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SUNEVISION HOLDINGS LTD. — Investor Relations & Filings

Ticker · 1686 ISIN · KYG857001054 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 402 across all filing types
Latest filing 2024-09-24 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1686

About SUNEVISION HOLDINGS LTD.

http://www.sunevision.com

SUNEVISION HOLDINGS LTD. operates as the technology arm of Sun Hung Kai Properties, specializing in the provision of data center and information technology (IT) facility services. The company is recognized as the largest data center provider in Hong Kong, offering high-tier, carrier and cloud-neutral services. Core offerings encompass Colocation, Internet data center services, Disaster Recovery (DR) site/Business Continuity Planning (BCP), and comprehensive Facility Management. A primary unique selling proposition is its superior connectivity, characterized by Asia's number one connectivity and approximately 15,000 cross-connects, facilitating high-speed and reliable interconnectivity across its infrastructure, including the flagship MEGA-i facility.

Recent filings

Filing Released Lang Actions
Letter to Noteholder and Change Request Form-Notification of Publication of (i)2023/24 Annual Report&#x3b; (ii)Circular-Proposals for general mandates to issue shares and to repurchase shares, re
Report Publication Announcement Classification · 100% confidence The document is a notification letter from Sunevision Holdings Ltd. informing noteholders about the publication of several reports and corporate communications, including the 2023-2024 Annual Report, a circular related to general mandates and director re-election, the notice of the annual general meeting (AGM), the proxy form, and the 2023-2024 Environmental, Social and Governance (ESG) Report. The letter provides instructions on how to access these documents electronically and how to request printed copies. It also includes a change request form for shareholders to change their preferences for receiving future corporate communications. The document itself does not contain the actual Annual Report, ESG Report, or other detailed financial or governance information but serves as an announcement of their publication and availability. According to the "Menu vs Meal" rule, such a notification letter that is relatively short and primarily informs about the availability of reports should be classified as a Report Publication Announcement (RPA), not as the Annual Report or ESG Report themselves.
2024-09-24 English
Form of Proxy for Annual General Meeting
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Sunevision Holdings Ltd. It is intended for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving the annual financial statements, re-electing directors, approving dividends, and other corporate actions. The document does not contain the actual annual report or financial statements but is related to the AGM process. This type of document is classified as AGM Information (AGM-R) because it is a material shared for the AGM, specifically a proxy form for voting at the meeting.
2024-09-24 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for SUNeVision Holdings Ltd. It includes details about the meeting date, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is structured as a formal notice inviting shareholders to attend and vote at the AGM. It does not contain the actual financial statements or detailed financial analysis but rather the agenda and resolutions to be considered at the AGM. Therefore, it is not an Annual Report (10-K) or Interim Report (IR), nor is it a voting results announcement (DVA) or proxy solicitation (PSI). It fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices of meeting and agenda items.
2024-09-24 English
Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Adoption of New Amended and Restated Memorandum and Articles of Association and Notice of
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from SUNeVision Holdings Ltd. dated 25 September 2024, containing detailed proposals for the upcoming Annual General Meeting (AGM) scheduled for 1 November 2024. It includes information on general mandates to issue and repurchase shares, re-election of retiring directors, adoption of amended and restated memorandum and articles of association, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. It is not a report of financial results, audit, or management discussion, nor is it a transcript or announcement of voting results. The document is lengthy (15,000 characters) and contains detailed explanatory statements and appendices, consistent with a proxy solicitation or AGM circular. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI).
2024-09-24 English
2023/24 Annual Report
Annual Report Classification · 100% confidence The document is titled '2023/24 ANNUAL REPORT' and contains comprehensive sections typical of an annual report, including Corporate Information, Performance Highlights, Financial Highlights and Summary, Chairman's Statement, Management Discussion and Analysis, Directors' Profile, Directors' Report, Corporate Governance Report, Independent Auditor's Report, and detailed financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Financial Statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial data and extensive narrative confirms this is the official yearly report covering company activity and full financial performance. FY 2024
2024-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 August 2024. It details movements in authorized share capital, issued shares, share options, convertibles, and other share-related information. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital and share movements rather than financial results or management commentary. The document is not an annual or interim report, earnings release, or management discussion. It is a regulatory filing related to share capital and securities movements, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a specific announcement of a capital change event. The document length (8814 characters) and detailed tabular data support it being a substantive regulatory filing rather than a brief announcement or report publication notice.
2024-09-04 English

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