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Future Data Group Limited — Investor Relations & Filings

Ticker · 8229 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 482 across all filing types
Latest filing 2025-04-28 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 8229

About Future Data Group Limited

http://www.futuredatagroup.com

Future Data Group Limited is an investment holding company. The Group's core operational focus is the provision of comprehensive IT infrastructure services, encompassing system integration and maintenance services. System integration expertise includes implementing solutions related to network connectivity, cloud computing, and network security functions. The Group primarily serves large enterprises and government agencies across its key markets, which include South Korea and Hong Kong, with operational presence extending to regions such as Singapore and Vietnam.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 10 JUNE 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is clearly a "Form of Proxy" for the Annual General Meeting, which is sent to shareholders to solicit votes and appoint proxies prior to the meeting. This aligns with the definition of Proxy Solicitation & Information Statement (PSI), as it provides voting instructions and requests shareholder action. It is not the AGM minutes/results, not a financial report, nor simply an announcement of publication. Therefore, it should be classified as PSI.
2025-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting, including resolutions to be voted on and instructions for proxy appointment and voting. It is not the AGM slide deck or presentation (AGM-R), nor is it a financial report or earnings release. It is designed to solicit shareholder votes and provide information ahead of the meeting, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-28 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for an Annual General Meeting, containing proposals for the re-election of directors, general mandates to repurchase and issue shares, an explanatory statement on the share repurchase mandate, and a notice of meeting with proxy arrangements. This is a classic proxy solicitation and information statement sent to shareholders to request votes at the AGM. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2025-04-28 English
ANNUAL REPORT 2024
Annual Report Classification · 1% confidence The document is explicitly titled '2024 ANNUAL REPORT' for Future Data Group Limited. It contains comprehensive financial statements, including the Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Consolidated Financial Statements, as well as management discussion and analysis, corporate governance reports, and an independent auditor's report. It is a full-length annual report covering the fiscal year ended 31 December 2024. FY 2024
2025-04-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Exchange Listing Rules Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” detailing movements in authorized/regist ered share capital, issued shares, share options, convertibles and confirming compliance under Listing Rules. It is a routine periodic regulatory submission rather than an earnings release, investor presentation, dividend notice, or annual/interim report. It does not announce a proxy solicitation or AGM materials, nor is it a standalone audit. Therefore it best fits the general “Regulatory Filings” fallback category.
2025-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release Classification · 1% confidence The document is headed “ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024,” includes financial highlights, audited consolidated financial statements (profit/loss, balance sheet, notes) and discussion around revenue, but is not the full printed Annual Report or proxy materials. It is a preliminary annual results announcement (i.e., an earnings release) rather than a full 10-K/annual report. Therefore, it fits the Earnings Release category. FY 2024
2025-03-28 English

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