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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 2018-04-11 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
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 MAY 2018 (of any adjournment thereof)
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Nexion Technologies Limited, scheduled for 18 May 2018. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adopting financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. The content is procedural and related to voting arrangements for the AGM rather than the AGM materials or presentations themselves. Therefore, this document fits the category of AGM Information, specifically proxy forms used in connection with the AGM.
2018-04-11 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% 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, refreshment of the scheme mandate limit, and the notice of the AGM itself. The text explicitly mentions the notice of the AGM and the agenda items to be voted on at the AGM. The document is not a financial report, earnings release, or regulatory filing but rather a detailed meeting circular with proxy information and explanatory statements for shareholders to make informed decisions at the AGM. 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 meeting circular itself, not just an announcement of the meeting or voting results.
2018-04-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MARCH 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2018, 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 movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. The document is not an annual or interim report, earnings release, or management discussion. It is not a proxy, voting result, or remuneration report. It is a specific regulatory filing about share capital movements, fitting best under Regulatory Filings (RNS) as a general compliance document reporting share capital changes monthly to the exchange.
2018-04-04 English
ANNUAL REPORT 2017
Annual Report Classification · 100% confidence The document is titled '2017 Annual Report' for Nexion Technologies Limited and includes detailed sections such as Chairman's Statement, Corporate Information, Biographical Details of Directors and Senior Management, and financial performance discussion for the year ended 31 December 2017. It references the full fiscal year and contains comprehensive company information typical of an annual report. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017' 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 includes comprehensive financial data for the full fiscal year ending 31 December 2017. 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, this document fits the definition of an Annual Report (10-K equivalent). FY 2017
2018-03-23 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 does not contain the actual annual report or financial results but is an announcement about the timing and agenda of the board meeting. The document length is short (2297 characters), and it explicitly states the meeting will consider the annual results for the year ended 31 December 2017. This fits the pattern of a Regulatory Filing (RNS) as it is a general regulatory announcement about an upcoming board meeting and not the report itself or detailed financial data.
2018-03-12 English

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