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Lens Technology Co., Ltd. — Investor Relations & Filings

Ticker · 6613 HKEX Manufacturing
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Filings indexed 156 across all filing types
Latest filing 2025-08-26 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 6613

About Lens Technology Co., Ltd.

https://www.hnlens.com

Lens Technology is an industry-leading, one-stop integrated precision manufacturing solutions provider focused on the entire smart terminal industry chain. The company leverages technological innovation and intelligent manufacturing to deliver comprehensive services, including research and development, production, and sale of structural parts, functional modules, and complete machine assembly. Lens Technology specializes in high-precision surface processing, particularly for touchscreen glass and protective components used in consumer electronics. Key target markets include smartphones, tablets, and wearables, where the company serves major global brands. The company is actively expanding its signature glass solutions and precision manufacturing capabilities into new sectors, such as automotive cockpits and other advanced applications.

Recent filings

Filing Released Lang Actions
PROXY FORM FOR H SHAREHOLDERS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON SEPTEMBER 15, 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for H shareholders to appoint proxies and vote on resolutions at an Extraordinary General Meeting. This is part of the materials sent to shareholders to solicit their votes for a meeting, which falls under Proxy Solicitation & Information Statement (PSI).
2025-08-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Extraordinary General Meeting (EGM) detailing resolutions, meeting logistics, and proxy information for shareholders to attend and vote. This aligns with a Proxy Solicitation & Information Statement, which includes materials sent to shareholders to request votes for meetings. Therefore, the correct classification is PSI.
2025-08-26 English
CHANGE OF REGISTERED CAPITAL&#x3b; AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS&#x3b; AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular providing detailed information on resolutions to be proposed at an Extraordinary General Meeting (EGM), including changes to registered capital, amendments to the articles of association and various procedural rules, and it includes the notice of meeting, letter from the board, and proxy form instructions. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2025-08-26 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RULES OF PROCEDURE FOR GENERAL MEETINGS AND RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS
Governance Information Classification · 1% confidence The document is an HKEX announcement under Listing Rule 13.51(1) describing proposed amendments to the company’s Articles of Association and procedural rules for general meetings and the board. It is a governance‐focused disclosure regarding the company’s internal rules, rather than a full report (10-K/IR), a voting results announcement (DVA), a dividend notice (DIV), a management change (MANG), or any other category. Thus it fits the Governance Information category (CGR).
2025-08-25 English
TERMS OF REFERENCE FOR THE STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 1% confidence The document is the Terms of Reference (charter) for the Strategy Committee under the Board of Directors, detailing committee composition, duties, meeting procedures and governance structure. This is a corporate governance document, not a financial report or announcement. It clearly fits the Governance Information category (internal rules and board structure).
2025-08-25 English
TERMS OF REFERENCE FOR THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 1% confidence The document is titled “Terms of Reference of the Remuneration and Appraisal Committee under the Board of Directors” and details the committee’s composition, powers, duties, and procedures. It is an internal governance policy document describing board committee structure and rules. This fits the Governance Information category (CGR).
2025-08-25 English

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