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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 2017-07-10 Earnings Release
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
POSITIVE PROFIT ALERT
Earnings Release Classification · 95% confidence The document is titled 'POSITIVE PROFIT ALERT' and is an announcement made pursuant to the GEM Listing Rules and Inside Information Provisions. It provides a preliminary assessment of the company's expected profit for the three months ended 30 June 2017, based on unaudited financial and operating information. The announcement explicitly states that the information is preliminary, unaudited, and subject to change, and advises shareholders to await the formal quarterly results announcement expected in August 2017. The document is relatively short (4549 characters) and serves as an early alert rather than a full financial report. This fits the profile of an Earnings Release (ER), which is an initial announcement of quarterly/periodical financial results highlighting key information without full detailed financial statements. It is not a full Interim/Quarterly Report (IR) because it lacks substantive financial data and analysis, nor is it a Report Publication Announcement (RPA) because it contains substantive preliminary financial information rather than just announcing the release of a report. Therefore, the correct classification is Earnings Release (ER). Q1 2018
2017-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2017 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the issuer WWPKG Holdings Company Limited. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, not an annual or quarterly report, earnings release, or management discussion. The document is a regulatory compliance filing specific to share capital movements, which fits the category of Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single announcement of a share issue or capital change event.
2017-07-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 AUGUST 2017
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for use at the Annual General Meeting (AGM) of WWPKG Holdings Company Limited, scheduled for 30 August 2017. It includes instructions for shareholders to appoint proxies to vote on their behalf on various resolutions, including adoption of financial statements, dividend declaration, director re-elections, auditor appointment, and share issuance mandates. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the voting results announcement. It is a proxy solicitation document, which falls under the category of Proxy Solicitation & Information Statement (PSI). The document length (6393 characters) and content confirm it is not a brief announcement or a full report but a detailed proxy form for the AGM.
2017-06-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% 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, dividend declaration, re-election of directors, and approval of share issuance and repurchase mandates. The document is clearly a meeting notice rather than the actual AGM materials or minutes. It does not contain financial statements or detailed reports but serves to inform shareholders about the upcoming AGM and the resolutions to be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length (14,897 characters) is consistent with a detailed AGM notice but not a full report or transcript.
2017-06-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; DECLARATION OF A FINAL DIVIDEND&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from WWPKG Holdings Company Limited containing proposals for general mandates to issue and repurchase shares, re-election of retiring directors, declaration of a final dividend, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, proxy forms, and explanatory statements related to share issuance and repurchase mandates, director re-election, and dividend declaration. The document is not a financial report, earnings release, or audit report, but rather a comprehensive notice and explanatory circular for the AGM. This fits the definition of Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the AGM resolutions.
2017-06-28 English
ANNUAL REPORT 2016/2017
Annual Report Classification · 100% confidence The document is titled as an annual report for WWPKG Holdings Company Limited for the financial year ended 31 March 2017. It includes detailed sections such as Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and full consolidated financial statements with notes. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content covers comprehensive financial performance, business review, governance, and audit information, which are typical components of an Annual Report (10-K equivalent for Hong Kong listed companies). There is no indication that this is merely an announcement or a certification document. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2017-06-28 English

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