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Launch Tech Company Limited — Investor Relations & Filings

Ticker · 2488 ISIN · CNE1000000V6 HKEX Manufacturing
Open in API
Filings indexed 892 across all filing types
Latest filing 2014-06-16 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 (I) ANNUAL GENERAL MEETING (II) H SHARES CLASS MEETING (III) DOMESTIC SHARES CLASS MEETING AND (IV) RETIREMENT OF DIRECTOR, RE-ELECTIONS AND APPOINTMENT OF DIRECTORS AND CHANGE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of poll results from multiple shareholder meetings including the Annual General Meeting (AGM), H Shares Class Meeting, and Domestic Shares Class Meeting. It details the voting outcomes on various resolutions such as approval of directors' reports, audited financial statements, re-election and appointment of directors, and authorization of share repurchase and bonus issue mandates. The document also announces changes in the board composition, including retirement and appointment of directors. The content is focused on the official voting results and related corporate governance changes rather than the full annual report or financial statements themselves. The document is lengthy (15,000 characters) and contains detailed voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the Annual Report (10-K) or Management Reports (MDA) because it does not contain full financial statements or management discussion. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it is a substantive announcement of voting outcomes. Therefore, the best classification is DVA with high confidence.
2014-06-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 92% confidence The document is a Hong Kong Exchanges and Clearing Limited monthly return on movements in securities (share capital), detailing authorised and issued share capital changes, share consolidations and related details. This is a regulatory announcement of share capital changes, fitting the Share Issue/Capital Change category (SHA).
2014-06-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 93% confidence The document is a mandatory monthly return filed with the Hong Kong Exchanges & Clearing Limited by an equity issuer, detailing movements in authorized and issued share capital (ordinary shares, preference shares, consolidations), share options, warrants, convertibles, and other share‐related arrangements. It is not an earnings release, annual or interim report, nor a simple notice of publication or regulatory certification. Instead, it is a formal announcement of share capital changes (consolidations, options exercises, new issues, etc.), matching the definition of a Share Issue/Capital Change filing (Code: SHA).
2014-05-06 English
PROPOSED BONUS ISSUE OF SHARES AND AMENDMENT OF ARTICLES
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from a listed company regarding a proposed bonus issue of shares and amendments to the Articles of Association. It details the board meeting decisions, conditions for the bonus issue, expected timetable, effects on shareholding, and proposed amendments to the Articles. It also references the upcoming AGM and class meetings for shareholder approval. The content is focused on capital structure changes and corporate governance amendments, not a full financial report or earnings release. It is not a proxy solicitation or voting results announcement, but rather a formal announcement of a capital change and related governance amendments. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement or a report publication notice, but a substantive announcement of capital changes.
2014-04-30 English
RESIGNATION AND APPOINTMENT OF SUPERVISOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and appointment of a supervisor at Launch Tech Company Limited. It references compliance with Rule 13.51(2) of the Listing Rules of the Hong Kong Stock Exchange, which pertains to disclosure of changes in directors or senior management. The content focuses on personnel changes in the supervisory committee, including biographical details and terms of appointment. There is no financial data, report publication, or voting results. The document length is 4321 characters, which is relatively short and typical for a management change announcement. Therefore, the document fits the category of Board/Management Information (MANG).
2014-04-30 English
SECOND FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a 'Second 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 various resolutions at the AGM, including approval of directors' reports, audited financial statements, re-appointment of auditors, election of directors, and approval of share repurchase mandates and bonus issues. The content is clearly related to the AGM process and proxy voting, not the actual AGM materials or reports themselves. The document is procedural and preparatory for the AGM rather than a presentation or report of the AGM outcomes or company financials. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms used for voting at the meeting.
2014-04-30 English

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