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MOG Digitech Holdings Limited — Investor Relations & Filings

Ticker · 1942 ISIN · KYG6185A1040 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 1,219 across all filing types
Latest filing 2026-05-21 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 1942

About MOG Digitech Holdings Limited

http://www.mog.com.my

MOG Digitech Holdings Limited is an investment holding company operating through two primary business segments: digital financial technology (fintech) and optical retail. The fintech segment focuses on providing digital payment solutions, e-commerce, and financing services, utilizing blockchain technology to deliver technical services, notably specialized digital RMB solutions for the insurance sector. The company also strategically invests in advanced digital asset infrastructure, stablecoin, and decentralized finance (DeFi) ecosystems. Concurrently, the traditional segment involves the provision of optical products, comprehensive eye care services (such as the "6-in-1 Vision Experience"), and franchise operations through its retail brands. The digital solutions are primarily targeted toward the People's Republic of China market.

Recent filings

Filing Released Lang Actions
I. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND II. PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Share Issue/Capital Change Classification · 98% confidence The document is an official announcement by a Hong Kong listed company regarding corporate actions to increase authorized share capital and conduct a non-underwritten rights issue for existing shareholders. It details the terms, conditions, share ratios, pricing, and regulatory compliance under Listing Rules, which aligns with a share issuance/capital change announcement. Therefore, it matches the Share Issue/Capital Change category.
2026-05-21 English
(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 ANNUAL REPORT; AND (II) DISCLOSEABLE TRANSACTION REGARDING THE DEPOSITS MADE TO AN INDEPENDENT THIRD PARTY
Regulatory Filings Classification · 88% confidence The document is a Hong Kong stock exchange announcement providing supplemental information to the already‐published 2024 Annual Report and disclosing a "discloseable transaction" under the Listing Rules. It does not itself contain the full annual report or financial statements, nor is it a certificate or attestation form. Instead, it is a regulatory announcement to satisfy Hong Kong Listing Rule disclosure requirements, making it a general regulatory filing. Thus it best fits the Regulatory Filings (RNS) category.
2026-05-20 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 monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for MOG Digitech Holdings Limited for the month ended 30 April 2026. It details movements in authorized share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation. The document is a regulatory compliance report related to share capital and securities movements, not a financial report, earnings release, or management discussion. It is a regulatory filing required under HKEX Listing Rules Chapter 19B. The document is about share capital and securities movements, not a direct announcement of share issuance or buyback, nor a voting result or management change. It is not a report publication announcement since it contains substantive data on share movements. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other categories.
2026-05-04 English
List of Directors and their Role and Function
Governance Information Classification · 92% confidence The document provides a current listing of the board of directors and the composition of board committees (Audit, Remuneration, Nomination) without announcing any specific appointments or resignations. This content describes the company’s governance structure rather than reporting a vote outcome, financial results, or regulatory compliance item. Therefore, it best fits the Governance Information category (CGR).
2026-04-28 English
(1) RESIGNATION AS CHAIRMAN AND CO-CEO; (2) RE-DESIGNATION OF CO-CEO TO CEO; AND (3) RESIGNATION OF AN EXECUTIVE DIRECTOR
Board/Management Information Classification · 92% confidence The document is a corporate announcement notifying the Stock Exchange and shareholders of several board-level management changes: the resignation of the Chairman and Co-CEO, the re-designation of a Co-CEO to CEO, and the resignation of an executive director. It contains biographical disclosures and Listing Rule references typical of a Board/Management Information announcement. There is no discussion of financial results, dividends, voting, or legal actions.
2026-04-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a ‘Form of Proxy’ for the Annual General Meeting, providing shareholders with voting instructions and soliciting proxies. This is a proxy solicitation material rather than the actual meeting minutes, results, or a financial report. Thus it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-24 English

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