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Veson Holdings Limited — Investor Relations & Filings

Ticker · 1399 ISIN · KYG9450D1007 HKEX Manufacturing
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Filings indexed 638 across all filing types
Latest filing 2026-05-08 AGM Information
Country HK Hong Kong
Listing HKEX 1399

About Veson Holdings Limited

http://www.vesonhldg.com

Veson Holdings Limited is an investment holding company and a leading provider of lithium power solutions, specializing in the research, development, manufacture, and sale of lithium-ion battery modules and bare battery cells. The company focuses on the application of lithium-ion technology, serving the consumer electronics, intelligent hardware, and mobile digital product markets. Its offerings include comprehensive battery solutions for mobile phones, backup power, power applications, and smart wearable devices, alongside ODM/OEM services. Veson maintains a competitive edge through its integrated R&D system, which has resulted in over 70 patents and participation in setting industry standards, coupled with advanced, automated manufacturing capabilities and strict quality assurance compliant with standards like IATF16949.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2026
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Veson Holdings Limited scheduled for 2 June 2026. 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 for the year ended 31 December 2025, re-election and appointment of directors, appointment of auditors, and granting mandates related to shares. The content is procedural and related to voting arrangements for the AGM rather than the actual AGM materials or financial reports themselves. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2026-05-08 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification dated 8 May 2026 from Veson Holdings Limited informing non-registered holders of securities about the publication of corporate communications on the company's website. It specifically mentions a circular relating to the upcoming Annual General Meeting (AGM) scheduled for 2 June 2026. The document includes instructions on how to request printed copies of these communications and explains what constitutes corporate communications, including annual reports, interim reports, notices of meetings, circulars, and proxy forms. There is no actual financial data, detailed report content, or financial statements included. The document serves as an announcement about the availability of the AGM circular and notice, not the report itself. The length is about 5,264 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2026-05-08 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 8 May 2026 from Veson Holdings Limited to its registered shareholders. It informs shareholders about the publication of corporate communications on the company's website, specifically mentioning a circular relating to the upcoming Annual General Meeting (AGM) scheduled for 2 June 2026. The letter also includes a reply form for shareholders to request printed copies of corporate communications or to provide/update their email addresses for electronic communications. The document does not contain any financial statements, audit reports, or detailed financial data. Instead, it serves as an announcement about the availability of corporate communications and instructions for shareholders on how to receive them. According to the classification rules, such a document is an announcement regarding the publication of company reports or communications, not the reports themselves. Therefore, it fits the category of Report Publication Announcement (RPA).
2026-05-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for Veson Holdings Limited, detailing the date, location, agenda items including re-election of directors, appointment of auditors, and approval of share allotment and repurchase mandates. It is clearly a meeting notice rather than the actual meeting materials or minutes. The document is lengthy (over 11,000 characters) but it primarily serves as an announcement for the AGM, not the presentation or report itself. Therefore, it fits the category of AGM Information (AGM-R).
2026-05-08 English
(1)RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;(2)RE-ELECTION OF DIRECTORS;(3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVEDIRECTOR; (4) RE-APPOINTMENT OF AUDITOR AND (5)NOT
AGM Information Classification · 100% confidence The document is a circular from Veson Holdings Limited dated 8 May 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 2 June 2026. It includes topics such as renewal of general mandates to issue and repurchase shares, re-election of directors, proposed appointment of an independent non-executive director, re-appointment of auditor, and the notice of the AGM itself. The document is comprehensive and includes explanatory statements, particulars of directors, and the AGM notice. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is not an announcement of the AGM but the actual circular with detailed information for shareholders to consider before the meeting. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 100% confidence The document is a monthly return filing (Form FF301) submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Veson Holdings Limited for the month ended 30 April 2026. It details movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation. The document is regulatory in nature, providing compliance information about share capital and public float requirements under HKEX Listing Rules Chapter 19B. It does not contain financial statements, management discussion, earnings data, or audit information. It is not an announcement of a report publication but a regulatory compliance filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2026-05-07 English

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