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Futong Technology Development Holdings Limited — Investor Relations & Filings

Ticker · 465 ISIN · KYG372771000 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 494 across all filing types
Latest filing 2014-04-14 AGM Information
Country HK Hong Kong
Listing HKEX 465

About Futong Technology Development Holdings Limited

http://www.futong.com.hk

Futong Technology Development Holdings Limited specializes in providing enterprise digital transformation services, driven by a strategy of "Cloud Intelligence Empowerment, Digital Intelligence Driven." The company offers comprehensive solutions built on proprietary products and advanced technologies, including Artificial Intelligence (AI), Cloud Computing, Big Data, and IoT. Its services are categorized into Digital Intelligence Business (focused on all-domain data insight and AI to maximize data value) and Cloud Intelligence Business (utilizing full-stack cloud capabilities and AI to accelerate digital transformation). Futong also distributes essential IT infrastructure products like servers, system storage, and software. The company targets key vertical markets such as Digital Government, Smart Healthcare, Smart Automotive, and Smart Finance, providing customized solutions for areas like private large model deployment and intelligent computing center operations.

Recent filings

Filing Released Lang Actions
FORM OF PROXY
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Futong Technology Development Holdings Limited. It includes instructions for shareholders to appoint a proxy to vote on resolutions at the AGM, including approval of audited financial statements, dividend approval, director re-elections, auditor re-appointment, and share issuance mandates. The content is clearly related to the AGM meeting process and voting, not the actual AGM presentation materials or the full annual report. Therefore, the document fits the category of AGM Information (AGM-R). The document length is about 5,238 characters, which is consistent with a proxy form rather than a full report or announcement.
2014-04-14 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Futong Technology Development Holdings Limited. It includes details about the meeting date, agenda items such as approval of audited financial statements, dividend approval, re-election of directors, appointment of auditors, and ordinary resolutions related to share allotment 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 matters to be discussed and voted upon. Therefore, it fits the category of AGM Information (AGM-R). The document length (10,502 characters) is consistent with a detailed notice but not a full report or transcript.
2014-04-14 English
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Futong Technology Development Holdings Limited dated 15 April 2014, containing detailed information about the general mandates to issue new shares and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM) scheduled for 22 May 2014. It includes explanatory statements related to the repurchase mandate, details of directors proposed for re-election, and the notice of the AGM itself. The document is comprehensive and exceeds 5,000 characters, indicating it is not merely an announcement but a full circular with substantive content. The content focuses on matters to be discussed and voted on at the AGM, including share issuance and repurchase mandates and director re-elections. This type of document is classified as AGM Information (AGM-R) because it provides materials and information related to the Annual General Meeting, including the notice and explanatory statements for shareholder consideration and voting.
2014-04-14 English
Annual Report 2013
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2013' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management Profile, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The content includes detailed financial data for the year ended 31 December 2013, business review, financial review, and outlook, which are characteristic of a full annual report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2013
2014-04-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2014. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on changes in the company's share capital structure during a specific month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements to the Hong Kong Exchanges and Clearing Limited. This type of document is a regulatory announcement related to share capital changes but does not constitute a full financial report or earnings release. It fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2014-04-01 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an executive director from the company's board. It does not contain financial data, audit information, or any report content. It specifically announces a change in the company's board of directors. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under the category 'Board/Management Information' (Code: MANG). The document length is short and focused solely on this management change, confirming the classification as MANG.
2014-03-25 English

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