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V & V Technology Holdings Limited — Investor Relations & Filings

Ticker · 8113 ISIN · KYG4492L1370 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 433 across all filing types
Latest filing 2026-06-01 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 31 MAY 2026
Regulatory Filings Classification · 86% confidence The document is a standard monthly statutory return (Form FF301) submitted to the Hong Kong Stock Exchange outlining share capital movements, public float confirmations, and compliance with listing rules. It is a regulatory compliance filing rather than a financial report, announcement of results, or shareholder meeting material. It does not present financial statements, earnings data, or management discussion but fulfills listing rule reporting requirements. Therefore, it falls under general regulatory filings.
2026-06-01 English
Updated form of proxy for use at the postponed annual general meeting (or at any adjournment thereof)
AGM Information Classification · 95% confidence The document is an updated form of proxy for use at a postponed annual general meeting (AGM) of V & V Technology Holdings Limited. It includes instructions for shareholders to appoint proxies and vote on resolutions at the AGM, including adoption of audited financial statements, re-election of directors, and other AGM-related matters. The document is not the AGM presentation or materials themselves, but a proxy form related to the AGM. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting materials. The document length (8489 characters) is consistent with a detailed proxy form rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2026-05-19 English
SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND SUPPLEMENTAL NOTICE OF POSTPONED ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a supplemental circular related to a postponed Annual General Meeting (AGM) of V & V Technology Holdings Limited. It discusses the proposed increase in authorised share capital and provides a supplemental notice of the postponed AGM along with an updated proxy form. The document references the original AGM circular and notice, and it is intended to inform shareholders about additional resolutions and changes to the meeting date. This type of document is typical of materials circulated to shareholders in connection with an AGM, specifically supplemental information and notices related to the AGM. It is not the AGM presentation itself, nor is it a full annual report or financial statement. It is also not a voting results announcement or a proxy solicitation by itself but rather a supplemental circular providing additional information for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length and content confirm it is a detailed supplemental circular rather than a brief announcement or regulatory filing.
2026-05-19 English
SUPPLEMENTAL NOTICE OF POSTPONED ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a supplemental notice regarding a postponed Annual General Meeting (AGM) of V & V Technology Holdings Limited. It references the original AGM notice and supplemental circular, and details an additional ordinary resolution concerning an increase in authorized share capital. The document includes procedural information about proxy forms, voting, and meeting arrangements. It does not contain financial statements or detailed financial data, but rather serves as 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 and resolutions to be voted on.
2026-05-19 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Share Issue/Capital Change Classification · 92% confidence The document is a formal announcement by a listed company (V&V Technology Holdings) detailing the terms of a proposed rights issue (one Rights Share for every two existing Shares at HK$0.450) including record dates, subscription price, conditions and expected proceeds. It is not an earnings release, regulatory notice, or full financial report, but a capital raising exercise via a new share issue. Under our taxonomy, rights issues fall under “Share Issue/Capital Change” (SHA), not general report categories.
2026-05-13 English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) POSTPONEMENT OF ANNUAL GENERAL MEETING; AND (3) CHANGE OF DATES FOR CLOSURE OF REGISTER OF MEMBERS
Share Issue/Capital Change Classification · 91% confidence The document is a formal stock exchange announcement by V & V Technology Holdings Limited detailing (1) a proposed increase in authorised share capital, (2) the postponement of its Annual General Meeting, and (3) updated book-closure dates for members. Its primary focus is announcing and explaining the capital structure change (creation of additional shares) rather than presenting financial results, a full report, or AGM materials. This falls squarely under “Share Issue/Capital Change” (SHA).
2026-05-13 English

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