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Quantgroup Holding Limited — Investor Relations & Filings

Ticker · 2685 ISIN · KYG7388D1016 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 35 across all filing types
Latest filing 2026-05-26 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 2685

About Quantgroup Holding Limited

https://www.quantgroup.com

Quantgroup Holding Limited is an online market operator specializing in the consumer sector, leveraging proprietary AI technology to facilitate the digitalization of diverse consumption scenarios. The company's core mission is to provide intelligent and precise consumer experiences for both consumers and business partners. Quantgroup operates online marketplaces, notably the Yangxiaomie consumer e-commerce and lifestyle platform, which features a range of products including consumer electronics and home goods. It also manages an online-to-offline (O2O) auto retail Consumption Guide. The company's unique selling proposition lies in its modular digital platform and AI-driven capabilities, which enable precise matching solutions, intelligent recommendation, and precise distribution. Quantgroup offers partners full-link digital empowerment services, supporting them from traffic acquisition through comprehensive customer management, thereby driving operational efficiency and sustainable growth in the consumer industry.

Recent filings

Filing Released Lang Actions
Form of proxy for the Annual General Meeting to be held on Friday, June 26, 2026
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a Form of Proxy for the company’s Annual General Meeting, used to solicit shareholder votes and provide voting instructions ahead of the meeting. This falls under proxy solicitation materials sent to shareholders to request their votes (Proxy Solicitation & Information Statement).
2026-05-26 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal Notice of Annual General Meeting containing the date/time/location of the AGM, proposed resolutions (e.g., adoption of audited financials, re-election of directors, share issue/share repurchase mandates), proxy appointment instructions, and voting procedures. It is sent to shareholders to provide information about and solicit votes for the upcoming AGM. This aligns with our definition for Proxy Solicitation & Information Statement (PSI).
2026-05-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular for Quantgroup Holding Limited, containing proposals for general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditor, and the Notice of the Annual General Meeting along with the proxy form. It is sent to shareholders to provide background information and solicit their votes on AGM resolutions. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return submission to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Quantgroup Holding Limited for the month ended 30 April 2026. It details movements in authorized share capital, issued shares, public float sufficiency confirmation, and confirmations pursuant to HKEX listing rules. The document is a regulatory compliance filing related to share capital and public float status, not a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive data about share movements and confirmations. The document fits the category of Regulatory Filings (RNS) as it is a general regulatory announcement and compliance document that does not fit into more specific categories like Share Issue/Capital Change or Major Shareholding Notification, since no changes in share capital or major shareholding thresholds are reported. Therefore, the best classification is Regulatory Filings (RNS).
2026-05-06 English
ANNUAL REPORT 2025
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report 2025' for Quantgroup Holding Limited. It contains comprehensive sections including financial highlights, business review, management discussion and analysis, directors' report, corporate governance report, and full audited financial statements (consolidated statement of profit or loss, financial position, etc.). It is clearly the company's official annual report for the fiscal year. FY 2025
2026-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Share Issue/Capital Change Classification · 90% confidence The document is a statutory monthly return (Form FF301) filed to the Hong Kong Exchange under Chapter 19B listing rules, detailing movements in authorised share capital, issued shares and public float confirmations. This is an announcement of share capital movements (even though there were no changes for March), fitting the definition of a Share Issue/Capital Change notification rather than an earnings report or management discussion. It is not merely an RPA because it contains substantive reporting tables and confirmations, not just a notice of publication. Therefore, the appropriate classification is SHA.
2026-04-08 English

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