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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 2025-05-20 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 HELD ON 20 MAY 2025 AND SHARE CONSOLIDATION BECOMING EFFECTIVE ON 22 MAY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 20 May 2025, detailing vote counts on each resolution, and includes an update on share consolidation becoming effective. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-05-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings Classification · 90% confidence The document is a standardized FF301 monthly return filed with HKEX under Listing Rule Chapter 19B, detailing authorized and issued share capital movements for the month. It is a routine regulatory filing (with no material capital event announcement beyond the required compliance return) rather than an investor presentation, earnings report, share issuance notice, or proxy solicitation. This type of submission falls under the general Regulatory Filings category (RNS).
2025-05-06 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement Classification · 95% confidence The document is a Notification Letter informing non-registered holders that the Company’s Annual Report and Circular dated 24 April 2025 (the “Current Corporate Communication”) have been published on the Company and HKEX websites, and providing instructions for requesting printed copies. It does not contain the full Annual Report or Circular text itself, but merely announces its publication and availability. This fits the definition of a Report Publication Announcement (RPA).
2025-04-24 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 92% confidence The document is a notification letter to registered shareholders informing them that the Company’s Annual Report and Circular dated 24 April 2025 have been published on the company and HKEX websites, and provides instructions on how shareholders can elect to receive printed or electronic copies. It does not itself contain the financial statements or the circular content, but merely announces the publication of those reports. This matches the definition of a Report Publication Announcement (RPA).
2025-04-24 English
Form of proxy for use at the annual general meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a "Form of proxy" for use at the Annual General Meeting, providing shareholders with voting instructions and soliciting proxy appointments. This is not the AGM presentation itself nor the voting results, but rather the solicitation materials sent to shareholders ahead of the meeting. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-24 English
GENERAL MANDATES TO BUY-BACKS AND ISSUE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular from a Hong Kong–listed company setting out detailed proposals (general mandates to buy‐backs and issue shares, re-election of directors, share consolidation and change in board lot size) and includes the Notice of Annual General Meeting and proxy form. It is clearly a proxy solicitation/information statement sent to shareholders to request their votes at the AGM. This corresponds to the Proxy Solicitation & Information Statement category (PSI).
2025-04-24 English

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