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V & V Technology Holdings Limited — Investor Relations & Filings

Ticker · 8113 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 426 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8113

About V & V Technology Holdings Limited

https://www.vvtholdings.com

V & V Technology Holdings Limited is an investment holding company primarily engaged in the sale of electronic components and the provision of Independent Design House (IDH) services. The company's business scope includes sales and marketing, research and development, and technical services, focusing on well-known domestic and international semiconductor components and displays. Positioned as a solution design company, V & V Technology specializes in professional consumer electronics product design. Its IDH services involve the development of integrated circuits and panels for diverse consumer devices. These products include multimedia players, in-car multimedia systems, set-top boxes, TV boxes, tablets, learning machines, digital cameras, sports cameras, driving recorders, aerial cameras, and wearable devices. The company operates across the People's Republic of China, Hong Kong, Taiwan, and international markets.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is an issuer announcement regarding proposed amendments to the company’s Memorandum and Articles of Association and the adoption of a new governing document, subject to shareholder approval at the upcoming AGM. It pertains to corporate governance rules rather than financial results, management changes, or a direct call for votes via proxy materials. This fits the definition of Governance Information.
2026-04-16 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered holders announcing the publication of the company’s Annual Report and Circular (i.e., directing shareholders to the website for the report and offering printed copies) rather than containing the actual report contents. It fits the definition of a Report Publication Announcement (RPA).
2026-04-16 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a shareholder notification letter advising the publication of the Company’s Annual Report and Circular on the website and providing instructions for receipt of printed copies. It does not contain the actual report content but is solely an announcement of report availability. This aligns with the definition of a Report Publication Announcement (RPA).
2026-04-16 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Form of proxy” for use at the company’s Annual General Meeting, providing shareholders with voting instructions and soliciting their proxy to vote on resolutions at the meeting. This clearly falls under ‘materials sent to shareholders to provide information and request votes for meetings,’ matching the Proxy Solicitation & Information Statement category.
2026-04-16 English
GENERAL MANDATES TO BUY-BACKS AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed circular and proxy solicitation to shareholders for the upcoming Annual General Meeting, including notice of meeting, explanatory statements for mandates (buy-backs and issue of shares), re-election of directors, proposed amendments to the memorandum and articles of association, and instructions for completing and returning the proxy form. Such comprehensive meeting materials sent to solicit shareholder votes classify as a Proxy Solicitation & Information Statement.
2026-04-16 English

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