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SV Vision Limited — Investor Relations & Filings

Ticker · 8429 ISIN · KYG4760A1022 HKEX Professional, scientific and technical activities
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Filings indexed 298 across all filing types
Latest filing 2023-03-30 AGM Information
Country HK Hong Kong
Listing HKEX 8429

About SV Vision Limited

https://www.svvision.io

SV Vision Limited is an investment holding company that operates as a comprehensive marketing production and content media services provider. The company specializes in the creation, design, and execution of marketing and branding materials, offering services such as cross-media creation, digital media development, and e-commerce solutions. With roots tracing back to 1998 (formerly known as Icicle Group), SV Vision leverages over two decades of experience to serve institutional brands globally. It functions as an Asia-based media and entertainment group, focusing on high-quality production execution and bridging diverse cultures in the global market.

Recent filings

Filing Released Lang Actions
Proxy Form for use at the Annual General Meeting to be held on 15 June 2023
AGM Information Classification · 95% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of SV Vision Limited, scheduled for 15 June 2023. It includes instructions for shareholders to appoint proxies to vote on various resolutions including receiving the audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to share issuance and repurchase. The content is typical of materials distributed to shareholders to facilitate voting at an AGM rather than the AGM presentation materials themselves. Proxy forms are part of the AGM process and are classified under AGM Information filings.
2023-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for SV Vision Limited, detailing the date, time, venue, agenda items including receiving the annual audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. It also includes procedural notes for shareholders and precautionary measures for the meeting. The document does not contain the actual annual report or financial statements but is a formal notice to shareholders about the AGM and the resolutions to be considered. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices of meeting and agenda.
2023-03-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND NOTICE OF ANNUAL G
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from SV Vision Limited related to the Annual General Meeting (AGM). It includes proposals for general mandates to issue and repurchase shares, re-election of retiring directors, amendments to the memorandum and articles of association, and the notice of the AGM. The text contains detailed information about the meeting, proxy forms, precautionary measures, and explanatory statements related to share issue and repurchase mandates. It is not a transcript, earnings release, or financial report but rather a detailed meeting circular with proposals and notices for shareholders. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings such as AGMs.
2023-03-30 English
ANNUAL REPORT 2022
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2022' and contains detailed sections typical of an annual report, including a letter from the CEO, management discussion and analysis, corporate governance report, report of directors, environmental, social and governance report, independent auditor's report, and comprehensive consolidated financial statements with notes. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes detailed financial data, business review, outlook, and financial statements for the fiscal year ended 31 December 2022. These characteristics align with the definition of an Annual Report (10-K). FY 2022
2023-03-30 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's memorandum and articles of association, including changes to the company name, meeting requisition thresholds, and other housekeeping improvements. It is made pursuant to a listing rule and is intended to seek shareholder approval at the forthcoming AGM. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an announcement of proposed governance changes to be voted on at the AGM. Therefore, it fits best under Governance Information (CGR) as it details changes to the company's internal rules and governance documents.
2023-03-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document is an announcement from SV Vision Limited listing the members of its board of directors and their roles, including committee memberships. It does not contain financial data, audit results, or meeting materials. It is not a report or a voting result announcement. The content fits the category of Board/Management Information, as it announces the composition and roles of the company's board and committees.
2023-03-22 English

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