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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 2024-07-02 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
Company Information Sheet
Regulatory Filings Classification · 95% confidence The document is titled 'FORM F - GEM COMPANY INFORMATION SHEET' and is issued by The Stock Exchange of Hong Kong Limited. It provides detailed company information such as directors, substantial shareholders, business activities, share capital, and other corporate details. It is a regulatory filing required under the GEM Listing Rules to provide updated company particulars to the public. The document does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not an announcement of voting results, nor a report of share transactions or capital changes. It is a compliance document providing company information to the exchange and public. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2024-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, as well as the membership of various board committees (Audit, Remuneration, Nomination). It is a clear announcement of the company's board structure and management roles. There is no financial data, no report content, no voting results, no legal proceedings, or other types of filings. This fits the definition of Board/Management Information (MANG). The document length is short and focused solely on board composition and committee membership, confirming it is not a full report or announcement of a report publication.
2024-07-02 English
(1) CHANGES IN DIRECTORSHIPS (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from V & V Technology Holdings Limited regarding changes in the company's board of directors and the composition of board committees. It details appointments and resignations of directors, their biographical information, terms of service, and committee memberships. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on management and board changes, which aligns with the category for announcements about changes in the company's board or senior management.
2024-07-02 English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND COMPANY WEBSITE ADDRESS
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's name, stock short names, company logo, and website address. It references the passing of a special resolution at the AGM and the issuance of certificates confirming the name change. The content focuses on corporate identity changes and does not contain financial data, management discussion, or detailed report content. It is not a full report but an announcement of corporate changes following shareholder approval. Therefore, it fits best under Board/Management Information (MANG) as it relates to changes in company identity and board announcements rather than financial reporting or shareholder voting results.
2024-06-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Share Issue/Capital Change Classification · 95% confidence The document is a monthly return report detailing movements in authorised and issued shares of Hi-Level Technology Holdings Limited, including confirmations related to share capital and securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and follows the format of a regulatory return under the Exchange Listing Rules. The content focuses on share capital changes and confirmations rather than financial performance, management changes, or earnings. The document is about share capital movements and confirmations, which aligns with announcements related to share capital changes rather than a full financial report or other categories. Given the detailed nature of share capital movements and confirmations, this fits best under the category of Share Issue/Capital Change (SHA). The document length (6308 characters) and detailed tabular data support it being a substantive filing rather than a brief announcement or certification only.
2024-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 22 May 2024. It details the voting outcomes on various resolutions including adoption of audited financial statements, re-election of directors, appointment of auditors, and a special resolution on the company name change. The document references the Notice of AGM and the Circular but does not contain the full reports or financial statements themselves. It is a formal disclosure of voting results rather than the AGM materials or the full annual report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5874 characters) and content confirm it is not merely a brief announcement of report publication (RPA) nor a full report (10-K or AGM-R).
2024-05-22 English

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