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Future Machine Limited — Investor Relations & Filings

Ticker · 1401 ISIN · KYG8401A1085 HKEX Manufacturing
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Filings indexed 216 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1401

About Future Machine Limited

http://www.sprocomm.com

Future Machine Limited (formerly Sprocomm Intelligence Ltd.) is an investment holding company and Original Design Manufacturer (ODM) specializing in the research, development, design, manufacturing, and sale of mobile phones, smart devices, and Printed Circuit Board Assemblies (PCBAs). The company's product portfolio includes smart terminal devices (e.g., mobile phones, face-scanning payment equipment) and Internet of Things (IoT) products (e.g., smart locks for shared mobility). Future Machine leverages technologies such as AI, Big Data, and 3D structured light to deliver comprehensive solutions. Strategically, the company is focused on expanding into emerging overseas markets, collaborating with business partners to enhance technological capabilities and brand promotion. It has received industry recognition, including the "Best ODM Award" from Xiaodu and the "Outstanding Innovation Award" from Meituan Cycling in 2025.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the issuer Future Machine Limited. It details movements in authorized share capital, issued shares, treasury shares, share options, and confirms compliance with listing rules and public float requirements. The document is a regulatory submission reporting share capital and shareholding changes, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a formal regulatory filing. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other specific categories.
2026-05-04 English
FORM OF PROXY FOR THE 2026 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the 2026 Annual General Meeting (AGM) of Future Machine Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including approval of audited financial statements, re-election of directors, appointment of auditors, and granting of share issuance and repurchase mandates. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting and is not the AGM presentation materials themselves, nor the voting results. It is also not a full annual report or financial statement. Given the content and purpose, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and notices related to the meeting.
2026-04-17 English
NOTICE OF 2026 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the 2026 Annual General Meeting (AGM) for Future Machine Limited. It includes details about the meeting date, location, agenda items such as approval of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is a formal announcement inviting shareholders to attend and vote at the AGM, rather than the actual report or minutes of the meeting. It does not contain financial statements or detailed financial analysis but rather the agenda and procedural information for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-17 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS, (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND EXTENSION MANDATE, AND NOTICE OF 2026 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the Board of Future Machine Limited regarding the 2026 Annual General Meeting (AGM). It includes proposals for re-election of retiring directors, general mandates to issue and repurchase shares, and the notice of the AGM itself. The content includes detailed explanations of the resolutions to be proposed at the AGM, information about the directors, mandates for share issuance and repurchase, and procedural details about the meeting. This type of document is typically classified as AGM Information (AGM-R) because it contains materials and information shared with shareholders in preparation for the AGM, including the notice and explanatory statements. It is not an Annual Report, Earnings Release, or other financial report, nor is it a voting results announcement or proxy solicitation. The length and detail confirm it is the circular itself, not just an announcement of the meeting or report publication.
2026-04-17 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026.
Regulatory Filings Classification · 95% confidence The document is an HKEX listing rules compliance form (FF301) titled “Monthly Return for Equity Issuer… on Movements in Securities” covering share capital, issued shares, public float and option scheme movements for the month ended. It is a routine regulatory submission under the Exchange Listing Rules, not an earnings release, proxy solicitation, or proxy statement, nor a specific share-issue announcement (SHA) or buyback report (POS). It is not a report publication announcement (RPA) but the substantive monthly report itself. Therefore it best fits the fallback category for miscellaneous regulatory filings: RNS.
2026-04-01 English

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