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OOH Holdings Limited — Investor Relations & Filings

Ticker · 8091 HKEX Real estate activities
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Filings indexed 318 across all filing types
Latest filing 2025-08-20 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 8091

About OOH Holdings Limited

http://www.ooh.com.hk

OOH Holdings Limited is an investment holding company providing comprehensive Out-Of-Home (OOH) advertising space and services. The core business involves offering advertising packages that include design, production, logistics, installation, and dismantling services. OOH platforms encompass transportation (minibuses, taxis) and institutional locations (hospitals, clinics, health and beauty retail stores), enabling wide coverage across diverse consumer segments. The company serves direct advertisers and advertising agencies. OOH Holdings emphasizes its competitive strengths, which include exclusive advertising spaces, flexible service delivery, and a loyal customer base.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement from a listed company’s stock exchange regarding the poll results of resolutions at its Annual General Meeting held on 20 August 2025. It lists the votes for each resolution and confirms that all were passed by poll. This fits the definition of "Declaration of Voting Results & Voting Rights Announcements" (Code: DVA).
2025-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings Classification · 1% confidence The document is a routine monthly regulatory submission (Form FF301) to the Hong Kong Exchange detailing movements in authorised/issued share capital and related equity movements under Listing Rule Chapter 19B. It is not an earnings release, board change, or dividend notice, nor does it announce a specific capital raising event; instead, it is a periodic regulatory report. This aligns with the fallback category for miscellaneous regulatory filings.
2025-08-01 English
Notification Letter and Request Form to Non-Registered Shareholder
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s Annual Report 2024/25 and a related circular have been published on the Company’s and Stock Exchange’s websites. It contains no substantive financial disclosure itself, only directions to access the reports and a request form for printed copies. Under the “menu vs. meal” rule, this is not the report itself but an announcement of its publication. Therefore, it should be classified as a Report Publication Announcement (RPA).
2025-07-21 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a shareholder notification letter titled “Notification of Publication of Corporate Communications” informing registered shareholders that the Annual Report 2024/25, a circular, and proxy form are now available on the company and exchange websites. It provides instructions on how to access these materials and how to request printed copies or change delivery preferences. This is not the Annual Report itself nor detailed financial results, but a notice of publication and how to obtain the actual reports. Therefore, it falls under Report Publication Announcement (RPA).
2025-07-21 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Notice of Annual General Meeting” and contains the formal meeting notice, proposed resolutions, proxy appointment instructions, record dates, and other materials sent to shareholders to convene and vote at the AGM. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2025-07-21 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual General Meeting of OOH Holdings Limited, detailing resolutions to be voted on by shareholders and instructions for appointing proxies. This is a solicitation of votes and information statement sent to shareholders ahead of the AGM, rather than the actual meeting minutes or results. It matches the definition of a Proxy Solicitation & Information Statement.
2025-07-21 English

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