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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 2017-04-18 Report Publication Anno…
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
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2016 ANNUAL REPORT & CIRCULAR
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 19 April 2017 from Hong Kong Television Network Limited informing non-registered shareholders about the publication of the company's 2016 Annual Report and Circular. It provides instructions on how to access the report online and how to request a printed copy. The document does not contain the actual annual report or financial data but serves as a notice of publication and availability of the report. It also includes a request form for shareholders to opt for printed versions of future corporate communications. According to the 'MENU VS MEAL' rule, since this document is short and only announces the availability of the annual report and circular without including the report itself, it should be classified as a Report Publication Announcement (RPA).
2017-04-18 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Hong Kong Television Network Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adopting financial statements, re-electing directors, appointing auditors, and granting share options. There are no financial statements or detailed reports included, only proxy voting instructions and resolutions to be considered at the AGM. This type of document is typically classified as AGM Information (AGM-R) because it is related to the materials and procedural documents for the AGM rather than the actual annual report or financial disclosures.
2017-04-18 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND GRANT OF SHARE OPTIONS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Hong Kong Television Network Limited dated 19 April 2017, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 26 May 2017. It includes topics such as general mandates to issue and repurchase shares, grant of share options, re-election of retiring directors, and the notice of the AGM itself. The document contains a letter from the board, explanatory statements, and the notice of the AGM. It is not a financial report, earnings release, or audit report, but rather a comprehensive meeting circular providing shareholders with information to make informed decisions at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the meeting circular itself, not just an announcement of the meeting or voting results.
2017-04-18 English
ANNUAL REPORT 2016
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2016' and contains extensive financial information including financial highlights, consolidated income statement, statement of financial position, cash flow statement, notes to financial statements, and a five-year financial summary. It also includes sections such as Chairman's Statement, Management's Discussion and Analysis, Profile of Directors and Senior Management, Corporate Governance Report, Report of the Directors, and Independent Auditor's Report. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. The content and structure clearly match the characteristics of an official yearly report covering company activity and full financial performance, which corresponds to the Annual Report (10-K) filing type. FY 2016
2017-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed agenda items for the AGM of Hong Kong Television Network Limited, including adoption of audited financial statements, re-election of directors, re-appointment of auditors, share allotment and repurchase authorities, and share option grants. It is a formal notice announcing the date, time, and business of the AGM, rather than the actual report or minutes of the meeting. The document length is about 11,000 characters, which is consistent with a detailed notice but not a full report. There is no substantive financial data or management discussion included, only the agenda and procedural details. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices thereof.
2017-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2017 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements, which fits the category of Share Issue/Capital Change (SHA). The document length is over 13,000 characters, indicating it is a full report rather than a brief announcement. Therefore, the appropriate classification is SHA with high confidence.
2017-04-06 English

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