Skip to main content
MOG Digitech Holdings Limited logo

MOG Digitech Holdings Limited — Investor Relations & Filings

Ticker · 1942 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,217 across all filing types
Latest filing 2024-12-27 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 1% confidence The document is a list of the company’s board members and their committee roles, detailing the composition of the Board and its committees. It is a disclosure of board/management structure rather than a general regulatory filing, report publication announcement, or annual/interim financial report. This aligns with the definition of a Board/Management Information notice (Code: MANG).
2024-12-27 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE
Board/Management Information Classification · 1% confidence The document is an announcement by a listed company (Shanghai Growth Investment Limited) regarding the appointment of a new independent non-executive director and a change in the composition of its Audit Committee. It contains no financial results, no proxy materials, no share issuance, nor is it an annual or interim report. This clearly falls under Board/Management Information, matching the MANG category.
2024-12-27 English
INSIDE INFORMATION - SALE AND PURCHASE AGREEMENT IN RELATION TO THE SHARES IN THE COMPANY
Major Shareholding Notification Classification · 1% confidence The document is an announcement under the Hong Kong Listing Rules disclosing an inside information sale and purchase agreement for 17.64% of the company’s issued shares and detailing the resulting changes in shareholding structure. It does not represent a merger/takeover proposal, share issue, buyback, or dividend notice, but rather a transfer of a significant share block that crosses major shareholding thresholds. This fits the Major Shareholding Notification category (MRQ).
2024-12-27 English
SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change Classification · 1% confidence The document is an announcement by a Hong Kong-listed company detailing a subscription agreement to issue 212,121,212 new shares under a specific mandate, including subscription price, share ranking, conditions precedent, application for listing, use of proceeds, and corporate approvals. This is a classic ‘Share Issue/Capital Change’ announcement rather than an investor presentation, full financial report, or proxy materials. Therefore, it should be classified under Share Issue/Capital Change (SHA).
2024-12-11 English
NET ASSET VALUE
Net Asset Value Classification · 1% confidence The announcement provides an unaudited net asset value per share as of a specific date (30 November 2024). This is a routine NAV update, typical for an investment fund–style entity. It is not a full financial report but specifically a Net Asset Value announcement.
2024-12-11 English
CHANGE IN CUSTODIAN
Regulatory Filings Classification · 1% confidence The document is an announcement notifying the market of a change in the company’s custodian agreement and termination of the previous custodian service. It does not present financial results, a proxy statement, management changes, dividend details, M&A, share transactions, or any other specific category. It is a general regulatory announcement that does not neatly fit any specialized filing type, making “Regulatory Filings” (RNS) the appropriate classification.
2024-12-05 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.