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Flydoo Technology Holding Limited — Investor Relations & Filings

Ticker · 8069 ISIN · KYG981251005 HKEX Professional, scientific and technical activities
Open in API
Filings indexed 423 across all filing types
Latest filing 2017-02-06 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/01/2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management report. The best fitting category is 'Share Issue/Capital Change' (SHA), as it reports on share capital movements and related share issuance activities.
2017-02-06 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from WWPKG Holdings Company Limited regarding the date of a board meeting to consider and approve the unaudited third quarterly results for the nine months ended 31 December 2016. It also mentions the approval of the draft announcement of these results and other related matters such as dividend recommendation and register closure. The document is short (2759 characters) and serves as a notice of an upcoming board meeting rather than containing actual financial data or the full quarterly report. Therefore, it is not an Interim/Quarterly Report (IR) itself but an announcement related to the meeting where such a report will be considered. This fits best with the Regulatory Filings (RNS) category, which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2017-02-01 English
Company information sheet
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is labeled as 'FORM F' under 'APPENDIX 5 FORMS RELATING TO LISTING' for the Growth Enterprise Market (GEM) of the Hong Kong Stock Exchange. It provides detailed company particulars such as incorporation, directors, shareholders, business activities, share capital, and other listing-related information. It is not a financial report, audit report, earnings release, or any other type of financial filing. Instead, it is a regulatory filing providing company information to comply with listing rules. The document length is 8128 characters, which is substantial but the content is clearly an information sheet rather than a report or announcement of a report. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2017-01-11 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including details about board committees. It is an announcement related to the company's board composition and governance structure. There is no financial data, no report attached or referenced, and the document is short (1101 characters). This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2017-01-11 English
Terms of Reference of Nomination Committee
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee' for WWPKG Holdings Company Limited. It details the committee's membership, responsibilities, meeting procedures, and reporting duties. There is no financial data, earnings information, or regulatory filings related to financial performance. Instead, it focuses on governance structure and committee functions, which aligns with governance documentation. The document is not an announcement or a brief notice but a detailed governance policy document. Therefore, it fits best under Governance Information (CGR).
2017-01-10 English
Terms of Reference of Remuneration Committee
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Remuneration Committee' for WWPKG Holdings Company Limited. It details the committee's membership, responsibilities, 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 mentioned. The content aligns with governance practices rather than financial reporting or announcements. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-01-10 English

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