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Ficus Technology Holdings Limited — Investor Relations & Filings

Ticker · 8107 ISIN · KYG9377G1376 HKEX Administrative and support service activities
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Filings indexed 407 across all filing types
Latest filing 2024-05-30 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 8107

About Ficus Technology Holdings Limited

https://www.ficustech.com

Ficus Technology Holdings Limited is an investment holding company focused on providing innovative supply chain management (SCM) solutions. The company specializes in creative SCM services designed to help clients navigate dynamic market conditions across various sectors. A key operational asset is the Ficus Discovery platform, an e-commerce solution dedicated to delivering authentic products to consumers. Ficus Discovery supports both individual retail purchases and bulk transactions, leveraging strategic cooperation with corporate clients and partnerships with local outlets to drive user traffic. A unique feature of the SCM offering is the integration of lottery tickets for anti-counterfeiting, traceability, and marketing purposes, which enhances product authenticity assurance for end users.

Recent filings

Filing Released Lang Actions
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter from Vision International Holdings Limited to its registered shareholders regarding the publication of corporate communications, including the circular and proxy form for the Annual General Meeting (AGM). It explains the company's adoption of electronic dissemination of corporate communications as per HKEX Listing Rules, provides instructions for shareholders to receive communications electronically or in printed form, and includes a reply form for shareholders to provide their contact details or request printed copies. The document does not contain any financial statements, audit reports, or detailed meeting materials but serves as an announcement about the availability and distribution method of corporate communications. It is not the AGM materials themselves but a notice about their publication and access. Therefore, according to the "Menu vs Meal" rule, this document is a Report Publication Announcement (RPA).
2024-05-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Vision International Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving and adopting audited financial statements, re-election of directors, appointment of auditors, and approval of share repurchase and issuance mandates. The document does not contain the actual financial statements or detailed financial data but rather serves as an announcement and invitation to the AGM. The presence of resolutions to be voted on and procedural notes further confirm this is an AGM notice. Therefore, the document fits the category of AGM Information (AGM-R). The document length (over 10,000 characters) is consistent with a detailed AGM notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2024-05-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 JUNE 2024
AGM Information Classification · 95% confidence The document is a form of proxy for the Annual General Meeting (AGM) of Vision International Holdings Limited scheduled for 27 June 2024. It includes instructions for shareholders to appoint proxies and vote on resolutions such as adoption of audited financial statements, re-election of directors, appointment of auditors, and share repurchase and issuance mandates. The content is typical of materials distributed to shareholders to facilitate voting at an AGM, rather than the AGM presentation materials themselves or the actual annual report. Therefore, this document fits the category of AGM Information, which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2024-05-30 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Vision International Holdings Limited dated 31 May 2024, containing detailed information about the proposed re-election of directors, granting of general mandates to repurchase and issue shares, and notice of the Annual General Meeting (AGM) scheduled for 27 June 2024. It includes biographical details of directors, explanatory statements on share repurchase mandates, and proxy arrangements. The content is typical of materials sent to shareholders ahead of an AGM to inform them and solicit votes on various resolutions. The document is not a full annual report, earnings release, or financial statement, but rather a detailed meeting circular and notice. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content confirm it is the meeting circular itself, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2024-05-30 English
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY CHEONG LEE SECURITIES LIMITED FOR AND ON BEHALF OF BEAMING ELITE HOLDINGS LIMITED T
M&A Activity Classification · 95% confidence The document is a joint announcement by Beaming Elite Holdings Limited and Vision International Holdings Limited regarding a further delay in the despatch of a Composite Document related to a mandatory unconditional cash offer under the Takeovers Code. It references previous announcements and regulatory consent for extending the despatch deadline. The content is focused on procedural updates about the timing of the Composite Document, which is typical for announcements related to merger or acquisition activities. There is no financial data, earnings information, or detailed report content. The document is not a full merger filing but an announcement about the delay in the related merger offer document. Therefore, the most appropriate classification is a Transaction Announcement related to M&A activity (TAR).
2024-05-17 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY CHEONG LEE SECURITIES LIMITED FOR AND ON BEHALF OF BEAMING ELITE HOLDINGS LIMITED TO ACQUIR
Regulatory Filings Classification · 100% confidence The document is a joint announcement regarding a delay in the despatch of a composite document related to a mandatory unconditional cash offer under the Takeovers Code. It discusses procedural details about the timing and regulatory approval for extending the deadline to send the composite document to shareholders. There is no financial data, earnings information, or detailed report content. The document is an announcement about the status and timing of a takeover-related document, not the document itself. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement related to compliance with the Takeovers Code and procedural updates.
2024-05-03 English

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