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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 2024-04-26 AGM Information
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
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of MOG Digitech Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements and reports for the year ended 31 December 2023, re-election of directors, appointment of auditors, and granting mandates related to shares. The content is clearly related to the AGM process and materials provided to shareholders for voting purposes. It is not the actual Annual Report or financial statements but a proxy form for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (7314 characters) and content confirm it is a meeting-related material rather than a brief announcement or a full report.
2024-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for MOG Digitech Holdings Limited. It includes details about the meeting date, location, agenda items such as re-election of directors, appointment of auditors, approval of share allotment and buy-back mandates, and adoption of new memorandum and articles of association. The document does not contain financial statements or detailed financial performance data but rather serves as an invitation and agenda for the AGM. It is not an annual report, earnings release, or any other financial report. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 13,000 characters, indicating it is a full notice rather than a brief announcement or proxy statement.
2024-04-26 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF AS
AGM Information Classification · 100% confidence The document is a circular from MOG Digitech Holdings Limited dated 26 April 2024, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for 27 June 2024. It includes detailed proposals for shareholder approval such as granting general mandates to issue new shares and buy-back shares, re-election of retiring directors, and adoption of new memorandum and articles of association. The document also contains a notice of the AGM and proxy form instructions. The content is typical of materials sent to shareholders in advance of an AGM to inform them of the agenda and resolutions to be voted on. There is no financial data or earnings information, nor is it a transcript or legal proceeding update. It is not a report publication announcement but the actual circular containing the meeting notice and related proposals. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-26 English
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2023' for MOG Digitech Holdings Limited and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Profile of Directors and Senior Management, Environmental, Social and Governance Report, Report of the Directors, Independent Auditor's Report, and full consolidated financial statements with notes. The content includes comprehensive financial data, business review, impairment analysis, and outlook for the company for the fiscal year ended 31 December 2023. The length of the document (15,000 characters) and the detailed financial and operational information confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2023
2024-04-26 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR DATED 18 APRIL 2024 CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND PROXY F
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 18 April 2024 from Shanghai International Shanghai Growth Investment Limited informing non-registered shareholders about the publication of the 2023 Annual Report, the circular containing the Notice of Annual General Meeting, and the proxy form. It provides instructions on how shareholders can access these documents electronically or request printed copies. The document does not contain the actual annual report or financial statements but rather announces the availability of these reports and related corporate communications on the company's and stock exchange's websites. It also includes a request form for shareholders to opt for printed versions of future corporate communications. The document is approximately 11,074 characters, which is relatively short and consistent with an announcement rather than a full report. According to the classification rules, such a document that announces the publication of a report and provides access instructions without containing substantive financial data or the report itself should be classified as a Report Publication Announcement (RPA).
2024-04-17 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR DATED 18 APRIL 2024 CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FO
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 18 April 2024 from Shanghai International Shanghai Growth Investment Limited to its registered shareholders. It announces the publication of the 2023 Annual Report, a circular containing the Notice of Annual General Meeting, and a proxy form. The letter directs shareholders to the company's website and the Stock Exchange website to access these documents. It also includes a reply form for shareholders to request printed copies or to provide/update their email addresses for electronic communications. The document does not contain the actual annual report or financial statements but rather informs shareholders about the availability of these reports and how to access them. The document length is about 13,519 characters, which is relatively short for a full annual report but typical for a notification letter. According to the "Menu vs Meal" rule, since this document is an announcement of the publication of the annual report and related corporate communications, and not the report itself, it should be classified as a Report Publication Announcement (RPA).
2024-04-17 English

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