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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 2018-05-15 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 15 MAY 2018
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 15 May 2018. 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 presence of phrases like 'poll results of the Annual General Meeting' and detailed vote counts confirms this is a Declaration of Voting Results & Voting Rights Announcement. The document length is 4609 characters, which is consistent with a typical voting results announcement rather than a full AGM report or presentation. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2018-05-15 English
2018 FIRST QUARTERLY REPORT
Interim / Quarterly Report Classification · 100% confidence The document is titled "First Quarterly Report 2018" and contains detailed unaudited consolidated financial results for the three months ended 31 March 2018, 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, and notes to the financial results. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure clearly identify it as a quarterly financial report containing substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2018
2018-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018' 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 covers a period shorter than a full fiscal year (quarterly). It includes substantive financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2018
2018-05-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, not a full financial report or announcement of a report. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2018-05-04 English
SUPPLEMENTAL ANNOUNCEMENT/CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings Classification · 95% confidence The document is titled as a 'Supplemental Announcement Continuing Connected Transactions' and references a prior announcement dated 1 March 2018. It provides additional information on the pricing policy related to transactions between the company and connected parties. The content focuses on explaining the pricing methodology and fairness of these transactions rather than presenting financial statements or detailed financial results. The document is relatively short (4053 characters) and structured as an announcement to shareholders and the market. It does not contain financial data or comprehensive report content. Therefore, it is an announcement related to ongoing connected transactions, which fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories like Annual Report or Interim Report.
2018-04-27 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors about the date of a board meeting to approve the unaudited first quarterly results for the three months ended 31 March 2018 and to consider an interim dividend. It does not contain the actual financial results or detailed financial data, but rather informs about the upcoming board meeting and the intended approval and publication of the quarterly results. The document length is short (2237 characters) and it is clearly an announcement rather than the report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as a general announcement about corporate actions and upcoming report publication, not the Interim Report (IR) itself.
2018-04-26 English

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