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Launch Tech Company Limited — Investor Relations & Filings

Ticker · 2488 ISIN · CNE1000000V6 HKEX Manufacturing
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Filings indexed 891 across all filing types
Latest filing 2021-05-28 Proxy Solicitation & In…
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 H SHAREHOLDERS' CLASS MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use at the H Shareholders' Class Meeting of Launch Tech Company Limited. It is a proxy voting form allowing shareholders to appoint a proxy to vote on their behalf at a specific shareholders' meeting. The content includes instructions on how to complete the proxy form, details about the meeting, and voting options for a special resolution. This document is not a report or announcement of financial results, nor is it a regulatory filing or management information. It is related to shareholder voting procedures. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI). The document length is about 4856 characters, which is consistent with a proxy form. Therefore, the correct classification is PSI.
2021-05-28 English
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 ordinary and special resolutions related to the company's reports, auditor appointments, director re-appointments, and share repurchase and issuance mandates. The document does not contain financial statements or detailed financial analysis but is a procedural document related to the AGM. Therefore, it is classified as AGM Information (AGM-R). The document length (6791 characters) supports it being a detailed proxy form rather than a brief announcement or a full report.
2021-05-28 English
NOTICE OF THE DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of a Domestic Shareholders' Class Meeting for Launch Tech Company Limited, detailing the agenda and resolutions to be passed, specifically regarding a mandate to repurchase issued H Shares. It includes procedural details about the meeting, proxy forms, and voting rights. There are no financial statements, earnings data, or management discussion of results. The document is a formal meeting notice and not a report or announcement of results. Therefore, it fits the category of a meeting notice related to shareholder voting and resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting itself (not the voting results or proxy solicitation materials), it is best classified under Regulatory Filings (RNS) as a general regulatory announcement. Given the specificity of the content and the absence of actual voting results or proxy solicitation materials, RNS is the most appropriate classification with high confidence.
2021-05-28 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 specifically for holders of H Shares of Launch Tech Company Limited. It details the date, location, and agenda of the meeting, including special resolutions to be passed regarding a general mandate to repurchase issued H Shares. The document includes procedural notes about proxy appointments and share registration dates. There are no financial statements, earnings data, or detailed management discussion. It is not an annual report, earnings release, or management report. It is not a voting result announcement but a notice calling for a meeting where votes will be taken. The document is a formal meeting notice, which aligns with the category of Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes at the meeting. The length (7073 characters) and content confirm it is a meeting notice rather than a brief announcement or a report publication announcement. Therefore, the appropriate classification is PSI.
2021-05-28 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, and special resolutions regarding share repurchase and issuance mandates. It is a notice to shareholders about the AGM and the matters to be discussed and voted on, rather than the actual annual report or financial statements themselves. The document is over 14,000 characters, indicating it is not a brief announcement but a full notice. According to the classification rules, materials shared or presented during the AGM or notices about the AGM fall under 'AGM Information (AGM-R)'. This document is not the annual report (10-K), audit report (AR), or voting results (DVA), but a notice of the AGM with agenda and resolutions to be considered. Therefore, the correct classification is AGM Information (AGM-R).
2021-05-28 English
(1) REPURCHASE MANDATE (2) ISSUE MANDATE (3) RE-APPOINTMENT OF DIRECTORS (4) RE-APPOINTMENT OF SUPERVISOR (5) NOTICE OF ANNUAL GENERAL MEETING (6) NOTICE OF H SHAREHOLDERS' CLASS MEETING AND (7)
AGM Information Classification · 95% confidence The document is a circular from the Board of Launch Tech Company Limited dated 28 May 2021. It includes detailed information about the upcoming Annual General Meeting (AGM) and Class Meetings, including notices of meetings, proposals for repurchase mandate, issue mandate, re-appointment of directors and supervisors, and proxy forms. The content is typical of materials sent to shareholders to inform them about the AGM agenda and to solicit their votes. It contains no financial statements or detailed financial performance data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a voting results announcement (DVA) because it is a notice and explanatory circular before the meeting. It is not a proxy solicitation (PSI) in the strict sense, as it includes the notice of meeting and explanatory statements, which is typical of an AGM Information circular. The document is lengthy (15,000 characters) and contains the full notice and explanatory statements, which aligns with the definition of AGM Information (AGM-R). Therefore, the document is best classified as AGM Information (AGM-R).
2021-05-28 English

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