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Value Convergence Holdings Limited — Investor Relations & Filings

Ticker · 821 LEI · 87550060VS05PPQ8LP76 HKEX Financial and insurance activities
Filings indexed 956 across all filing types
Latest filing 2025-07-07 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 821

About Value Convergence Holdings Limited

http://www.vcgroup.com.hk

Value Convergence Holdings Limited, operating as VC Group, is an investment holding company principally engaged in the provision of comprehensive financial services. The Group's core business segments encompass professional brokerage services, including securities and commodities trading, corporate finance advisory, and asset management. Complementary services include financing, proprietary trading, and the provision of insurance products. The Group focuses on delivering integrated financial solutions and products designed to fulfill the diverse investment and wealth management requirements of its broad client base.

Recent filings

Filing Released Lang Actions
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notice to shareholders informing them of the publication of a Circular (containing an EGM notice and proxy form) on the Company’s website and providing instructions for obtaining printed copies. It does not itself contain the financial or meeting content but announces that the corporate communication is available online. Under the “menu vs. meal” rule, this is a Report Publication Announcement rather than the actual report or circular.
2025-07-07 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting, providing shareholders the means to appoint a proxy and vote on resolutions. It is pre-meeting material sent to shareholders to request votes. This falls squarely under Proxy Solicitation & Information Statement (Code: PSI), not an actual meeting notice or voting results report.
2025-07-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice of an Extraordinary General Meeting (EGM) providing the meeting details, the proposed ordinary resolution for a share consolidation, and instructions for proxy appointment. This type of document is sent to shareholders to solicit their votes and inform them about meeting resolutions. Therefore, it classifies as a Proxy Solicitation & Information Statement (PSI).
2025-07-07 English
(I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular (“circular”) from Value Convergence Holdings Limited providing detailed information on proposed corporate actions (share consolidation and change in board lot size) and containing a Notice of Extraordinary General Meeting (EGM) plus proxy forms and instructions. It is clearly a solicitation of proxies for voting at the EGM. It is not itself a financial report or earnings release, but rather proxy solicitation materials. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2025-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings Classification · 1% confidence The document is a mandated monthly listing return (form FF301) filed with the Hong Kong Exchange detailing movements in share capital, issued shares, share options, convertibles and confirmations under Chapter 19B. It is not a periodic financial report (e.g., annual or interim), not a standalone audit, not a management presentation, nor an earnings release, nor a dividend notice. It is a regulatory filing under HKEX rules. This falls under the general “Regulatory Filings” fallback category (RNS).
2025-07-04 English
List of Directors and their Role and Function
Governance Information Classification · 1% confidence The document is a standalone informational listing of the company’s board of directors and their committee memberships, detailing board structure and governance roles. It does not announce any specific changes or appointments (so it is not a management change notice – MANG) nor present financials. It fits the Governance Information category (CGR), which covers reports on board structure and governance practice.
2025-07-03 English

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