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Nexion Technologies Limited — Investor Relations & Filings

Ticker · 8420 ISIN · KYG6528R1039 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 373 across all filing types
Latest filing 2020-03-30 AGM Information
Country HK Hong Kong
Listing HKEX 8420

About Nexion Technologies Limited

http://www.nexion.com.hk

Nexion Technologies Limited designs and develops comprehensive Information and Communication Technology (ICT) solutions, with a primary focus on cyber infrastructure and security services. The company's core business involves providing end-to-end cybersecurity solutions, managed security services, and system integration to help clients establish secure, scalable, and high-performing IT environments. Nexion serves various markets, including government agencies, by offering specialized cyber security solutions for Internet content management. A key component of its service delivery model is the operation of a proprietary Software-as-a-Service (SaaS) platform.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Nexion Technologies Limited. It includes details about the date, time, venue, agenda items such as receiving and adopting audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is clearly titled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains procedural information for shareholders to attend and vote. It does not contain the actual financial statements or detailed financial data but rather the announcement and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed AGM-related content, confirming the classification with high confidence.
2020-03-30 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 20 MAY 2020 (of any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Nexion Technologies Limited, scheduled for 20 May 2020. It includes instructions for appointing a proxy to vote on resolutions such as adopting the audited financial statements, re-electing directors, appointing auditors, and granting share issuance and repurchase mandates. The document is procedural and related to shareholder voting at the AGM, not the actual AGM presentation materials or the annual report itself. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2020-03-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTOR, NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Nexion Technologies Limited related to the Annual General Meeting (AGM). It includes proposals for general mandates to issue new shares and repurchase shares, re-election of retiring directors, and the notice of the AGM. The text references the AGM date, the agenda items, and includes a proxy form. It is a detailed communication to shareholders about the AGM and related proposals, not the actual minutes or results of the meeting. This type of document is typically classified as AGM Information (AGM-R) because it contains materials shared for the AGM, including notices and explanatory statements for shareholder decisions.
2020-03-30 English
ANNUAL REPORT 2019
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2019' for Nexion Technologies Limited and includes detailed sections typical of an annual report such as Chairman's Statement, Biographical Details of Directors and Senior Management, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and full consolidated financial statements. The length is substantial (15,000 characters) and contains comprehensive financial and management information for the fiscal year ended 31 December 2019. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. There is no indication that this is merely an announcement or a summary, but the full report itself. FY 2019
2020-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019' and contains detailed consolidated financial statements including profit or loss, financial position, changes in equity, and cash flows for the year ended 31 December 2019. It also includes notes on corporate information and accounting policies. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content is consistent with a comprehensive yearly financial report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-03-24 English
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is titled 'PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT' and is issued pursuant to the GEM Listing Rules and Inside Information Provisions. It provides preliminary unaudited management account information indicating a significant loss for the year compared to the prior year profit. It explicitly states that the final consolidated financial results for the year are still being finalized and will be announced later (scheduled around 24 March 2020). The document is an announcement providing an update on expected financial performance, not the actual annual report or financial statements. It is relatively short (4976 characters) and serves to inform shareholders and investors about a profit warning and supplemental details. This fits the profile of a Regulatory Filing (RNS) as it is a regulatory announcement updating the market on material information but does not contain full financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR).
2020-03-20 English

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