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InvesTech Holdings Limited — Investor Relations & Filings

Ticker · 1087 ISIN · BMG492321127 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 693 across all filing types
Latest filing 2026-05-22 Governance Information
Country HK Hong Kong
Listing HKEX 1087

About InvesTech Holdings Limited

http://www.investech-holdings.com

InvesTech Holdings Limited is a technology company focused on IT infrastructure system integration, Network System Integration (NSI), and Professional Network Services. A core component of its business involves the development and deployment of smart office software solutions aimed at optimizing enterprise resource management and workplace efficiency. The company's product portfolio includes specialized solutions targeting large business parks and corporate offices. These offerings feature Virtual Reception for visitor and mobile staff assistance, Smart Signage for unified media display and advertising needs of large companies, and Mobile Workspace, which provides roaming personnel with efficient access to necessary office resources from temporary locations. The solutions are designed to deliver cost-effective, convenient, efficient, and secure operational benefits to clients.

Recent filings

Filing Released Lang Actions
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF NEW BYE-LAWS
Governance Information Classification · 80% confidence The document is an announcement under the Hong Kong Listing Rules by the company’s Board proposing amendments to its bye-laws and the adoption of new bye-laws, to be approved at the forthcoming AGM. It deals exclusively with the company’s internal governance framework and complies with Rule 13.51(1). It is not the full amended bye-laws, nor a proxy statement or detailed circular. This falls squarely into Governance Information (CGR).
2026-05-22 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change Classification · 90% confidence The document is an announcement by InvesTech Holdings Limited of a placing of new shares under a general mandate, including details of the placing agreement, number of shares, price, use of proceeds, shareholding structure changes, and listing application. This constitutes a fundraising via share issuance and a change in capital structure. Under our taxonomy, announcements regarding new share issues fall under Share Issue/Capital Change (SHA).
2026-05-13 English
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 filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended 30 April 2026. It details movements in authorised share capital, issued shares, treasury shares, share options, and confirms compliance with listing rules. The document is a regulatory submission reporting share capital and shareholding movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a regulatory filing itself. Therefore, it fits best under the category of Regulatory Filings (RNS). The document length (9709 characters) and detailed content support this classification with high confidence.
2026-05-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information Classification · 97% confidence The document is InvesTech Holdings Limited’s comprehensive ESG report covering environmental, social, and governance policies, performance data, sustainability governance, and stakeholder engagement. It is not merely an announcement or part of the annual report but a standalone environmental & social information report, matching the SR category.
2026-04-21 Chinese
Notification Letter to Non-registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notice dated 21 April 2026 from InvesTech Holdings Limited informing non-registered shareholders about the availability of the 2025 Annual Report on the company's and HKEX's websites. It provides instructions on how shareholders can access the report electronically or request a printed copy. The document does not contain the actual annual report or financial data but is an announcement about the publication and availability of the report. The document length is 3701 characters, which is relatively short and consistent with a publication notice rather than the full report. Therefore, according to the MENU VS MEAL RULE, this document should be classified as a Report Publication Announcement (RPA).
2026-04-21 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notice to shareholders about the availability of the 2025 Annual Report of InvesTech Holdings Limited. It informs shareholders that the Annual Report has been published and is accessible on the company's and HKEX's websites. It also includes a reply form for shareholders to choose their preferred method of receiving future corporate communications. The document does not contain the actual annual report or financial statements but is an announcement regarding the publication and availability of the report. According to the 'MENU VS MEAL' rule, such a document is classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2026-04-21 English

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