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MOG Digitech Holdings Limited — Investor Relations & Filings

Ticker · 1942 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,217 across all filing types
Latest filing 2025-06-27 Declaration of Voting R…
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
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025&#x3b; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING R
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results at the Annual General Meeting, listing votes for each resolution, plus related board changes and compliance matters. It provides official voting outcomes of the AGM. This matches the category “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2025-06-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results at the company’s Annual General Meeting held on 27 June 2025, detailing the voting outcomes for each proposed resolution. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2025-06-27 English
Documents on Display
Regulatory Filings Classification · 1% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2025-06-20 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Form of Proxy” for an Extraordinary General Meeting, soliciting shareholders to appoint proxies and vote on resolutions. This is part of the proxy solicitation materials sent to shareholders ahead of a meeting, rather than an AGM presentation, financial report, or voting results announcement. Accordingly, it falls under Proxy Solicitation & Information Statement (PSI).
2025-06-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Extraordinary General Meeting (EGM) issued to shareholders detailing meeting date, resolutions (share award and option schemes), proxy appointment instructions, and related meeting procedures. It is not the text of a full annual report, earnings release, or board change notice, nor is it a result announcement. Instead, it is part of the proxy solicitation materials sent to shareholders to inform and obtain votes. This matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2025-06-20 English
PROPOSED ADOPTION OF THE 2025 SHARE SCHEMES AND TERMINATION OF THE FIRST SHARE OPTION SCHEME
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the Board’s proposals for the adoption of new share schemes, termination of the old scheme, and a notice convening an extraordinary general meeting. It includes detailed appendices, definitions, a letter from the Board, and instructions for completing and returning the enclosed proxy form. This format matches our definition of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders and requests their votes for resolutions at an upcoming meeting.
2025-06-20 English

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