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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 2012-12-31 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 31 DECEMBER 2012
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 31 December 2012. It details the voting outcomes on resolutions including a company name change and adoption of a share option scheme. The text is relatively short (2938 characters) and focuses on the voting results rather than the meeting materials or detailed reports. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report or presentation, nor is it a notice of dividend, management change, or other categories. Therefore, the correct classification is DVA with high confidence.
2012-12-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 DECEMBER 2012
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 31 December 2012. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, re-election of directors, appointment of auditors, and granting of mandates to directors. The document does not contain the full financial report or detailed financial statements but rather the official voting results from the AGM. The presence of voting percentages and resolutions passed confirms it is a Declaration of Voting Results & Voting Rights Announcements. The document length is 4394 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2012-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2012, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. 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 (over 13,000 characters) and contains detailed data, not just an announcement or certification. The content aligns with announcements regarding share capital changes rather than a full financial report or earnings release. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2012-12-06 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 City Telecom (H.K.) Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the EGM, including a special resolution to change the company name and an ordinary resolution to adopt a share option scheme. This type of document is a proxy solicitation material, used to provide shareholders with information and request their votes for the meeting. It is not a report, announcement of voting results, nor a management or financial report. Therefore, the correct classification is Proxy Solicitation & Information Statement (PSI). The document length is 4531 characters, consistent with a proxy form rather than a full report.
2012-12-04 English
PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF THE 2012 SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from City Telecom (H.K.) Limited dated December 2012, addressing shareholders about a proposed change of company name and the adoption of a new share option scheme. It includes a notice of an Extraordinary General Meeting (EGM) and a proxy form. The content is focused on providing detailed information to shareholders to enable them to make informed decisions at the EGM. It contains definitions, a letter from the board, explanations of the proposals, and voting procedures. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for a meeting, rather than being a report of voting results or a regulatory announcement. The document is substantive and not a brief announcement or a report of voting results, nor is it a financial report or management discussion. Therefore, the appropriate classification is PSI with high confidence.
2012-12-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for City Telecom (H.K.) Limited. It includes details about the meeting date, location, agenda items such as a special resolution to change the company name and an ordinary resolution to approve a share option scheme. The document is a formal announcement inviting shareholders to attend and vote at the EGM, including procedural notes about proxies and registration. It does not contain financial statements, audit information, or detailed management discussion. It is not a report but a meeting notice. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones.
2012-12-04 English

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