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Maxnerva Technology Services Limited — Investor Relations & Filings

Ticker · 1037 ISIN · BMG5993Y1066 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 10 across all filing types
Latest filing 2026-05-05 Regulatory Filings
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
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
2026-05-05 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 96% 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 · 95% 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
AGM Information Classification · 100% confidence The document is a circular from Maxnerva Technology Services Limited dated 29 April 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 3 June 2026. It includes topics such as re-election of retiring directors, re-appointment of auditors, a general mandate to repurchase shares, and the notice of the AGM itself. The document provides biographical details of directors, explanations of resolutions to be proposed, and procedural instructions for shareholders. This type of document is typically classified as AGM Information (AGM-R) because it is the material circulated to shareholders in advance of the AGM, detailing the agenda and resolutions to be voted on. It is not the actual notice of voting results, nor is it a full annual report or financial statement. The length and content confirm it is a circular for the AGM, not a brief announcement or proxy solicitation only. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-29 English
Annual Report 2025
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2025' and contains detailed sections typical of an annual report, including corporate information, board of directors, auditor information, legal advisers, principal bankers, share registrars, a five-year financial summary with consolidated income statements, balance sheets, and cash flow statements, as well as a chairman's statement and management discussion. The length of the document (15,000 characters) and the presence of comprehensive financial data and analysis confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K).
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 · 90% 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

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