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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 408 across all filing types
Latest filing 2022-04-01 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited detailing movements in securities, including authorized and issued share capital, share options, and confirmations related to securities issued. It is a regulatory compliance filing related to share capital movements and confirmations rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. The document is a regulatory announcement of share capital movements and confirmations, fitting best under Regulatory Filings (RNS).
2022-04-01 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, agenda items such as receiving and adopting audited financial statements, re-election of directors, appointment of auditors, and approval of share repurchase and allotment mandates. The document is a formal notice inviting shareholders to the AGM and does not contain the actual financial statements or detailed reports themselves. It is not a full annual report or financial report but rather the meeting notice and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is a full notice rather than a brief announcement. Hence, the classification is AGM Information with high confidence.
2022-03-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 MAY 2022
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 20 May 2022. It includes instructions for shareholders to appoint proxies and vote on various resolutions, including adoption of audited financial statements, re-election of directors, appointment of auditors, and share repurchase and issuance mandates. The content is clearly related to the AGM process and voting procedures, not the actual AGM presentation materials or the annual report itself. Therefore, this document fits the category of AGM Information (AGM-R). The document length is 5865 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report.
2022-03-29 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
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Vision International Holdings Limited regarding the proposed re-election of directors, granting of general mandates to repurchase and issue shares, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, proxy arrangements, and explanatory statements related to share repurchase and issuance mandates. The document is not a full annual report, earnings release, or financial statement but rather a communication to shareholders about upcoming AGM resolutions and related corporate governance matters. This type of document fits the definition of Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the AGM. The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice. Therefore, the correct classification is PSI with high confidence.
2022-03-29 English
2021 Annual Report
Annual Report Classification · 100% confidence The document is a comprehensive report from Vision International Holdings Limited for the year ended 31 December 2021. It includes a Chairman's Statement, Business Overview and Prospects, detailed financial performance figures, corporate governance information, audit committee details, and an Independent Auditor's Report. The presence of consolidated financial statements and notes, along with management discussion and analysis, indicates this is a full annual report. The document references compliance with the GEM Listing Rules and contains extensive financial and operational data for the fiscal year, which aligns with the characteristics of an Annual Report (10-K equivalent). The length (15,000 characters) and detailed content confirm it is not merely an announcement or summary but the full report itself. FY 2021
2022-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report Classification · 100% confidence The document is titled "ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021" and contains the full text of the 2021 annual report of Vision International Holdings Limited. It includes detailed sections such as Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Reports of the Directors, Independent Auditor's Report, and full consolidated financial statements with notes. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content covers comprehensive financial performance, business overview, governance, and audit reports for the full fiscal year ended December 31, 2021. This matches the definition of an Annual Report (10-K). FY 2021
2022-03-25 English

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