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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 2026-05-04 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
List of Directors and their Role and Function
Governance Information Classification · 1% confidence The document provides a current listing of the board of directors and the composition of board committees (Audit, Remuneration, Nomination) without announcing any specific appointments or resignations. This content describes the company’s governance structure rather than reporting a vote outcome, financial results, or regulatory compliance item. Therefore, it best fits the Governance Information category (CGR).
2026-04-28 English
(1) RESIGNATION AS CHAIRMAN AND CO-CEO; (2) RE-DESIGNATION OF CO-CEO TO CEO; AND (3) RESIGNATION OF AN EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is a corporate announcement notifying the Stock Exchange and shareholders of several board-level management changes: the resignation of the Chairman and Co-CEO, the re-designation of a Co-CEO to CEO, and the resignation of an executive director. It contains biographical disclosures and Listing Rule references typical of a Board/Management Information announcement. There is no discussion of financial results, dividends, voting, or legal actions.
2026-04-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a ‘Form of Proxy’ for the Annual General Meeting, providing shareholders with voting instructions and soliciting proxies. This is a proxy solicitation material rather than the actual meeting minutes, results, or a financial report. Thus it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a formal notice of the company’s Annual General Meeting, detailing meeting date, venue, resolutions to be proposed (director re-elections, auditor appointment, share issuance and buy-back mandates, etc.), and proxy procedures. It is not the full annual report, nor an earnings release or regulatory fallback, but specifically an AGM notice and materials. Therefore, it falls under AGM Information.
2026-04-24 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-24 English

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