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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 2021-03-31 AGM Information
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 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 outlining the resolutions to be considered. It does not contain the actual financial statements or detailed reports but rather the agenda and procedural information for the meeting. 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.
2021-03-31 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 MAY 2021
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 May 21, 2021. It includes instructions for shareholders to appoint proxies and vote on various resolutions such as adoption of audited financial statements, re-election of directors, appointment of auditors, and share repurchase and issuance mandates. The content is focused on voting procedures and proxy appointments for the AGM rather than the actual AGM materials or presentations. This type of document is typically classified as AGM Information (AGM-R) because it relates directly to the AGM process and shareholder voting, not the full annual report or other filings.
2021-03-31 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 · 100% confidence The document is a circular from the board of Vision International Holdings Limited, providing 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). It includes proxy arrangements, explanatory statements, and biographical details of directors proposed for re-election. The document is not a full annual report or financial statement but rather a communication to shareholders regarding AGM matters and resolutions to be voted on. It is a typical example of a Proxy Solicitation & Information Statement, which is sent to shareholders to provide information and request votes for meetings. The length and content confirm it is not merely an announcement but a detailed circular for shareholder decision-making at the AGM.
2021-03-31 English
2020 Annual Report
Annual Report Classification · 100% confidence The document is titled "ANNUAL REPORT 2020" for Vision International Holdings Limited, a company listed on the GEM of the Stock Exchange of Hong Kong. It contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Biographical Details of Directors and Senior Management, 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 substantial (15,000 characters) and includes comprehensive financial data and analysis for the fiscal year ended 31 December 2020. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. There is no indication that this is merely an announcement or a certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the correct classification is Annual Report (10-K). FY 2020
2021-03-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report Classification · 100% confidence The document is titled "ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020" and explicitly states it contains the full text of the 2020 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, Directors' Reports, 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 or summary. The content matches the description of an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is an announcement from Vision International Holdings Limited regarding the date of a Board meeting to consider and approve the annual results for the year ended 31 December 2020, and to consider a final dividend recommendation. The document does not contain the actual annual results or financial data but merely announces the upcoming board meeting where these will be considered and approved. The document length is short (2329 characters) and it is clearly an announcement rather than the report itself. According to the 'Menu vs Meal' rule, this is a report publication announcement type document, as it informs about the timing of the report approval and publication but does not include the report itself.
2021-03-12 English

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