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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
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Filings indexed 1,224 across all filing types
Latest filing 2024-08-08 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
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is a supplemental announcement related to the change of an independent non-executive director of MOG Digitech Holdings Limited. It references previous announcements about the director change and provides additional confirmation about the director's independence. The content focuses on board/management changes and does not contain financial data or detailed reports. The document length is short (2181 characters), and it is clearly an announcement rather than a full report. Therefore, it fits the category of Board/Management Information (MANG).
2024-08-08 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors about the date of a board meeting to consider and approve the interim results for the six months ended 30 June 2024 and the potential payment of an interim dividend. It does not contain the actual interim financial results or detailed financial data, but rather informs about the upcoming meeting and the agenda. The document length is short (1386 characters), and it serves as a notice rather than a report. According to the 'Menu vs Meal' rule, this is an announcement related to a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2024-08-07 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is a supplemental announcement related to the change of an independent non-executive director of MOG Digitech Holdings Limited. It references a previous announcement about the director change and provides additional confirmation about the director's independence criteria. The content focuses on board/management changes and does not contain financial data, earnings, or other report types. The document length is short (1855 characters), and it is clearly an announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-08-07 English
List of Directors and their Role and Function
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, as well as the composition of board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. There is no financial data, no mention of report publication, voting results, or other regulatory filings. The content focuses on board and management structure information. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and purely informational about board composition, confirming this classification.
2024-08-05 English
(1) CHANGE OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF MEMBER OF AUDIT COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement from MOG Digitech Holdings Limited regarding changes in the company's board of directors and audit committee membership. It details the resignation of an independent non-executive director and the appointment of a new independent non-executive director, including biographical details and terms of appointment. There is no financial data, report, or presentation included. The content fits the category of announcements about changes in board or senior management personnel.
2024-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 July 2024. It details movements in authorised/registered share capital, issued shares, treasury shares, and confirms compliance with listing rules. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share movements for a specific month. There is no financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and confirmations under listing rules, fitting the category of Regulatory Filings (RNS).
2024-08-02 English

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