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Vala Inc. — Investor Relations & Filings

Ticker · 2051 ISIN · KYG341531096 HKEX Financial and insurance activities
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Filings indexed 341 across all filing types
Latest filing 2020-07-02 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 2051

About Vala Inc.

https://www.vala.life

Vala Inc. is an investment holding company primarily known for operating the 51 Credit Card Manager application, a comprehensive platform providing credit management, technology, and facilitation services. The company, formerly 51 Credit Card Inc., is also involved in the development and operation of various applications. In addition to its financial technology roots, Vala Inc. has expanded its operational scope into the New Energy Vehicle (NEV) market, focusing on multi-functional small RVs/campers marketed under the Vala Pro and Vala Home product lines, aiming to foster a co-creator ecosystem centered on mobile living solutions.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change Classification · 95% confidence The document is a monthly report detailing changes in the issued share capital of a company, including ordinary shares, preferred shares, share options, warrants, convertible notes, and other share capital movements. It is addressed to the Hong Kong Stock Exchange and includes confirmations regarding compliance with listing rules and legal filings. The document is titled as a "Securities Change Monthly Report" and dated for the month ending 30/06/2020. It does not contain financial statements or earnings data but focuses on share capital changes and related confirmations. This matches the description of a Share Issue/Capital Change announcement rather than a full financial report or other categories.
2020-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 12 June 2020. It details the voting outcomes on various resolutions including approval of financial statements, re-election of directors, appointment of auditors, and granting of general mandates. The text explicitly states it is announcing the results of the shareholder votes at the AGM. There is no detailed financial report or presentation content, only the voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5478 characters, which is sufficient to include detailed voting results but not a full report. Therefore, the correct classification is DVA with high confidence.
2020-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 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 transactions for the month ended 31/05/2020. The content focuses on share capital changes and confirmations related to securities issued during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the exchange, consistent with regulatory compliance disclosures rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS).
2020-06-01 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG
Board/Management Information Classification · 100% confidence The document is an announcement from 51 Credit Card Inc. regarding the resignation of the company secretary and the appointment of a new company secretary, who is also the authorised representative and process agent. It includes biographical details of the new appointee and expresses gratitude to the outgoing secretary. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly relates to changes in the company's board or senior management roles. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2020-06-01 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 MAY 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 29 May 2020. It details the voting outcomes on a resolution related to an Investment Agreement and confirms that the resolution was passed. The text references the Circular and Notice of EGM but does not contain the full Circular or detailed financial data. The document is short (4604 characters) and serves as an official announcement of voting results rather than the meeting materials or the full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-29 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an extraordinary general meeting (EGM) of 51 Credit Card Inc. It includes instructions for shareholders to appoint proxies to vote on resolutions related to an Investment Agreement. The content is procedural and related to voting at a shareholder meeting, not a report or financial statement. It does not contain financial data, management discussion, or audit information. It is not an announcement of voting results but the proxy form used to facilitate voting. Therefore, it fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2020-05-11 English

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