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Metasurface Technologies Holdings Limited — Investor Relations & Filings

Ticker · 8637 ISIN · KYG9R41B1017 HKEX Manufacturing
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Filings indexed 88 across all filing types
Latest filing 2026-05-15 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8637

About Metasurface Technologies Holdings Limited

https://www.metatechnologies.com.sg

Metasurface Technologies Holdings Limited is a build-to-print precision engineering service provider specializing in the manufacture of high-specification components. The company's core offerings include precision machining services, encompassing turning, milling, grinding, and drilling utilizing Computer Numerical Control (CNC) technology, alongside specialized precision welding services. It manufactures and supplies critical items such as ultra-high vacuum (UHV) and high vacuum weldment, ultra high purity (UHP) gas line weldment, dies, moulds, and tools. Metasurface Technologies primarily serves demanding industrial sectors, including the semiconductor, aerospace, and data storage industries.

Recent filings

Filing Released Lang Actions
CONTINUING CONNECTED TRANSACTION PURSUANT TO RULE 20.58 (1) OF THE GEM LISTING RULES
Regulatory Filings Classification · 87% confidence The document is an announcement by Metasurface Technologies Holdings Limited pursuant to Rule 20.58 of the GEM Listing Rules regarding a continuing connected transaction with a related party. It does not contain any financial statements, earnings, or reports, but is a regulatory disclosure required by the Stock Exchange of Hong Kong. This fits the “Regulatory Filings” category as a general compliance announcement that does not neatly fit into specific report or transaction types.
2026-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for an equity issuer listed on the Hong Kong Stock Exchange, specifically under Chapter 19B of the Exchange Listing Rules. It provides comprehensive data on movements in authorised share capital, issued shares, treasury shares, share options, and repurchases during the month ended 30 April 2026. The document includes confirmations about public float sufficiency and details of share repurchases and treasury shares. It is a regulatory compliance filing related to share capital movements and treasury shares, not a financial report, earnings release, or management discussion. It does not announce a report publication but is itself a regulatory submission. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-05-06 English
FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT NO. 43 TUAS VIEW CIRCUIT SINGAPORE 637360 ON 30 JUNE 2026 AT 10: 30 A.M. OR AT THE ADJOURNMENT THEREOF
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for use in connection with the Annual General Meeting (AGM) of Metasurface Technologies Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as re-election of directors, appointment of auditors, and share mandates. The content is procedural and related to the AGM meeting arrangements rather than the actual AGM materials or presentations. Therefore, this document is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of the company’s Annual General Meeting, setting out resolutions to be voted on and instructions for appointing proxies. It is not the full annual report or financial statements themselves, nor is it an earnings release or management discussion. It is clearly a solicitation of shareholder votes and provides background on the meeting agenda and proxy procedures. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
RULES OF THE SHARE AWARD SCHEME
Governance Information Classification · 95% confidence The document is titled 'Rules of the Share Award Scheme' and contains detailed definitions, purposes, administration, and operational rules of a share award scheme adopted by the shareholders of Metasurface Technologies Holdings Limited. It includes references to the adoption date, the board, eligible participants, and compliance with listing rules. There is no financial data, earnings information, or report of results. It is a governance document detailing internal rules related to share awards and their administration. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full rules document, not just an announcement or summary.
2026-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED ADOPTION OF SHARE AWARD SCHEME AND NOTICE OF ANNUA
AGM Information Classification · 100% confidence The document is a circular from Metasurface Technologies Holdings Limited related to the Annual General Meeting (AGM) scheduled for 30 June 2026. It includes proposals for general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditor, adoption of a share award scheme, and the notice of the AGM itself. The document contains detailed information about the meeting, proxy forms, definitions, and appendices related to the AGM agenda. It is not a financial report, earnings release, or regulatory filing but rather the official meeting circular sent to shareholders to inform them about the AGM and related proposals. This fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting circular itself, not just an announcement of the meeting or results.
2026-04-28 English

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