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Lvji Technology Holdings Inc. — Investor Relations & Filings

Ticker · 1745 ISIN · KYG5804E1098 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 294 across all filing types
Latest filing 2026-05-21 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1745

About Lvji Technology Holdings Inc.

http://www.lvji.cn

Lvji Technology Holdings Inc. is a smart tourism service provider specializing in the development and deployment of digital tour guide solutions. The company's core business involves selling online tour guides and related technology services to end users, primarily through its proprietary Lvji APP and partnerships with online travel agencies. Lvji designs applications for navigation and smart management service systems, deploying software on its cloud infrastructure to facilitate comprehensive scenic spot and all-for-one tour guides. These solutions integrate cutting-edge technologies, including GPS, to enhance the user experience.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 25, 2026
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a Form of Proxy for the Annual General Meeting, sent to shareholders to appoint proxies and provide voting instructions. This is not the AGM presentation or the actual meeting minutes, but rather solicitation materials for shareholder voting. Under our taxonomy, proxy forms and materials soliciting votes for shareholder meetings fall under Proxy Solicitation & Information Statement (PSI).
2026-05-21 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 98% confidence The document is the formal notice of the Annual General Meeting (AGM), setting out date, time, venue, agenda items, ordinary and special resolutions, proxy lodging instructions, etc. This is not the full annual report, proxy statement, or results but simply the AGM notice. Thus, it falls under AGM Information (AGM-R).
2026-05-21 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF AUDITOR (4) PROPOSED AMENDMENTS TO THE ARTICLES AND ADOPTION OF THE AMENDED AND RESTATED
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a shareholder circular detailing proposed resolutions to be voted on at the upcoming Annual General Meeting, including general mandates, director re-elections, auditor appointment, amendments to articles, and proxy instructions. It is not the report itself but the information and solicitation materials for the AGM, matching the definition of a Proxy Solicitation & Information Statement.
2026-05-21 English
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED ARTICLES OF ASSOCIATION
Governance Information Classification · 89% confidence The document is an announcement under Hong Kong Listing Rule 13.51(1) regarding proposed amendments to the company’s articles of association and adoption of amended articles, which are internal governance documents. It is not an earnings release, proxy statement, or interim report, but a governance-related disclosure about the company’s constitutional rules. Therefore, it falls under Governance Information (CGR).
2026-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended 30 April 2026. It details movements in authorized share capital, issued shares, treasury shares, share options, and confirmations related to compliance with listing rules. The document is a regulatory filing related to share capital and securities movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a formal regulatory submission. Therefore, it fits best under the category of Regulatory Filings (RNS). The document length and content confirm it is not a brief announcement or a full financial report but a compliance filing.
2026-05-07 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information Classification · 100% confidence The document is titled '2025 Environmental, Social and Governance Report' and contains detailed sections on environmental, social, and governance topics, including emissions, resource use, climate change, employment, health and safety, anti-corruption, and sustainability governance. It references the ESG Reporting Guide of the Hong Kong Stock Exchange (HKEX) and includes a chairman's statement, stakeholder engagement, materiality assessment, and sustainability governance structure. The content is comprehensive and focused on ESG performance and disclosures for the year 2025. This matches the description of an Environmental & Social Information report, which details the company's performance on ESG factors. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement or summary. Therefore, the appropriate classification is Environmental & Social Information (SR).
2026-04-28 English

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