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Metasurface Technologies Holdings Limited — Investor Relations & Filings

Ticker · 8637 HKEX Manufacturing
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Filings indexed 86 across all filing types
Latest filing 2026-04-28 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
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
Regulatory Filings
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% 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
Regulatory Filings
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
Regulatory Filings
2026-04-28 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-28 English
Next Day Disclosure Returns
Transaction in Own Shares Classification · 1% confidence The document is a prescribed regulatory form (FF305 – Next Day Disclosure Return) filed by a Hong Kong–listed issuer reporting detailed changes in its issued shares, including share repurchases held as treasury shares. It provides transaction dates, share quantities, repurchase prices, and treasury share balances, matching the definition of a Report of the company buying back or selling its own shares. Therefore, it should be classified as a Transaction in Own Shares (POS).
2026-04-23 English

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