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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 2020-05-18 Declaration of Voting R…
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
POLL RESULTS OF SPECIAL GENERAL MEETING, H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHARES CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of poll results from a Special General Meeting (SGM) and two class meetings of shareholders. It details voting outcomes on resolutions related to amendments to the Articles of Association and a Restricted Share Incentive Scheme. The text includes vote counts, percentages, and whether resolutions were passed or not. There is no detailed financial data, management discussion, or full report content. The document serves as an official notification of voting results rather than a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6794 characters) is sufficient to provide detailed voting results, not just a brief notice, supporting classification as DVA rather than a simple announcement (RPA).
2020-05-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 85% confidence The document is the Hong Kong Exchange (HKEx) Appendix 8A “Monthly Return of Equity Issuer on Movements in Securities” for the month ended 30/04/2020. It provides detailed movements in authorised share capital, issued share capital, share option schemes, warrants, convertibles and other share-based arrangements. This is a regulatory filing addressing capital structure changes. Under FinancialReports taxonomy, such announcements of share issues and capital changes map to the Share Issue/Capital Change category (Code: SHA).
2020-05-06 English
Notice of 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 to approve special resolutions related to a general mandate to repurchase issued H Shares. It includes procedural details about the meeting, proxy forms, and voting rights. There is no financial data, earnings information, or detailed report content. The document is an announcement of a shareholders meeting and the resolutions to be voted on, not the results or the report itself. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice calling for a meeting and requesting votes, it aligns best with Proxy Solicitation & Information Statement (PSI).
2020-05-03 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, and agenda of the meeting, including special resolutions to be passed regarding a mandate to repurchase issued H Shares. The document 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 itself but a notice of a meeting where resolutions will be considered. 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.
2020-05-03 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 inviting shareholders to attend and vote at the AGM, with procedural details about proxy forms and share registration. There are no actual financial statements or substantive financial data presented in the document; it is an announcement of the meeting and its agenda. Therefore, this document is best classified as AGM Information (AGM-R).
2020-05-03 English
FORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for use at a Domestic Shareholders' Class Meeting of Launch Tech Company Limited. It includes instructions for appointing a proxy to vote on behalf of shareholders at the meeting, details about the meeting date and location, and voting instructions for a special resolution. This type of document is used to solicit votes from shareholders prior to or during a meeting and is not a report of the meeting itself, nor is it a voting result announcement. It is a solicitation document related to shareholder voting. 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 5,076 characters, which is consistent with a detailed proxy form. Therefore, the correct classification is PSI.
2020-05-03 English

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