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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 1,223 across all filing types
Latest filing 2025-04-25 Proxy Solicitation & In…
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) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a shareholder circular containing the detailed notice of the Annual General Meeting, explanatory statements on proposals (general mandates, buy-back mandates, re-election of directors), and a proxy form. It is sent to shareholders to provide information and solicit votes at the upcoming meeting. This matches the definition of a Proxy Solicitation & Information Statement, Code PSI.
2025-04-25 English
Annual Report 2024
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2024' and contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Independent Auditor's Report, and full Consolidated Financial Statements. It covers the fiscal year ended 31 December 2024 and provides detailed financial performance data, meeting the criteria for an Annual Report (10-K). FY 2024
2025-04-25 English
NET ASSET VALUE
Net Asset Value Classification · 93% confidence The announcement is by a Hong Kong–listed investment company regarding its unaudited net asset value per share as at 31 March 2025. This matches the definition of a Net Asset Value update (code NAV), which is regular publication of NAV for investment funds.
2025-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 85% confidence The document is the HKEX FF301 Monthly Return for Equity Issuers, providing a statutory monthly filing on movements in authorised share capital, issued shares, treasury shares and confirming compliance with Listing Rules. It is not a presentation, earnings release, or full periodic financial report, nor a one-off share issue announcement—it is a routine regulatory filings update under the Exchange Listing Rules. This falls under the fallback category “Regulatory Filings” (RNS).
2025-04-02 English
PROPOSED ADOPTION OF THE 2025 SHARE SCHEMES AND TERMINATION OF THE FIRST SHARE OPTION SCHEME
Share Issue/Capital Change Classification · 90% confidence The document is a formal stock exchange announcement by a Hong Kong‐listed company regarding the proposed adoption of new share schemes (the 2025 Share Schemes) and the termination of its existing share option scheme. It details the issuance of new shares under Chapter 17 of the Listing Rules, scheme mandates, vesting terms, and conditions precedent requiring shareholder approval at a general meeting. This constitutes a capital structure change via share‐based awards rather than a full report, earnings release, or regulatory filing of other types. Therefore, it falls under Share Issue/Capital Change (SHA).
2025-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 80% confidence The document is a Hong Kong Stock Exchange prescribed monthly return (Form FF301) reporting movements in authorised share capital, issued shares, share options and confirmatory statements in compliance with the Listing Rules. It is not an earnings release, annual or interim report, or other specific corporate action notice (e.g., dividend, M&A, management change). As a routine regulatory submission that does not fit a specialized category, it falls under the general “Regulatory Filings” category.
2025-04-01 English

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