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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
Filings indexed 1,257 across all filing types
Latest filing 2018-04-19 Proxy Solicitation & In…
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
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of NetDragon Websoft Holdings Limited. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the AGM, details of resolutions to be voted on, and procedural notes. This is not the AGM presentation materials themselves, nor is it the voting results announcement. It is a proxy solicitation document related to the AGM. 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). The document length is 5334 characters, which is consistent with a detailed proxy form. Therefore, the correct classification is PSI.
2018-04-19 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) ADOPTION OF NEW SHARE OPTION SCHEME, (4) FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEE
AGM Information Classification · 100% confidence The document is a circular from NetDragon Websoft Holdings Limited dated 20 April 2018. It contains detailed information about proposals to be voted on at the upcoming Annual General Meeting (AGM) scheduled for 24 May 2018. The proposals include general mandates to issue and buy back shares, re-election of retiring directors, adoption of a new share option scheme, final dividend, and the notice of the AGM itself. The document includes a letter from the board, explanatory statements, and a proxy form. The content is typical of materials sent to shareholders in advance of an AGM to inform them about the agenda and resolutions to be considered. It is not a report of financial results, audit, or earnings, nor is it a transcript or a regulatory filing. It is not merely an announcement of a report but a comprehensive circular containing AGM-related information and materials. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2018-04-19 English
GRANT OF AWARDED SHARES BY THE COMPANY PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares Classification · 95% confidence The document is an announcement from NetDragon Websoft Holdings Limited regarding the grant of awarded shares under a Share Award Scheme. It details the number of shares granted, the recipients including a connected person who is an executive director, and the terms of the grant. The document discusses the nature of the shares (existing shares, not new issuance), vesting conditions, and compliance with listing rules. There is no financial statement or comprehensive financial report content. The document is a corporate announcement about share awards, which fits the category of Transaction in Own Shares (POS), as it involves the company granting shares from existing shares held or purchased by the trustee, not issuing new shares. It is not a full financial report, regulatory filing, or management report. Therefore, the appropriate classification is POS.
2018-04-19 English
2017 Annual Report
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Corporate Information, Group Financial Summary, Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full Consolidated Financial Statements with notes. The presence of extensive financial data for multiple years, detailed statements of profit or loss, financial position, changes in equity, cash flows, and notes to the financial statements strongly indicates this is a full Annual Report. The length of the document (15,000 characters) and the depth of content confirm it is not a brief announcement or a supplementary document. The inclusion of an Independent Auditor's Report within the document is typical for an Annual Report but does not make it a standalone Audit Report. Therefore, the document is best classified as an Annual Report (10-K). FY 2017
2018-04-19 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE MERGER OF MERGER SUB WITH AND INTO EDMODO
M&A Activity Classification · 95% confidence The document is an announcement by NetDragon Websoft Holdings Limited regarding a discloseable transaction involving the merger of a subsidiary with Edmodo. It details the terms of the merger agreement, consideration, conditions precedent, and other transaction specifics. The text references the Listing Rules and percentage ratios, indicating regulatory compliance for a significant corporate transaction. The content is focused on the merger transaction announcement rather than a full merger agreement filing or proxy statement. It is not a full annual or interim report, earnings release, or other financial report. The document is lengthy (15,000 characters) and contains detailed transaction information, consistent with an M&A activity announcement. Therefore, the appropriate classification is M&A Activity (TAR).
2018-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/03/2018. The content focuses on share capital changes and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting share capital movements and related securities information to the exchange. It does not contain financial statements or management discussion, nor is it an announcement of a report publication. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2018-04-04 English

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