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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 2021-05-06 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 APRIL 30, 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 30/04/2021. The content is focused on share capital changes and securities movements rather than financial performance, management changes, or earnings. It is a regulatory filing reporting monthly share capital movements as required by the exchange rules. The document is not an annual or interim report, earnings release, or management discussion. It is a regulatory compliance filing specific to share capital movements and securities issued or cancelled during the month. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-05-06 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors about a scheduled board meeting to approve and publish the unaudited first quarterly results for the three months ended 31 March 2021 and to consider an interim dividend. The document does not contain the actual financial results or detailed financial data but only announces the date and purpose of the upcoming board meeting. The document length is short (2284 characters) and it is clearly an announcement rather than the report itself. According to the 'Menu vs Meal' rule, this is a report publication announcement or a regulatory announcement about the timing of a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain substantive financial data.
2021-04-23 English
POSITIVE PROFIT ALERT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Earnings Release Classification · 95% confidence The document is titled 'POSITIVE PROFIT ALERT FOR THE THREE MONTHS ENDED 31 MARCH 2021' and is an announcement made pursuant to the GEM Listing Rules and Inside Information Provisions. It provides a preliminary assessment of the unaudited consolidated profit for the quarter ended 31 March 2021, indicating an expected increase in profit compared to the prior year quarter. The announcement explicitly states that the quarterly results are still being finalized and will be published later. The document is relatively short (4009 characters) and serves as a profit alert or earnings preview rather than a full financial report. It does not contain actual financial statements or detailed financial data, only a summary of expected results. Therefore, it fits the category of an Earnings Release (ER), which is the initial announcement of quarterly financial results with key highlights only. Q1 2021
2021-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2021, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and confirmations related to securities issuance, with no financial performance data or earnings information. This type of document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, not a financial report or announcement of voting results. It fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2021-04-08 English
Form of proxy for use at the annual general meeting (or at any adjournment thereof)
AGM Information Classification · 95% confidence The document is a form of proxy for use at the annual general meeting (AGM) of Hi-Level Technology Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions such as adopting audited financial statements, declaring dividends, re-electing directors, and appointing auditors. The content is focused on the procedural and voting aspects of the AGM rather than the actual financial statements or detailed reports. It is not the Annual Report (10-K) or the audited financial statements themselves, but rather a proxy form related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length is about 5994 characters, which is consistent with a proxy form and not a full report.
2021-03-29 English
GENERAL MANDATES TO BUY-BACKS AND ISSUE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; PROPOSED CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Hi-Level Technology Holdings Limited dated 30 March 2021, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 18 May 2021. It includes topics such as general mandates to buy back and issue shares, re-election of directors, proposed change of auditors, and the notice of the AGM itself. The document contains explanatory statements, definitions, a letter from the board, and a notice of the AGM. It is not a financial report, earnings release, or regulatory filing but rather a comprehensive meeting circular sent to shareholders to inform them about the AGM agenda and related resolutions. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as AGMs.
2021-03-29 English

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