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MetaLight Inc. — Investor Relations & Filings

Ticker · 2605 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 43 across all filing types
Latest filing 2025-06-09 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 2605

About MetaLight Inc.

http://www.metalight.com.cn

MetaLight Inc. is an information technology services and investment holding company specializing in big data analytics and time series data intelligence, primarily focused on China's public bus sector. The company's core product is Chelaile, a leading mobile application that provides users with real-time bus location, arrival times, and dynamic vehicle information. MetaLight also offers software solutions to bus operators for real-time monitoring, operational efficiency improvement, and data accuracy enhancement. Additionally, the company generates revenue through the provision of online mobile advertising services integrated within its platform.

Recent filings

Filing Released Lang Actions
List of Directors and their Roles and Functions
Board/Management Information Classification · 1% confidence The document is a formal listing of the company’s board of directors, their roles (Executive and Independent Non-executive) and committee memberships. There is no financial data, call transcript, AGM materials, or report attached. It clearly falls under announcements concerning the company’s board composition and management structure. This matches the definition of Board/Management Information (Code: MANG).
2025-06-09 English
Nomination Committee - Terms of Reference
Governance Information Classification · 1% confidence The document is titled “Nomination Committee – Terms of Reference” and details the internal rules, structure, duties, powers, and reporting for the Company’s Nomination Committee. This is not a meeting notice, financial report, or proxy solicitation; it is a governance policy document. It fits the definition of a Governance Information filing, which covers internal rules and board structure practices.
2025-06-09 English
Remuneration Committee - Terms of Reference
Governance Information Classification · 1% confidence The document is the formal Terms of Reference for the Remuneration Committee, detailing its composition, duties, powers, meeting rules, reporting, and governance procedures. It is clearly a corporate governance policy document rather than an actual compensation schedule, financial report, or remuneration disclosure. This aligns with Governance Information (CGR).
2025-06-09 English
Audit Committee - Terms of Reference
Governance Information Classification · 1% confidence The document is the detailed Terms of Reference for the company’s Audit Committee, setting out governance practices, committee composition, duties, meeting protocols, and reporting requirements. It is not a financial report or earnings release but a governance framework document. This corresponds to Governance Information (Code: CGR).
2025-06-09 English
SEVENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is the Seventh Amended and Restated Memorandum and Articles of Association of MetaLight Inc., containing the company’s constitutional rules under the Cayman Islands Companies Act. It outlines share capital, board structure, meeting procedures, voting rights and other internal governance provisions. This constitutes Governance Information describing internal rules and governance practices, matching category CGR.
2025-06-09 English
Documents on Display
Regulatory Filings Classification · 1% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2025-06-02 English

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