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Maiyue Technology Limited — Investor Relations & Filings

Ticker · 2501 ISIN · KYG57Y2D1003 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 107 across all filing types
Latest filing 2023-11-03 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2501

About Maiyue Technology Limited

http://www.maiyuesoft.com

Maiyue Technology Limited is a digital intelligence solution provider and an innovation-driven high-tech enterprise specializing in AI-driven industry innovation. The company focuses on providing customized, comprehensive Information Technology (IT) solution services, primarily targeting the education sector, specifically offline formal public education institutions. Its core business is structured around three segments: Provision of Integrated IT Solution Services, Sales of Hardware and Software, and Provision of Standalone IT Services. Maiyue develops and deploys a comprehensive portfolio of product offerings utilizing advanced technologies such as big data analytics and artificial intelligence. Key products include the AI Agent Application Platform, AI Teaching Quality Evaluation and Analysis Platform, AI Contract Management Platform, and Intelligent Computing Power Integrated Machines and Cloud Solutions.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for an equity issuer, Maiyue Technology Limited, regarding movements in securities, including authorized and issued share capital, share options, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules under Chapter 19B. The document does not contain financial statements or earnings data but focuses on share capital movements and confirmations about securities issuance. This type of document is regulatory in nature, reporting share capital and securities movements to the exchange, fitting the category of Regulatory Filings (RNS). It is not an announcement of a report, nor a full financial report, nor a management or board change announcement. Therefore, the appropriate classification is Regulatory Filings (RNS).
2023-11-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions within the board and its committees. It includes details about executive and independent non-executive directors and their committee memberships. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication announcements. The content is focused on board composition and governance structure. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2023-10-10 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee' and details the committee's definitions, constitution, membership, duties, authority, reporting procedures, and review processes. It focuses on governance aspects such as board composition, appointment, succession planning, and committee responsibilities. There is no financial data, earnings information, or regulatory filings related to financial performance. The content is about internal governance structure and committee terms, which aligns with governance information filings. It is not an announcement or a report publication but a detailed governance document. Therefore, the appropriate classification is Governance Information (CGR).
2023-10-10 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE' and details the committee's definitions, constitution, membership, duties, authority, reporting procedures, and publication of terms. It focuses on the governance and operational framework of the Remuneration Committee, including its role in setting and reviewing remuneration policies for directors and senior management. There is no financial data, earnings information, or report publication announcement. The content is clearly related to remuneration governance and committee terms rather than executive compensation details or proxy solicitation. Therefore, the document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including committee terms related to remuneration.
2023-10-10 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Audit Report / Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' and details the constitution, membership, powers, duties, and procedures of the Audit Committee of Maiyue Technology Limited. It includes definitions, committee responsibilities, meeting protocols, and oversight functions related to audit and financial reporting. There is no actual financial data, financial statements, or audit results presented. Instead, it is a governance document outlining the framework and responsibilities of the Audit Committee. This fits the category of Audit Report / Information (AR) as it relates to audit committee terms and audit oversight, but it is not a full annual report or audit report with financial results. It is not a regulatory filing or announcement, nor a management report or presentation. Therefore, the best classification is AR (Audit Report / Information). The document length (15,000 characters) and detailed content support a high confidence level. FY 2023
2023-10-10 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'Amended and Restated Memorandum and Articles of Association' for Maiyue Technology Limited, an exempted company limited by shares under the Cayman Islands Companies Act. It includes detailed company constitutional documents such as the Memorandum of Association and Articles of Association, specifying company objects, powers, share capital, and definitions relevant to company governance. There is no financial data, earnings information, or management discussion. The document is a governance-related legal document defining the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the constitutional documents, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Hence, the classification is CGR with high confidence.
2023-10-10 English

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