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Metaspacex Limited — Investor Relations & Filings

Ticker · 1796 ISIN · KYG9844G1082 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 297 across all filing types
Latest filing 2023-11-29 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 1796

About Metaspacex Limited

http://www.01796.com.cn

Metaspacex Limited operates as an investment holding company with a dual business focus: traditional construction services and advanced Web3.0 technology development. The traditional segment provides fitting-out contract services, encompassing interior renovation, engineering work (e.g., ceiling, metal, glass), and the supply of associated materials for residential and commercial properties. The technology segment, branded MetaSpaceX, is centered on creating a comprehensive Web3.0 metaverse social platform. This platform utilizes virtual reality, augmented reality, artificial intelligence, and blockchain technologies to offer immersive user experiences in gaming, education, social networking, and entertainment. Furthermore, the company is strategically positioning itself to enter the digital finance sector.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including executive, non-executive, and independent non-executive directors. It also details the membership of board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. There is no financial data, no mention of a report or meeting, and no indication of voting results or legal proceedings. The content is focused on board composition and governance structure. Therefore, this document fits best under Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2023-11-29 English
APPOINTMENT OF DIRECTORS
Board/Management Information Classification · 100% confidence The document is a joint announcement from Yield Go Holdings Ltd. regarding the appointment of multiple directors to the board, including executive, non-executive, and independent non-executive directors. It provides detailed biographical information, appointment terms, remuneration, and confirmations related to independence and compliance with listing rules. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length (12,227 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2023-11-29 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER FOR SHARES BY HEAD & SHOULDERS SECURITIES LIMITED FOR AND ON BEHALF OF YUAN FENG VENTURES LIMITED T
M&A Activity Classification · 95% confidence The document is a joint announcement related to a mandatory cash offer by Yuan Feng Ventures Limited to acquire all issued shares of Yield Go Holdings Ltd. It references the despatch of a Composite Document concerning the offer, the timetable for acceptance, and the expected announcement of results. The content focuses on the takeover offer process, terms, and procedural details rather than financial results or management commentary. It is not a full financial report, earnings release, or management discussion. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement related to a takeover bid, which fits the category of M&A Activity (TAR). The length and detail confirm it is not a brief notice or a report publication announcement. Therefore, the appropriate classification is M&A Activity (TAR).
2023-11-28 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF NOMINAL VALUE OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF YIELD GO HOLDINGS LTD.
M&A Activity Classification · 100% confidence The document is a Form of Acceptance and Transfer related to an offer made by Yuan Feng Ventures Limited to acquire shares of Yield Go Holdings Ltd. It references a Composite Offer and Response Document dated 29 November 2023 and contains detailed instructions for shareholders to accept the offer and transfer their shares. This is a typical document used in takeover or tender offer situations, where shareholders are invited to sell their shares to an offeror. The document is not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting result announcement. It is a formal acceptance form for a share offer, which is part of merger and acquisition activity. Therefore, the appropriate classification is related to M&A activity filings.
2023-11-28 English
COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER FOR SHARES BY HEAD & SHOULDERS SECURITIES LIMITED FOR AND ON BEHALF OF YUAN FENG VENTURES LIMITED TO ACQUIRE ALL OF THE ISSUED SHA
M&A Activity Classification · 100% confidence The document is titled as a "Composite Document" relating to an unconditional mandatory cash offer for shares by Head & Shoulders Securities Limited on behalf of Yuan Feng Ventures Limited to acquire all issued shares of Yield Go Holdings Ltd. It includes letters from the offeror, the board, the independent board committee, and the independent financial adviser, as well as appendices with financial information and general information about the offeror and the group. The document is clearly related to a takeover offer and contains detailed procedural and financial information relevant to the offer. This type of document is characteristic of merger and acquisition activity filings, specifically a mandatory cash offer document under takeover regulations. It is not an annual report, earnings release, or other financial report, nor is it a simple announcement or voting result. Therefore, the appropriate classification is related to M&A activity.
2023-11-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Announcement of Interim Results for the Six Months Ended 30 September 2023' and contains detailed unaudited consolidated financial statements including profit or loss, financial position, notes on accounting policies, revenue, finance costs, income tax, dividends, loss per share, and trade receivables. It explicitly states it is an interim financial report covering a six-month period ending 30 September 2023. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a full interim report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2023-11-17 English

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