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Ruihe Data Technology Holdings Limited — Investor Relations & Filings

Ticker · 3680 ISIN · KYG8587G1010 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 304 across all filing types
Latest filing 2024-05-20 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 3680

About Ruihe Data Technology Holdings Limited

http://www.datamargin.com

Ruihe Data Technology Holdings Limited is an investment holding company focused on developing and delivering complex solutions in big data, artificial intelligence (AI), and digital marketing. The company provides integrated services encompassing data solutions, software, and hardware sales. Its core operational focus is delivering end-to-end intelligent and mobile integrated marketing solutions, primarily tailored for financial institutions. These solutions enable comprehensive customer connection and refined operations by managing the full marketing lifecycle, including data management, intelligent decision-making, precise customer outreach, evaluation, and feedback. This capability is designed to systematically maximize the return on market investment and facilitate strategic business growth. Furthermore, the company has initiated a strategic expansion into the digital asset space, committing resources to Cryptocurrency Asset Investment and Real World Asset (RWA) tokenization.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from Ruihe Data Technology Holdings Limited regarding the poll results of their Annual General Meeting (AGM) held on 20 May 2024. It details the voting outcomes on various resolutions including adoption of audited financial statements, re-election of directors, appointment of auditors, and share repurchase and issuance mandates. The document is not the full AGM materials or presentations but specifically reports the official voting results of the AGM. It is not a full annual report, audit report, or management report, nor is it a proxy solicitation or remuneration report. The document length is about 5812 characters, which is sufficient for a detailed voting result announcement. Therefore, the correct classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities for Ruihe Data Technology Holdings Limited, including authorized share capital, issued shares, share options, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital changes and confirmations of securities issuance, typical of regulatory compliance filings related to share capital movements. It does not contain financial statements, earnings data, or management discussion, nor is it a report or presentation. The document is not a simple announcement but a formal regulatory return. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-05-07 English
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled '2023 Annual Report' and contains extensive sections typical of a full annual report, including Corporate Information, Financial Highlights, Milestones, Chairman's Statement, Business Review and Prospects, Management Discussion and Analysis, Directors' Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and detailed consolidated financial statements with notes. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. The presence of detailed financial data, management discussion, and auditor's report confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-24 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 20 MAY 2024 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Ruihe Data Technology Holdings Limited, scheduled for 20 May 2024. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and share repurchase and issuance mandates. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or presentations. It is not the Annual Report itself, nor a voting results declaration, but a proxy form used for voting at the AGM. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2024-04-24 English
NOTICE OF THE 2024 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for the 2024 Annual General Meeting (AGM) of Ruihe Data Technology Holdings Limited. It includes details about the meeting date, location, agenda items such as re-election of directors, approval of financial statements, appointment of auditors, and authorization of share repurchase and issuance mandates. The document is clearly a notice announcing the AGM and the matters to be discussed and voted on at the meeting. It does not contain the actual financial statements or detailed reports but rather serves as an invitation and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-24 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF THE DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the Board of Ruihe Data Technology Holdings Limited dated 24 April 2024. It contains detailed information about the upcoming Annual General Meeting (AGM) scheduled for 20 May 2024, including proposed resolutions such as granting general mandates to repurchase and issue shares, re-election of directors, and re-appointment of the auditor. It includes a notice of the AGM, explanatory statements, and proxy arrangements. The content is typical of a shareholder circular related to an AGM, providing information and proposals for shareholder approval. It is not a transcript, earnings release, or financial report, but rather a detailed meeting circular. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting circular itself, not just an announcement or notice.
2024-04-24 English

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