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Kingwisoft Technology Group Company Limited — Investor Relations & Filings

Ticker · 8295 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 844 across all filing types
Latest filing 2025-08-14 AGM Information
Country HK Hong Kong
Listing HKEX 8295

About Kingwisoft Technology Group Company Limited

http://www.kwtech-group.com

Kingwisoft Technology Group Company Limited functions as an investment holding company focused on delivering comprehensive technology and business process outsourcing (BPO) solutions. The company's primary service offerings encompass back-office support, marketing and agency services, and specialized data center operations. Furthermore, Kingwisoft provides information technology outsourcing (ITO), call center solutions, and value-added telecommunications services. While operating as a global alternative investment firm, its operational footprint is concentrated across key metropolitan areas, including Dalian, Beijing, Shanghai, Shenzhen, and Chengdu, facilitating the delivery of integrated enterprise solutions to its clientele.

Recent filings

Filing Released Lang Actions
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 AUGUST 2025
AGM Information Classification · 1% confidence The document is a corporate announcement concerning the arrangements for the Annual General Meeting (“AGM”), specifically dealing with bad weather postponement conditions. It is not the full AGM presentation material but clearly relates to and amends the voting meeting schedule. The closest specific category is AGM Information (AGM-R), which covers announcements and materials connected to the AGM. It is not an earnings release, financial report, or any other specialized category, nor merely a report publication notice. Therefore, AGM-R is the appropriate classification.
2025-08-14 English
Monthly Return for the month ended 31 July 2025
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Exchange (HKEX) monthly return (Form FF301) detailing movements in authorized/issued share capital and confirmations under Listing Rule 13.25C/17.27C. It is a routine regulatory filing rather than an earnings release, share issue announcement, or detailed investor report. There is no substantive change in capital to trigger the Share Issue/Capital Change category, and it is not an announcement of a report but the report itself. As it does not match any specific category, it falls under the fallback “Regulatory Filings” (RNS).
2025-08-04 English
2024/25 Environmental, Social and Governance Report
Environmental & Social Information Classification · 1% confidence The document is titled “2024/2025 Environmental, Social and Governance Report” and contains detailed disclosures on the Group’s ESG approach, materiality assessment, stakeholder engagement, environmental performance, social practices, governance framework, and quantitative ESG data. It is not an announcement of a report but the actual ESG report itself. This directly matches the definition for Environmental & Social Information (Code: SR).
2025-07-15 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice convening an Annual General Meeting, containing the agenda, proposed resolutions and proxy voting instructions sent to shareholders to obtain their votes. It is not the full AGM presentation nor the full report itself, but rather the solicitation and information statement for the shareholder meeting. This matches the Proxy Solicitation & Information Statement category (PSI).
2025-07-15 English
Form of Proxy for use at the Annual General Meeting ("AGM") to be convened on Friday, 15 August 2025 at 11:00 a.m. (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at the Annual General Meeting, providing voting instructions and soliciting shareholder votes. This falls under materials sent to shareholders to request votes for a meeting, which matches Proxy Solicitation & Information Statement (PSI).
2025-07-15 English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, EXTENSION OF THE SHARE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Hong Kong company circular to shareholders setting out resolutions for the upcoming Annual General Meeting, including general share issue and buy-back mandates, extension of the share issue mandate, re-election of retiring directors, explanatory statements, proxy form instructions, and the formal notice of AGM. This type of shareholder circular is used to solicit votes and provide detailed information ahead of a meeting, fitting the Proxy Solicitation & Information Statement category (Code: PSI).
2025-07-15 English

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