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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 2019-04-29 AGM Information
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
FORM OF PROXY
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of 51 Credit Card Inc. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving and considering the audited financial statements and reports, re-election of directors, appointment of auditors, and granting mandates related to share issuance and repurchase. The content is procedural and related to voting at the AGM rather than the actual financial report or detailed meeting minutes. Therefore, this document fits the category of AGM Information, which covers presentations and materials shared during the AGM, including proxy forms.
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for 51 Credit Card Inc. It includes details about the meeting date, location, agenda items such as approval of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document does not contain the actual financial statements or detailed financial data but rather the announcement and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and the content is consistent with an AGM notice rather than a full annual report or other filing types.
2019-04-29 English
PROPOSALS FOR (I) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; (II) RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular issued by 51 Credit Card Inc. regarding proposals for the Annual General Meeting (AGM). It includes detailed information about the grant of general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The content includes explanatory statements on the repurchase mandate, details of directors offered for re-election, and the notice of the AGM. The document is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a comprehensive circular related to the AGM, including proxy forms and resolutions to be voted on. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content confirm it is the circular itself, not just an announcement of the meeting or results. Therefore, the correct classification is AGM-R with high confidence.
2019-04-29 English
2018 Annual Report
Regulatory Filings
2019-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change 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 capital changes for the month ended 31/03/2019. The content focuses on share capital changes and confirmations related to securities issued, with no financial performance data, earnings, or management discussion. This type of document is a regulatory filing reporting capital changes and share movements to the exchange, not a full financial report or announcement of voting results. It fits best under 'Share Issue/Capital Change' (SHA) as it reports on share capital movements and related details.
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018' and contains detailed financial highlights, management discussion and analysis, business review, revenue breakdown, funding sources, key metrics, and other comprehensive financial and operational data for the full fiscal year 2018. It includes actual financial figures, profit/loss data, revenue segments, and detailed business performance analysis. The length is substantial (15,000 characters), and the content is consistent with a full annual report rather than a brief announcement or summary. There is no indication that this is merely an announcement of a report or a certification document. Therefore, this document fits the definition of an Annual Report (10-K) as it covers the company's full financial performance and business activities for the year.
2019-03-26 English

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