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Gameone Holdings Limited — Investor Relations & Filings

Ticker · 8282 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 447 across all filing types
Latest filing 2025-05-06 Declaration of Voting R…
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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results from the Company’s Annual General Meeting (AGM), listing each resolution and the number of votes for and against. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA). It is not the full AGM materials or presentation, but specifically the voting outcome announcement.
2025-05-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 1% confidence The document is a standard HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” showing movements in authorised and issued share capital for the month ended 30 April 2025. It is a routine periodic submission to the exchange rather than an earnings release, investor presentation, or standalone report like an annual or interim financial statement. It does not announce a new share issue or capital restructuring event per se, nor is it reporting insider transactions or takeover activity. As such, it best fits into the general regulatory filings category.
2025-05-02 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing non-registered shareholders of the publication of the Company’s Annual Report 2024, AGM Circular, and Notice of Annual General Meeting on the company and exchange websites, and provides a request form to obtain printed copies. It does not contain the actual financial report or AGM materials but announces their availability and how to access them. Under the “Menu vs Meal” rule, this is an announcement of publication, not the report itself, fitting the Report Publication Announcement category.
2025-04-03 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REPLY FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that the company’s Annual Report 2024, circular, AGM notice, and proxy form have been published online and providing instructions for receiving printed copies. It does not contain the report itself but merely announces its release and access. This matches the definition of a Report Publication Announcement (RPA).
2025-04-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting of Gameone Holdings Limited, which is sent to shareholders to solicit their voting instructions and appoint proxies for the AGM. This falls under Proxy Solicitation & Information Statement materials (Code: PSI). It is not the AGM presentation itself nor an annual report, but rather the proxy notice and voting instruction form.
2025-04-03 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Annual General Meeting of Gameone Holdings Limited, outlining the time, venue, agenda resolutions, proxy details and shareholder voting procedures. It is not the full annual report itself (10-K) nor an earnings release, audit report or voting results. Instead it is information sent to shareholders to inform them of and solicit votes for the AGM. Under our taxonomy, this corresponds to "Proxy Solicitation & Information Statement".
2025-04-03 English

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