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NetDragon Websoft Holdings Limited — Investor Relations & Filings

Ticker · 777 ISIN · KYG6427W1042 LEI · 549300OAYL2PBUPUBR89 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,257 across all filing types
Latest filing 2020-01-15 Declaration of Voting R…
Country KY Cayman Islands
Listing HKEX 777

About NetDragon Websoft Holdings Limited

http://www.nd.com.cn

NetDragon Websoft Holdings Limited is a technology firm focused on building internet communities through a dual-pillar strategy encompassing online gaming and digital education services. Established in 1999, the company is recognized as a leading innovator and pioneer in mobile internet technologies and advanced digital solutions. In the gaming sector, NetDragon functions as a developer, operator, and publisher of online games, noted for its early and successful international expansion. Its digital education segment is dedicated to creating and delivering comprehensive online learning platforms globally, leveraging cutting-edge technologies such as VR/AR and artificial intelligence (AI) applications, including Mynd.ai. The firm aims to be a global leader in developing and delivering immersive digital experiences across both entertainment and learning domains.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 JANUARY 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 15 January 2020. It details the voting outcome on a specific resolution related to the issuance of warrants and shares. The text includes the number and percentage of votes for and against the resolution, confirms the resolution was passed, and provides information about the total shares and voting eligibility. There is no detailed financial data, management discussion, or full report content. The document is a formal announcement of voting results rather than the meeting materials or the full report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4733 characters, which is sufficient to provide detailed voting results rather than a brief notice. Hence, the classification is DVA with high confidence.
2020-01-15 English
GRANT OF AWARDED SHARES BY THE COMPANY PURSUANT TO THE SHARE AWARD SCHEME
Director's Dealing Classification · 100% confidence The document is an announcement from NetDragon Websoft Holdings Limited regarding the grant of awarded shares to an executive director under the company's Share Award Scheme. It details the allocation of shares as part of remuneration and mentions board approval and compliance with listing rules. The content focuses on a share award transaction involving a director, which is a form of insider dealing or director's dealing. The document is relatively short (2724 characters) and is an announcement rather than a detailed report or financial statement. Therefore, it fits best under the category of Director's Dealing (DIRS).
2020-01-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/12/2019. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital changes. The content focuses on share capital movements, share options exercised, warrants, and other equity-related changes, without any financial performance data, earnings, management discussion, or audit information. It is not an annual or interim report, earnings release, or management report. It is a detailed regulatory disclosure about share capital and equity movements, which fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed tables and data about share capital changes, consistent with a capital change filing rather than a brief announcement or a report publication announcement.
2020-01-03 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of NetDragon Websoft Holdings Limited. It is a proxy voting form allowing shareholders to appoint a proxy to vote on their behalf at the EGM. The content includes instructions on how to complete the proxy form, details about the meeting date, and the resolution to be voted on. This type of document is not a report or announcement of financial results, nor is it a regulatory filing or management information. It is related to shareholder voting procedures for a general meeting. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI). Therefore, this document fits best under the Proxy Solicitation & Information Statement category.
2019-12-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for NetDragon Websoft Holdings Limited. It includes details about the meeting date, location, agenda (approval of issuance of warrants), proxy voting instructions, and board composition. There are no financial statements, management discussion, or detailed financial data. The document is an announcement of a shareholder meeting and the resolutions to be considered, not a report or results announcement. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-12-27 English
ISSUE OF UNLISTED WARRANT AND ALLOTMENT AND ISSUE OF WARRANT SHARES UNDER SPECIFIC MANDATE&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from NetDragon Websoft Holdings Limited regarding the issue of unlisted warrants and the allotment and issue of warrant shares under a specific mandate. It includes a notice of an Extraordinary General Meeting (EGM) scheduled for January 15, 2020, with detailed definitions and explanations related to the warrant issue and related transactions. The document is not a financial report, earnings release, or audit report, but rather a detailed shareholder communication and meeting notice related to capital raising and share issuance. This fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes at the EGM on specific corporate actions involving capital changes.
2019-12-27 English

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