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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 2020-07-27 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
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) for Launch Tech Company Limited, detailing the date, location, agenda (termination of a non-executive director), proxy voting instructions, and other procedural notes. It does not contain financial statements, audit information, or detailed management discussion. It is not an announcement of voting results but a notice to shareholders to attend and vote. The document length is 4245 characters, which is relatively short and typical for a meeting notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), as it is a material sent to shareholders to provide information and request votes for a meeting.
2020-07-27 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for use at a Special General Meeting (SGM) of Launch Tech Company Limited. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the meeting, details about the meeting date and location, and voting instructions for a specific resolution regarding the early termination of a non-executive director's contract. This type of document is used to solicit votes from shareholders prior to or during a general meeting and is not a report or announcement of results. It is not an Annual Report, Earnings Release, or any financial report. It is also not a Declaration of Voting Results, which would report the outcome of votes. The document is specifically a proxy solicitation material. 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 4980 characters, which is consistent with a proxy form. Therefore, the correct classification is PSI with high confidence.
2020-07-27 English
(1) PROPOSED EARLY TERMINATION OF NON-EXECUTIVE DIRECTOR CONTRACT AND (2) NOTICE OF SPECIAL GENERAL MEETING
Board/Management Information Classification · 100% confidence The document is a circular from the Board of Launch Tech Company Limited regarding the proposed early termination of a non-executive director's contract and the notice of a Special General Meeting (SGM) to be held for shareholders to vote on this matter. It includes a letter from the Board, definitions, and the formal notice of the SGM with details on voting procedures and proxy forms. There is no financial data, earnings information, or audit content. The document is focused on board/management changes and shareholder meeting notices related to director contracts. This fits the category of Board/Management Information (MANG), as it announces changes in the company's board of directors and related meeting notices.
2020-07-27 English
ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'Articles of Association' and contains detailed chapters and articles about the company's governance structure, shareholder rights, share capital, business objectives, and other corporate governance matters. It is a legal and governance document that sets out the internal rules and regulations of the company. There is no indication that this is an announcement, a financial report, or a meeting presentation. The content aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-07-23 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 88% confidence The document is an HKEx Appendix 8A “Monthly Return of Equity Issuer on Movements in Securities” form, detailing movements in authorised and issued share capital, share options, warrants, convertibles, rights issues, bonus issues, scrip dividends, etc. It is a regulatory compliance filing solely focused on share capital changes rather than an earnings report or annual report. This falls squarely under the “Share Issue/Capital Change” category (SHA).
2020-07-06 English
POLL RESULTS OF (I) ANNUAL GENERAL MEETING (II) H SHAREHOLDERS CLASS MEETING AND (III) DOMESTIC SHARES CLASS MEETING AND CHANGE OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) and two Class Meetings of Launch Tech Company Limited. It details the voting outcomes on various resolutions, including approval of directors' reports, auditors' reports, re-appointments, and amendments to articles of association. It also discusses a change in director and related procedural matters. The document is structured as an official announcement of voting results rather than the full AGM materials or reports themselves. It is not a full Annual Report (10-K), nor a Management Report (MDA), nor a Proxy Solicitation (PSI). The presence of detailed voting results and resolutions passed aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (over 11,000 characters) and detailed vote counts support that this is a full voting results announcement rather than a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2020-06-30 English

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