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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 2020-05-20 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING ON 20 MAY 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 20 May 2020. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, re-election of directors, and appointment of auditors. The document does not contain the full AGM materials or presentations but reports the official voting results. The length is under 5,000 characters and it is clearly a formal announcement of voting results rather than the AGM materials themselves or the full annual report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-20 English
2020 FIRST QUARTERLY REPORT
Interim / Quarterly Report Classification · 100% confidence The document is titled 'First Quarterly Report 2020' and contains detailed unaudited consolidated financial results for the three months ended 31 March 2020, including revenue, profit, earnings per share, and management discussion and analysis. It includes financial statements such as the condensed consolidated statement of profit or loss and other comprehensive income, statement of changes in equity, notes to the financial results, and a management discussion and analysis section. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure align with an Interim / Quarterly Report, which provides comprehensive financial data and analysis for a period shorter than a full fiscal year. Therefore, the appropriate classification is 'Interim / Quarterly Report' (IR). Q1 2020
2020-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020' and contains detailed unaudited condensed consolidated financial statements including profit or loss, changes in equity, notes on accounting policies, revenue breakdown, income tax expense, dividend information, earnings per share, and management discussion and analysis. The content is comprehensive and includes actual financial data and analysis for a period shorter than a full fiscal year (quarterly). The document is not merely an announcement of a report but contains substantive financial data and discussion. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2020
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 authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 30/04/2020. The content focuses on share capital changes and confirmations related to securities issuance, with no financial performance data, earnings, or management discussion. This type of document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, fitting the category of Regulatory Filings (RNS).
2020-05-07 English
DATE OF BOARD MEETING
Report Publication Announcement 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 2020. It also mentions consideration of an interim dividend. The document does not contain the actual financial results or detailed financial data but only announces the upcoming board meeting and the intent to publish the quarterly results. The document length is short (2258 characters) and it is clearly an announcement rather than the report itself. According to the rules, such announcements about the timing or scheduling of report publication are classified as Report Publication Announcements (RPA).
2020-04-23 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 a proxy to vote on their behalf at the AGM, listing resolutions to be voted on such as adoption of audited financial statements, dividend declaration, re-election of directors, and appointment of auditors. This document is not the AGM presentation or materials themselves, nor is it the voting results announcement. It is a proxy form related to the AGM. According to the filing definitions, materials shared during the AGM, including proxy forms, fall under AGM Information (AGM-R). The document length is 4727 characters, which is consistent with a proxy form and not a full report or announcement. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-09 English

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