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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 2026-06-03 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
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a “Form of Proxy” for an Extraordinary General Meeting, sent to shareholders to appoint proxies and vote on resolutions (specifically the increase in authorised share capital). It is part of the proxy solicitation materials, not the actual voting results or capital change itself, nor a financial report. This matches the Proxy Solicitation & Information Statement category.
2026-06-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a formal notice convening an Extraordinary General Meeting, detailing the date, location, agenda (ordinary resolution to increase authorised share capital), proxy appointment procedures, and voting arrangements. It is sent to shareholders to solicit their votes and proxies. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-06-03 English
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a detailed circular to shareholders, including a letter from the Board, definitions, explanatory background, and a formal notice of an Extraordinary General Meeting with a proposed resolution and proxy form instructions. It is clearly a proxy solicitation/information statement sent to shareholders to request their votes on the proposed Increase in Authorised Share Capital. It is not merely an announcement of a capital change, nor is it an actual financial report or listing of financial statements, but rather materials to solicit votes. Thus, it matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Share Issue/Capital Change Classification · 84% confidence The document is the Hong Kong Exchange Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” under the Listing Rules, which details movements in authorised and issued share capital, share options, and confirms public float compliance for the month ended 31 May 2026. It is a routine regulatory submission recording share capital changes (issuances, treasury holdings, option movements) rather than a full financial report or mere announcement of a publication. This corresponds to the Share Issue/Capital Change category.
2026-06-01 English
I. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND II. PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Share Issue/Capital Change Classification · 98% confidence The document is an official announcement by a Hong Kong listed company regarding corporate actions to increase authorized share capital and conduct a non-underwritten rights issue for existing shareholders. It details the terms, conditions, share ratios, pricing, and regulatory compliance under Listing Rules, which aligns with a share issuance/capital change announcement. Therefore, it matches the Share Issue/Capital Change category.
2026-05-21 English
(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 ANNUAL REPORT; AND (II) DISCLOSEABLE TRANSACTION REGARDING THE DEPOSITS MADE TO AN INDEPENDENT THIRD PARTY
Regulatory Filings Classification · 88% confidence The document is a Hong Kong stock exchange announcement providing supplemental information to the already‐published 2024 Annual Report and disclosing a "discloseable transaction" under the Listing Rules. It does not itself contain the full annual report or financial statements, nor is it a certificate or attestation form. Instead, it is a regulatory announcement to satisfy Hong Kong Listing Rule disclosure requirements, making it a general regulatory filing. Thus it best fits the Regulatory Filings (RNS) category.
2026-05-20 English

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