-15 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 titled “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B…” and contains detailed regulatory data on movements in authorised share capital, issued shares, treasury shares, share options under the HKEX Listing Rules. It is a periodic compliance return rather than an earnings release, annual or quarterly report, or standalone capital issuance announcement. No specific category (e.g., SHA or POS) fully captures a mandated monthly listing return. Therefore this is best classified in the fallback “Regulatory Filings (RNS).”
2025-04-01 English
Environmental, Social and Governance Report 2024
Environmental & Social Information Classification · 1% confidence The document is the full Environmental, Social and Governance Report for the year ended 31 December 2024. It provides detailed ESG disclosures under Hong Kong Stock Exchange guidelines (Appendix C2) across topics such as greenhouse gas emissions, labour standards, stakeholder engagement, materiality assessment, etc. This clearly matches the definition of an Environmental & Social Information report (ESG report) rather than an announcement or financial statement. Therefore it is classified as SR.
2025-03-27 English

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