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Flydoo Technology Holding Limited — Investor Relations & Filings

Ticker · 8069 ISIN · KYG981251005 HKEX Professional, scientific and technical activities
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Filings indexed 423 across all filing types
Latest filing 2022-07-12 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8069

About Flydoo Technology Holding Limited

https://flydoo.com.hk

Flydoo Technology Holding Limited operates primarily in the tourism sector, providing one-stop travel-related services. Its core business involves the design, development, and sale of comprehensive package tours and adjacent products, such as air tickets and hotel accommodations, marketed under the established "WWPKG" brand. The company differentiates its travel offerings through innovative itineraries and high-quality experiences, including luxury private packages. Furthermore, Flydoo maintains a dedicated technology vertical focused on driving industry innovation by developing groundbreaking, sector-specific technologies for enterprises and medium-sized travel companies.

Recent filings

Filing Released Lang Actions
Company Information Sheet
Regulatory Filings Classification · 95% confidence The document is titled 'FORM F - GEM COMPANY INFORMATION SHEET' and is issued by The Stock Exchange of Hong Kong Limited. It provides detailed company information such as company name, stock code, directors, substantial shareholders, business activities, share capital details, and responsibility statements. It is a regulatory filing required under the GEM Listing Rules to provide updated company particulars to the public. The document does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not an announcement of voting results, nor a report of share transactions or capital changes. It is a formal regulatory disclosure of company information for listing compliance purposes. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2022-07-12 English
COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the completion of a placing of existing shares by a controlling shareholder. It details the number of shares placed, the placing price, the shareholding structure before and after the placing, and confirms that the controlling shareholder remains in control. The document is a formal announcement made pursuant to stock exchange rules and does not contain financial statements or detailed financial analysis. It is not a report like an Annual Report or Interim Report, nor is it a call transcript or management report. It is specifically about a capital transaction involving share placement. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about the financing event, not just a brief notice or link to a report, so it is not a Report Publication Announcement (RPA).
2022-07-11 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 2 AUGUST 2022
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of WWPKG Holdings Company Limited scheduled for 2 August 2022. It includes instructions for shareholders to appoint proxies to vote on their behalf on various resolutions, including adoption of audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to share allotment and repurchase. The content is clearly related to the AGM meeting process and voting procedures, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting materials.
2022-07-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for WWPKG Holdings Company Limited. It includes details about the meeting date, location, agenda items such as receiving and adopting audited financial statements, re-election of directors, authorization of board powers, and share repurchase mandates. The document is an announcement informing shareholders about the AGM and the resolutions to be considered, rather than the actual AGM materials or presentations. It is not the full annual report or financial statements, nor is it a transcript or other detailed report. The document length is about 14,445 characters, which is consistent with a detailed notice but not a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-07-11 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from WWPKG Holdings Company Limited regarding proposals for general mandates to issue and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, proposals to be voted on, and proxy forms. The content is typical of a proxy circular or meeting notice sent to shareholders ahead of an AGM, containing agenda items and explanatory statements. It is not the actual AGM presentation materials, nor is it a report of voting results or a financial report. The document is lengthy (15,000 characters) and contains detailed information for shareholders to consider before the AGM. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as AGMs.
2022-07-11 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 95% confidence The document is an announcement from WWPKG Holdings Company Limited regarding the appointment of an independent non-executive director and changes in the composition of board committees. It includes biographical details, terms of appointment, and committee memberships. There is no financial data, no discussion of financial results, no voting results, no legal proceedings, and no mention of any report publication. The content clearly relates to changes in the company's board and management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 5262 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2022-07-04 English

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