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Marketingforce Management Ltd — Investor Relations & Filings

Ticker · 2556 ISIN · KYG6000R1002 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,146 across all filing types
Latest filing 2017-12-21 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 2556

About Marketingforce Management Ltd

https://www.marketingforce.com

Marketingforce Management Ltd is a technology provider specializing in Marketing and Sales Software as a Service (SaaS) solutions, focused on driving the digital and intelligent evolution of industrial enterprises. The company operates as a global AI application platform, offering cloud-based software designed to streamline and improve marketing, sales, and service processes, ultimately helping clients maximize revenue returns. Core offerings include automation tools, business analytics, and intelligent talent management services. A key product is the AI-Agentforce intelligent middle platform 2.0, which facilitates enterprise-grade, production-level AI Agent development and operation. This platform serves as an "AI engine," enabling clients across diverse sectors, including Consumer & Retail, Automotive, Finance, B2B, and Education, to transition from AI experimentation to industrial-scale AI implementation.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 DECEMBER 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 21 December 2017. It details the voting outcome on a specific resolution related to amendments to share options. The text references the circular dated 6 December 2017 but does not contain the circular itself or detailed financial data. The document is short (3123 characters) and serves to officially communicate the voting results rather than the meeting materials or the full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-12-21 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) of Hong Kong Television Network Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions, specifically regarding an amendment to share options. There are no financial statements, management discussion, or detailed report content. The document is a meeting-related material used to facilitate voting at a shareholder meeting, not the meeting presentation itself or the voting results. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-12-05 English
PROPOSED AMENDMENT TO TERMS OF SHARE OPTIONS GRANTED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Hong Kong Television Network Limited dated 6 December 2017, addressing shareholders about a proposed amendment to the terms of share options granted under the company's Share Option Scheme. It includes detailed information about the proposed amendment, the rationale behind it, and a notice of an Extraordinary General Meeting (EGM) scheduled for 21 December 2017 to approve the amendment. The document also contains voting procedures and a form of proxy for shareholders. The content is focused on informing shareholders and soliciting their vote on a specific corporate action related to share options. This type of document is characteristic of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to enable them to make informed voting decisions at a general meeting. It is not an announcement of voting results (DVA), nor a full annual or interim report, nor a regulatory filing or announcement. The length and detail confirm it is the actual solicitation document, not just a notice or announcement. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI).
2017-12-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Hong Kong Television Network Limited. It includes details about the meeting date, location, agenda (approval of amendment to share options), proxy instructions, and shareholder rights. There is no financial data, earnings information, or detailed report content. The document is a formal meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones.
2017-12-05 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement from Hong Kong Television Network Limited regarding a proposed amendment to the terms of Share Options granted under the Share Option Scheme. It discusses the withdrawal of a previous amendment proposal and the new proposal to amend performance targets for certain share options. It also mentions that a resolution will be proposed at an Extraordinary General Meeting (EGM) for shareholders to consider the amendment. The document is relatively short (4355 characters) and serves as a notification or clarification announcement rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed financial data, nor is it a proxy solicitation or voting result announcement. The content focuses on share option scheme amendments and related shareholder meeting information, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2017-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related capital changes for the month ended 30/11/2017. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. The document is lengthy (15,000 characters) and contains detailed tables of share capital movements, indicating it is not a brief announcement but a formal monthly return. This type of document fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2017-12-05 English

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