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Ficus Technology Holdings Limited — Investor Relations & Filings

Ticker · 8107 HKEX Administrative and support service activities
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Filings indexed 403 across all filing types
Latest filing 2025-11-16 Proxy Solicitation & In…
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
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Extraordinary General Meeting' (EGM) issued by Ficus Technology Holdings Limited. It outlines the date, time, location, and the specific ordinary resolution to be voted upon by shareholders regarding a Subscription Agreement. Documents that provide information to shareholders to solicit their attendance and voting at a meeting, including proxy instructions, are classified as Proxy Solicitation & Information Statements.
2025-11-16 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 1 DECEMBER 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM). It provides shareholders with the necessary materials to appoint a proxy and cast votes on specific resolutions (Subscription Agreement, Shareholder's Contribution, etc.). This falls under the category of Proxy Solicitation & Information Statement (PSI), as it is a document sent to shareholders to request votes for a meeting.
2025-11-16 English
CONNECTED TRANSACTION - ENTERING INTO SUBSCRIPTION AGREEMENT, ISSUE OF SHARES UNDER GENERAL MANDATE AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal circular issued by Ficus Technology Holdings Limited to its shareholders. It details a 'Connected Transaction' involving a subscription agreement, the issuance of shares, and a notice for an Extraordinary General Meeting (EGM). The document includes a letter from the Board, a letter from the Independent Board Committee, and a letter from the Independent Financial Adviser. This structure is characteristic of a Proxy Solicitation & Information Statement (PSI) used to provide shareholders with necessary information to vote on specific corporate actions at a general meeting.
2025-11-16 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement Classification · 1% confidence The document is a Hong Kong Exchange announcement of a delay in the despatch of a shareholder circular (proxy/EGM notice). It does not include the circular itself but merely notifies investors of a change in timing. It is short (<4,000 characters) and serves to update on the publication/despatch date of the circular rather than providing substantive report content. Under the “menu vs meal” rule, this is an announcement about the timing of a report (the circular) and should be classified as a Report Publication Announcement (RPA).
2025-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings Classification · 1% confidence The document is a standard HKEX Form FF301 “Monthly Return for Equity Issuer…” detailing movements in authorised share capital, issued shares, treasury shares, options, etc. It is a periodic compliance filing submitted to the exchange under the Listing Rules rather than an earnings release, presentation, or share issue announcement. There is no mention of an earnings call, AGM materials, or an attached report publication notice. It is a direct regulatory submission, so it falls under the general Regulatory Filings category.
2025-11-04 English
SUPPLEMENTAL ANNOUNCEMENT ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Capital/Financing Update Classification · 1% confidence The document is a supplemental announcement to the previously published 2024 Annual Report, providing additional details on the use of net proceeds from a November 2023 share placement. This is not the annual report itself or a dividend notice, nor is it a formal management report or AGM materials. It specifically discloses financing activity details (use of proceeds from fundraising). Hence, it falls under Capital/Financing Update (CAP).
2025-10-27 English

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