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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 2022-04-14 AGM Information
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
GENERAL MANDATES TO BUY-BACKS AND ISSUE SHARES&#x3b; RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Hi-Level Technology Holdings Limited regarding general mandates to buy back and issue shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, proxy forms, precautionary measures, definitions, and letters from the board. The presence of a notice of AGM and related materials indicates this is a circular sent to shareholders in connection with the AGM. This type of document is classified as AGM Information (AGM-R), as it contains presentations and materials shared during the AGM, including the notice and explanatory statements. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just an announcement of the meeting or a proxy solicitation alone. Therefore, the best fit is AGM Information (AGM-R).
2022-04-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM, including the date, location, agenda items such as adoption of audited financial statements, re-election of directors, re-appointment of auditors, and approval of share buy-back and share issuance mandates. It is a formal notice to shareholders about the AGM and the resolutions to be considered. There is no actual financial data or report content included, only the announcement of the meeting and its agenda. The document length is 9817 characters, which is substantial but the content is clearly a meeting notice rather than a report or transcript. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report for movements in securities, specifically detailing movements in authorised/registered share capital and issued shares for Hi-Level Technology Holdings Limited. It includes confirmations related to securities issued and compliance with listing rules on the Stock Exchange of Hong Kong. The document is structured as a regulatory return submission rather than a financial report or announcement of voting results. It does not contain financial statements, earnings data, or management commentary. It is a regulatory filing related to share capital movements and confirmations required by the exchange rules. Therefore, it fits best under the category of Regulatory Filings (RNS).
2022-04-06 English
ANNUAL REPORT 2021
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2021' for Hi-Level Technology Holdings Limited and contains detailed sections typical of an annual report, including corporate information, group structure, financial highlights, chairman's statement, management discussion and analysis, directors and senior management profiles, corporate governance report, directors' report, independent auditor's report, consolidated financial statements, notes to the financial statements, and financial summary. The content includes comprehensive financial data, business review, outlook, and detailed financial statements for the year ended 31 December 2021. The length of the document is substantial (15,000 characters), indicating it is the full report rather than an announcement. The presence of an independent auditor's report and consolidated financial statements confirms this 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 2021
2022-03-29 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021' and contains detailed financial statements including consolidated statement of profit or loss, comprehensive income, and financial position for the year ended 31 December 2021. It includes notes on basis of preparation, adoption of accounting standards, segment information, and income tax expense reconciliation. The length is substantial (15,000 characters) and contains full financial data and analysis for a full fiscal year. This matches the characteristics of an Annual Report (10-K) filing, which covers company activity and full financial performance for the year. It is not a short announcement or a certification, nor is it a quarterly or interim report. Therefore, the correct classification is Annual Report (10-K). FY 2021
2022-03-18 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of Hi-Level Technology Holdings Limited stating the date of a board meeting to approve the annual results for the year ended 31 December 2021 and to consider the final dividend. It does not contain the actual annual report or financial results but merely announces the upcoming meeting where these will be approved and published. The document is short (2258 characters) and serves as a notice rather than a report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement rather than the Annual Report (10-K) or Dividend Notice (DIV).
2022-03-08 English

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