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Future Machine Limited — Investor Relations & Filings

Ticker · 1401 HKEX Manufacturing
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Filings indexed 216 across all filing types
Latest filing 2025-04-01 Governance Information
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 1% confidence The document is a formal announcement titled “List of Directors and Their Role and Function” listing all board members, their roles, and committee memberships. It does not present financial results or solicit votes, nor is it a simple publication notice. It details director structure and governance committees, matching a Governance Information filing.
2025-04-01 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is an official announcement by Sprocomm Intelligence Limited regarding the resignation and appointment of an independent non-executive director and corresponding changes in board committees. This fits the category for announcements of changes in the company's board of directors or senior management, which is Code MANG.
2025-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release Classification · 1% confidence The document is headed as an “Announcement of Annual Results for the Year Ended 31 December 2024” filed to the Hong Kong Stock Exchange, including financial highlights, condensed consolidated statements of profit or loss, financial position and notes. It is not the full Annual Report (10-K) but rather the initial public release of the year‐end results. This matches the definition of an Earnings Release (ER). FY 2024
2025-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a brief announcement notifying the market of an upcoming board meeting to approve year-end results and dividend. It contains no changes to the board composition or senior management, nor does it present a full report. It is not the publication of the results itself, just a notice of meeting. This falls under general regulatory announcements without a more specific category, so the correct classification is Regulatory Filings (RNS).
2025-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Regulatory Filings Classification · 1% confidence The document is a statutory Monthly Return (Form FF301) submitted to the Hong Kong Stock Exchange under Chapter 19B of the Listing Rules, detailing movements in authorised share capital, issued shares and share option schemes for the period ended 28 February 2025. It is not a full financial report (such as an annual or interim report), nor an earnings release, management change, dividend notice, or M&A announcement. Rather, it is a routine regulatory submission to the exchange. This falls under the fallback category “Regulatory Filings” (Code: RNS).
2025-03-04 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information Classification · 1% confidence The document is a formal announcement by Sprocomm Intelligence Limited regarding the resignation of its company secretary and authorised representative and the appointment of a new company secretary, authorised representative, and process agent, citing specific rules under the Hong Kong Listing Rules. This constitutes an announcement of changes in senior management positions. Therefore, it falls under the Board/Management Information category (Code: MANG).
2025-03-03 English

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