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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 2019-03-29 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
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Nexion Technologies Limited dated 29 March 2019, containing proposals for general mandates to issue new shares and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, resolutions to be proposed, explanatory statements, and biographical details of directors. The document is clearly intended to inform shareholders about the AGM and related proposals, including voting instructions and proxy forms. It is not a financial report, earnings release, or audit report, but rather a formal communication to shareholders about the AGM and related corporate governance matters. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the circular itself, not just an announcement of the meeting or results. Therefore, the correct classification is AGM Information (AGM-R).
2019-03-29 English
ANNUAL REPORT 2018
Annual Report Classification · 100% confidence The document is titled 'Nexion Technologies Limited Annual Report 2018' and includes detailed sections such as Chairman's Statement, Corporate Information, Biographical Details of Directors and Senior Management, and other comprehensive information typical of an annual report. It covers the full fiscal year ended 31 December 2018 and contains substantive financial and corporate governance information. The length is 15,000 characters, indicating a full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of a report or a certification document. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2018
2019-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018' and contains detailed consolidated financial statements including profit or loss, financial position, changes in equity, cash flows, and notes to the consolidated financial statements. It covers the full fiscal year ended 31 December 2018 and includes comprehensive financial data and accounting policies. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content aligns with a full annual report covering company activity and full financial performance. Therefore, the document is classified as an Annual Report (10-K equivalent). FY 2018
2019-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018' and contains detailed consolidated financial statements including profit or loss, financial position, changes in equity, cash flows, and notes to the consolidated financial statements. It covers the full fiscal year ended 31 December 2018 and includes comprehensive financial data and accounting policies. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content aligns with a full annual report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K equivalent). FY 2018
2019-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of a board meeting scheduled to consider and approve the annual results announcement and dividend declaration. It is a short announcement informing about the upcoming board meeting, not the actual annual report or financial results. The document length is only 2387 characters, which is quite short and fits the pattern of a meeting notice rather than a full report. It does not contain financial data or detailed results but only states the meeting purpose and date. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement related to company governance and compliance, but not a full report or detailed financial disclosure.
2019-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 28 FEBRUARY 2019
Regulatory Filings Classification · 100% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/02/2019 and submitted 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. The content focuses on changes in share capital and securities issued during the month, including confirmations related to compliance with listing rules and legal requirements. This type of document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange. It is not a financial report, earnings release, or management discussion, nor is it a proxy, AGM material, or legal proceeding. It is a routine regulatory disclosure about share capital changes and securities issuance. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-03-01 English

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