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Maxnerva Technology Services Limited — Investor Relations & Filings

Ticker · 1037 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 9 across all filing types
Latest filing 2026-04-29 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1037

About Maxnerva Technology Services Limited

http://www.maxnerva.com

Maxnerva Technology Services Limited is a technology solutions provider specializing in digital industrial and digital life businesses. As a company affiliated with Foxconn Technology Group, it leverages extensive IT service implementation experience, particularly in the 3C electronics sector, to drive Industry 4.0 transformation. Maxnerva focuses on system integration and providing comprehensive solutions across Smart Factory, Smart Office, and New Retail segments. Key offerings for manufacturing excellence include Cloud MES (Manufacturing Execution System), WMS, QMS, ERP, and TPM. Digital life solutions include Facility Management Control Systems (FMCS) and Energy Management Systems (EnMS). Maxnerva serves diverse industries such as electronics, semiconductors, home appliances, food and beverage, and biomedical sectors.

Recent filings

Filing Released Lang Actions
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the ‘Form of proxy for use at the Annual General Meeting’ of the company, including voting instructions for resolutions at the AGM. This falls squarely under materials sent to shareholders to request votes for meetings, i.e., Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal notice convening the Annual General Meeting, listing the date, resolutions to be considered, and proxy appointment instructions. This is a shareholder meeting notice and solicitation of votes, fitting the Proxy Solicitation & Information Statement category.
2026-04-29 English
(1) RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITORS; (3) GENERAL MANDATE TO REPURCHASE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-29 English
Annual Report 2025
Regulatory Filings
2026-04-29 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Regulatory Filings Classification · 1% confidence The document is titled “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules,” uses HKEX form FF301, and details monthly movements in authorised/share capital, issued shares, share options, etc. It is a routine regulatory compliance filing under HKEX Listing Rules rather than a financial report, management discussion, or investor presentation. Therefore this is best classified as a general regulatory filing, RNS.
2026-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release Classification · 1% confidence The document is an “Annual Results” announcement with summary financial highlights, management discussion and analysis, segment performance, risks, and outlook for the full year ended 31 December 2025. It is not the complete audited annual report (with full financial statements and notes) but the initial results release under Hong Kong listing requirements. Therefore it aligns with an Earnings Release rather than a 10-K or full Annual Report. FY 2025
2026-03-25 English

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