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Lvji Technology Holdings Inc. — Investor Relations & Filings

Ticker · 1745 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 289 across all filing types
Latest filing 2025-04-29 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, 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a FORM OF PROXY for use at the Annual General Meeting, providing shareholders with voting instructions and requesting their votes on resolutions. This aligns with our definition of Proxy Solicitation & Information Statement (PSI): materials sent to shareholders to provide information and request votes for meetings.
2025-04-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of the Annual General Meeting (AGM) containing the agenda, ordinary resolutions, proxy appointment instructions, voting procedures, record dates, and other shareholder meeting logistics. It is not the report itself, nor is it an earnings release or other financial supplement, but rather material sent to shareholders to provide information and solicit votes at the AGM. Accordingly, it best fits the “Proxy Solicitation & Information Statement” category (PSI).
2025-04-29 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF THE AGM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing detailed information on general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditor, and the formal notice of the Annual General Meeting (AGM) together with proxy instructions. It serves to solicit shareholder votes at the AGM and includes explanatory statements and a proxy form. This aligns with a proxy solicitation/information statement rather than an actual financial report or simple announcement. Therefore, it should be classified under Proxy Solicitation & Information Statement (PSI).
2025-04-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information Classification · 1% confidence The document is a comprehensive Environmental, Social and Governance (ESG) Report for 2024, prepared in accordance with the HKEX ESG Reporting Guide. It includes detailed sections on environmental performance, social initiatives, governance structure, stakeholder engagement, materiality assessments, and a chairman’s statement—typical of a standalone ESG/sustainability report rather than an announcement or financial report. This matches the definition of “Environmental & Social Information” (Code: SR).
2025-04-25 English
Annual Report 2024
Annual Report Classification · 1% confidence The document is clearly identified as an 'Annual Report 2024' for Lvji Technology Holdings Inc. It contains comprehensive sections including Corporate Information, Key Highlights, Chairman's Statement, Management Discussion and Analysis, and full audited financial statements (Consolidated Statement of Profit or Loss, Financial Position, etc.). It meets the criteria for a full annual report rather than a summary or announcement. FY 2024
2025-04-25 English
VOLUNTARY ANNOUNCEMENT - PROPOSED INCREASE IN SHAREHOLDING BY A CONTROLLING SHAREHOLDER
Major Shareholding Notification Classification · 1% confidence The document is a Hong Kong Stock Exchange voluntary announcement regarding a controlling shareholder’s proposed share acquisitions. It details a major shareholding notification by Mr. Zang Weizhong about increasing his stake while referring to Takeovers Code thresholds. It is not an earnings release, dividend notice, share buyback by the company, or board change. This falls under Major Shareholding Notification (Code: MRQ).
2025-04-14 English

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