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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 2018-09-21 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
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of Vision International Holdings Limited. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the EGM, details about the meeting date, and voting procedures. There are no financial statements, management discussion, or report content. The document is a meeting-related material, specifically a proxy form for voting at a shareholder meeting, which is typically classified under Proxy Solicitation & Information Statement filings. It is not an announcement of voting results, nor a full report or presentation. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI).
2018-09-21 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Vision International Holdings Limited. It includes details about the meeting date, location, agenda (approval of a property acquisition), voting procedures, and other administrative notes. There are no financial statements, audit information, or detailed financial data presented. The document serves as an announcement to shareholders about the upcoming EGM and the resolutions to be considered, rather than the results of the meeting or the minutes. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is over 5,000 characters and contains detailed meeting information, supporting this classification rather than a simple announcement or regulatory filing.
2018-09-21 English
(1) MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF PROPERTY AS SHOWROOM AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Vision International Holdings Limited regarding a major and connected transaction involving the acquisition of property as a showroom. It includes detailed information such as letters from the Board, Independent Board Committee, and Independent Financial Adviser, financial information of the group, unaudited pro forma financial information, a valuation report of the property, general information, and a notice of an Extraordinary General Meeting (EGM) with a proxy form. The document is comprehensive and intended to inform shareholders about the transaction and to seek their approval at the EGM. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the EGM related to the transaction. It is not merely an announcement or a report publication announcement, but a detailed circular with multiple appendices and formal notices for shareholder action.
2018-09-21 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings Classification · 95% confidence The document is an announcement from Vision International Holdings Limited regarding a delay in the dispatch of a circular related to a major and connected transaction involving the acquisition of property. It references a previously made announcement and explains that additional time is needed to finalize information for the circular, which includes financial information, letters from the Independent Board Committee and financial adviser, a valuation report, and a notice for an Extraordinary General Meeting (EGM). The document is short (3125 characters) and serves as a notification about the delay in sending the circular rather than containing the circular or detailed financial data itself. This fits the profile of a Regulatory Filing (RNS) as it is a general regulatory announcement providing compliance information and updates, not the actual report or circular. Therefore, the appropriate classification is Regulatory Filings (RNS).
2018-09-10 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is a clarification announcement related to a previously published interim results announcement for the six months ended 30 June 2018. It specifically clarifies the Board's position on the payment of an interim dividend, stating that no interim dividend is recommended except as disclosed in the interim report dated 14 August 2018. The document is short (2518 characters) and serves to clarify or amend information in a prior announcement rather than presenting new financial data or a full report. It does not contain actual financial statements or substantive financial analysis itself. Therefore, it is an announcement related to a report rather than the report itself. According to the rules, such a document is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2018. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements to the Hong Kong Exchanges and Clearing Limited. The document is lengthy (over 14,000 characters) and contains detailed data, not just an announcement or a certification. This type of document fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement about share capital movements that does not fit into more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single event announcement.
2018-09-03 English

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