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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 2018-05-07 Governance 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
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled as "Amended and Restated Memorandum of Association" and "Amended and Restated Articles of Association" of Vision International Holdings Limited. It contains detailed company constitutional documents including company name, registered office, objects, share capital, definitions, and detailed articles governing company operations such as share capital, meetings, board of directors, and other governance matters. There is no indication of financial statements, audit opinions, earnings data, or management discussion of financial results. The content is focused on the internal rules, structure, and governance of the company. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy and substantive, not a mere announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2018-05-07 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is a detailed legal and corporate governance text containing the Amended and Restated Memorandum and Articles of Association of Vision International Holdings Limited. It includes definitions, company objectives, share capital details, board and director provisions, and other governance-related articles. There is no financial data, earnings information, or audit results. The document is not a report of financial performance or management discussion but rather the internal rules and governance framework of the company. This matches the description of Governance Information (CGR). The document length is substantial and contains the full text of governance documents, not just an announcement or summary, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2018-05-03 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Audit Committee' for Vision International Holdings Limited. It details the membership, responsibilities, procedures, and reporting duties of the Audit Committee, including oversight of financial reporting, risk management, and internal controls. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, or other specific event announcements. The document is a governance-related policy document outlining the committee's role and structure, which fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance content rather than a report or announcement. Therefore, the appropriate classification is Governance Information (CGR).
2018-05-03 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee' and details the membership, responsibilities, procedures, and reporting duties of the Nomination Committee of Vision International Holdings Limited. It includes governance-related content such as committee structure, appointment processes, meeting protocols, and compliance with the Corporate Governance Code and GEM Listing Rules. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and committee terms, which aligns with Governance Information filings. The document length is 9263 characters, indicating it is a full terms of reference document rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2018-05-03 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Remuneration Committee' for Vision International Holdings Limited. It details the committee's membership, responsibilities, authorities, meeting procedures, and reporting duties. It is a governance document outlining internal rules and practices related to remuneration oversight. There is no financial data, audit information, or report publication announcement. The content aligns with governance practices and internal committee charters rather than financial results or regulatory filings. Therefore, the document fits best under Governance Information (CGR). The document length (8790 characters) supports it being a full terms of reference document rather than a brief announcement or certification.
2018-05-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships. It does not contain financial data, earnings, or detailed management discussion. It is an announcement about board composition and governance structure. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on board roles, confirming it is not a full report or presentation.
2018-05-03 English

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