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Gameone Holdings Limited — Investor Relations & Filings

Ticker · 8282 ISIN · KYG3729L1260 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 450 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8282

About Gameone Holdings Limited

http://www.hk08282.com

Gameone Holdings Limited is an investment holding company primarily engaged in the integrated lifecycle management of digital games, encompassing development, operation, publishing, and distribution. The company maintains a diverse product portfolio that includes mobile games, online PC games, and web games. A key focus of its development strategy is the creation of games adapted from established intellectual properties, such as literature, comics, and animations, targeting users in the regional gaming market.

Recent filings

Filing Released Lang Actions
SUPPLEMENTARY ANNOUNCEMENT PREVIOUS DISCLOSEABLE TRANSACTIONS
Regulatory Filings Classification · 90% confidence The document is a supplementary announcement filed on the Hong Kong Stock Exchange under the GEM Listing Rules, providing further information on remedial actions and internal control reviews related to previous discloseable transactions. It does not present financial results, management discussion, or constitute a board change, dividend notice, or other more specific category. It is a regulatory announcement to update compliance matters, and thus falls under the general regulatory filings category.
2026-05-22 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'Third Amended and Restated Memorandum and Articles of Association' of Gameone Holdings Limited, adopted by special resolution on 8 May 2026. It contains detailed company constitutional documents including the Memorandum of Association and Articles of Association, which define the company's objects, powers, share capital, board structure, and governance rules. This is a governance-related document that sets out the internal rules and structure of the company rather than financial results, audit opinions, or meeting announcements. It is not an Annual Report, Audit Report, or any financial statement. It is not a proxy solicitation or voting results announcement. It is not a regulatory filing or announcement of a report. The content aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial and contains the full text of the governance documents, not just an announcement or summary. Therefore, the correct classification is Governance Information (CGR).
2026-05-08 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 8 May 2026 by Gameone Holdings Limited. It details the voting outcomes on various resolutions including adoption of audited financial statements, re-appointment of auditors, re-election of directors, and amendments to the memorandum and articles of association. The document does not contain the full annual report or financial statements themselves but reports the results of shareholder voting at the AGM. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 6862 characters, which is sufficient for a detailed voting result announcement but does not constitute a full report. Therefore, the correct classification is DVA with high confidence.
2026-05-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a monthly return filing (Form FF301) submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Gameone Holdings Limited for the month ended 30 April 2026. It details movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes confirmations pursuant to HKEX listing rules about compliance and authorisation of share movements. The document is regulatory in nature, reporting share capital and shareholding movements, but it is not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a regulatory filing required by the exchange. Therefore, it fits best under Regulatory Filings (RNS). The document length (7770 characters) and content confirm it is a substantive regulatory announcement rather than a brief notice or report publication announcement.
2026-05-04 English
PREVIOUS DISCLOSEABLE TRANSACTIONS
Regulatory Filings Classification · 85% confidence The document is an official announcement on the Hong Kong Stock Exchange regarding “Previous Discloseable Transactions” under the GEM Listing Rules (Chapter 19). It details software copyright transfer agreements, discloses the transactions, explains non-compliance, and outlines remedial steps. This is not a financial report (10-K, IR, AR), not an earnings release, not a proxy statement, M&A notice, share issue, or capital update, nor a buying/selling of own shares. It is a routine regulatory announcement and compliance disclosure under HKEx rules, which falls under the catch-all “Regulatory Filings” category (RNS).
2026-04-29 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATIONS
Report Publication Announcement Classification · 92% confidence The document is a notification letter to non-registered shareholders stating that the 2025 Annual Report, related circular and proxy form have been published on the Company’s and exchange websites and explaining how to request printed copies. It does not contain the Annual Report itself or substantive financial results; it simply announces the publication and availability of corporate communications online. This fits the definition of a Report Publication Announcement (RPA).
2026-04-15 English

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