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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 2022-08-26 Declaration of Voting R…
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
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the 2022 Annual General Meeting (AGM) of Yield Go Holdings Ltd. It details the voting outcomes on various resolutions including approval of financial statements, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full annual report or financial statements but reports the results of shareholder voting at the AGM. The presence of voting results and reference to the AGM date clearly identifies this as a Declaration of Voting Results & Voting Rights Announcement. The document length is about 4907 characters, which is consistent with a detailed voting result announcement rather than a full report. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2022-08-26 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by Yield Go Holdings Ltd. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content includes detailed tables of share capital movements, share options, and confirmations by a company director. There is no indication that this is an annual or interim financial report, earnings release, or management discussion. Instead, it is a regulatory filing reporting share capital and securities movements for a specific month (July 2022). The document is about share capital changes and confirmations related to securities issuance, which aligns with the category of Share Issue/Capital Change (SHA). The length and detail confirm it is a substantive report, not just an announcement or certification. Therefore, the appropriate classification is SHA (Share Issue/Capital Change).
2022-08-04 English
RESTORATION OF PUBLIC FLOAT
Regulatory Filings Classification · 95% confidence The document is an announcement from Yield Go Holdings Ltd. regarding the restoration of the public float to meet the minimum requirement of 25% under the Listing Rules. It details the disposal of shares by the Offeror to restore the public float and provides updated shareholding structure information. The document is relatively short (3592 characters) and focuses on a specific regulatory compliance update related to shareholding and public float requirements. It does not contain financial statements, audit information, or detailed financial results. It is not a report but an announcement about a regulatory compliance matter related to shareholding structure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for the Annual General Meeting (AGM) of Yield Go Holdings Ltd. It includes details about the meeting date, location, agenda items such as approval of audited financial statements, re-election of directors, appointment of auditors, share issuance mandates, share buy-back mandates, and amendments to the articles of association. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and does not contain the actual financial statements or detailed reports but rather the notice to shareholders about the meeting and resolutions to be considered. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices of meetings and agendas. The document length is substantial but it is clearly a notice, not the full annual report or financial statements. Therefore, the correct classification is AGM-R with high confidence.
2022-07-26 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 AUGUST 2022 (OR ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for use at the Annual General Meeting (AGM) of Yield Go Holdings Ltd. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of financial statements, re-election of directors, appointment of auditors, and amendments to articles of association. The document is procedural and related to the AGM meeting process rather than the content of the AGM itself or the financial reports. It is not a presentation or report but a proxy voting form. Therefore, it fits the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms.
2022-07-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, ADOPTION OF THE AMENDED ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Yield Go Holdings Ltd. dated 26 July 2022, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 26 August 2022. It includes information on general mandates to issue and buy back shares, re-election of directors, re-appointment of auditors, adoption of amended articles, and the notice of the AGM. The document also contains proxy form instructions, precautionary measures for the AGM, definitions, and appendices related to the AGM agenda. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the matters to be voted on and to facilitate their participation. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not a report of voting results, nor is it a full annual report or financial statement. It is not a proxy solicitation statement but rather the circular containing the AGM notice and related proposals. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2022-07-26 English

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