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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 2018-06-27 AGM Information
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
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 adoption of audited financial statements, re-election of directors, authorization of board powers for share allotment and repurchase, and proxy instructions. The document does not contain the actual annual report or financial statements but is an announcement inviting shareholders to the AGM and outlining the resolutions to be considered. The presence of phrases like 'NOTICE OF ANNUAL GENERAL MEETING' and detailed meeting logistics confirms this is an AGM Information document, not the report itself or voting results. The document length (over 14,000 characters) is consistent with a detailed AGM notice rather than a brief announcement or proxy statement. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-27 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 · 100% confidence The document is a circular from WWPKG Holdings Company Limited dated 28 June 2018, containing proposals for general mandates to issue and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM) scheduled for 27 August 2018. It includes detailed information about the AGM agenda, proxy forms, and explanatory statements related to share issuance and repurchase mandates. The document is not a transcript, financial report, or earnings release but rather a formal communication to shareholders about the AGM and related proposals. This fits the definition of Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the AGM resolutions.
2018-06-27 English
ANNUAL REPORT 2017/2018
Annual Report Classification · 100% confidence The document is titled "2017/2018 Annual Report" for WWPKG Holdings Company Limited and includes detailed sections typical of an annual report such as Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Report of the Directors, Independent Auditor's Report, and full consolidated financial statements. The content covers the full fiscal year ended 31 March 2018, with comprehensive financial data, business review, and outlook. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2018-06-27 English
Discloseable Transaction Cornerstone Investment in CTEH
Capital/Financing Update Classification · 95% confidence The document is an announcement by WWPKG Holdings Company Limited regarding a cornerstone investment agreement in CTEH. It details the terms of the investment, parties involved, conditions precedent, and regulatory implications under the GEM Listing Rules. The content focuses on a specific financing transaction and investment subscription rather than financial results, management changes, or legal proceedings. It is not a full financial report, earnings release, or regulatory certification. The document is a detailed announcement about a capital raising/investment transaction, fitting the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed transaction terms, supporting this classification with high confidence.
2018-06-12 English
Annual Results Announcement for the Year Ended 31 March 2018
Annual Report Classification · 95% confidence The document is an announcement titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018' by WWPKG Holdings Company Limited. It includes detailed audited consolidated financial statements such as the Consolidated Statement of Comprehensive Income, Consolidated Statement of Financial Position, and Notes to the Consolidated Financial Information. The content covers the full financial performance and position of the company for the fiscal year ended 31 March 2018, including revenue, expenses, assets, liabilities, and equity. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or summary. The presence of comprehensive financial data and notes confirms this is the official yearly report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K). FY 2018
2018-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2018. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other agreements related to share issuance. The content focuses on changes in the company's capital structure and share movements during the month. There is no indication of financial performance data, management discussion, earnings, or audit information. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly share capital movements. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2018-06-04 English

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