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Launch Tech Company Limited — Investor Relations & Filings

Ticker · 2488 ISIN · CNE1000000V6 HKEX Manufacturing
Open in API
Filings indexed 891 across all filing types
Latest filing 2024-04-19 AGM Information
Country HK Hong Kong
Listing HKEX 2488

About Launch Tech Company Limited

http://www.cnlaunch.com

Launch Tech Company Limited, established in 1992, is recognized as one of the pioneering high-tech enterprises specializing in the automotive diagnosis and testing industry. The company focuses on the research, development, production, and sales of comprehensive solutions for the automotive aftermarket. Its core offerings include a full range of automotive diagnostic tools, testing equipment, maintenance systems, tire equipment, and ADAS calibration systems. Launch Tech is strategically advancing into intelligent diagnostics, remote diagnostics, and parts services, aiming to be a world-class provider of intelligent automotive diagnostic solutions. Serving repair shops and the broader automotive industry, the company maintains an extensive global sales and service network supported by professional technical teams and extensive training programs.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 100% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Launch Tech Company Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including approval of the Directors' report, Supervisory Committee's report, audited financial statements, re-appointment of auditors and directors, profit distribution plan, and amendments to the Articles of Association. The document is procedural and related to the conduct of the AGM rather than the content of the reports themselves. This type of document is classified as AGM Information (AGM-R) because it is a material shared for the AGM, specifically a proxy form for voting at the meeting.
2024-04-19 English
NOTICE OF THE DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of a Domestic Shareholders' Class Meeting for Launch Tech Company Limited, detailing the agenda including special resolutions related to share repurchase mandates and amendments to the Articles of Association. It is a formal announcement inviting shareholders to attend and vote at the meeting, with procedural notes on proxy appointments and share registration. There are no financial statements, management discussion, or detailed financial data presented. The document is not a report but a meeting notice and agenda for shareholder voting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and resolutions to be voted on, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2024-04-19 English
NOTICE OF THE H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of a shareholders' class meeting for holders of H Shares of Launch Tech Company Limited. It details the date, location, agenda items including special resolutions for share repurchase mandates and amendments to the Articles of Association, proxy instructions, and other procedural notes. There is no financial data, earnings information, or detailed report content. The document serves as an announcement to shareholders about the meeting and the resolutions to be voted on, rather than a report or results announcement. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Launch Tech Company Limited, including the date, location, agenda items such as approval of directors' reports, audited financial statements, re-appointment of auditors and directors, profit distribution plans, and special resolutions related to share repurchase and issuance mandates. It is a notice informing shareholders about the AGM and the matters to be discussed and voted on, rather than the actual reports or financial statements themselves. The document length is about 14,343 characters, which is consistent with a detailed notice but does not contain the full annual report or financial statements. Therefore, this document is best classified as AGM Information (AGM-R).
2024-04-19 English
(1) REPURCHASE MANDATE (2) ISSUE MANDATE (3) RE-APPOINTMENT OF DIRECTORS (4) RE-APPOINTMENT OF SUPERVISOR (5) PAYMENT OF FINAL DIVIDEND (6) AMENDMENTS TO THE ARTICLES OF ASSOCIATION (7) NOTICE OF ANNU
AGM Information Classification · 95% confidence The document is a detailed circular from the Board of Launch Tech Company Limited dated 22 April 2024. It includes notices of the Annual General Meeting (AGM) and Class Meetings, proposals for repurchase and issue mandates, re-appointment of directors and supervisors, payment of final dividend, amendments to the articles of association, and proxy instructions. The document contains explanatory statements and the full notice of the AGM and Class Meetings. It is not a financial report, earnings release, or audit report, but rather a comprehensive meeting circular with detailed information for shareholders to make informed decisions at the AGM and related meetings. This type of document is classified as AGM Information (AGM-R). The length (15,000 characters) and content confirm it is the meeting circular itself, not just an announcement or proxy statement. Therefore, the correct classification is AGM-R with high confidence.
2024-04-19 English
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2023' and contains extensive sections typical of a full annual report, including Corporate Profile, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Environmental, Social and Governance Report, Directors' Report, Auditor's Report, Consolidated Financial Statements, Notes to Financial Statements, and Financial Summary. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. The content includes detailed financial data, business review, strategy, and governance information, consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-19 English

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