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Veson Holdings Limited — Investor Relations & Filings

Ticker · 1399 ISIN · KYG9450D1007 HKEX Manufacturing
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Filings indexed 646 across all filing types
Latest filing 2026-06-02 Board/Management Inform…
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
List of Directors and their Role and Function
Board/Management Information Classification · 90% confidence The document is a public announcement by Veson Holdings Limited listing its Board of Directors, their roles, and committee memberships. It does not present financial results or meeting materials, but rather discloses board composition information, matching the definition for Board/Management Information.
2026-06-02 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 91% confidence The document is a Hong Kong stock exchange announcement regarding the resignation and appointment of independent non-executive directors and changes in board committee composition. It clearly relates to board personnel changes, fitting the definition of a Board/Management Information filing (MANG). There is no presentation of financial results, shareholder vote results, or substantive financial data, and it is not a notice of publication of a report, but a direct announcement of board changes.
2026-06-02 English
Workforce Diversity Policy
Governance Information Classification · 85% confidence The document is the company’s Board-adopted Workforce Diversity Policy outlining internal rules on equal opportunity, non-discrimination, and governance practices. It contains no financial data, performance metrics, or announcements of voting results, nor is it an ESG performance report. It is a governance policy document, fitting the Governance Information (CGR) category.
2026-06-02 English
Terms of Reference for Corporate Governance Committee
Governance Information Classification · 91% confidence The document is the “Terms of Reference for Corporate Governance Committee” of Veson Holdings, detailing the committee’s purpose, membership, duties, meetings, and authority in line with governance practices and the Listing Rules. This is a governance charter rather than an annual report, earnings release, or regulatory notice. It outlines internal governance policies and committee procedures, fitting the Governance Information category.
2026-06-02 English
Terms of Reference for Remuneration Committee
Governance Information Classification · 85% confidence The document is the Terms of Reference (charter) for the company's Remuneration Committee, outlining internal governance policies, committee composition, duties, and procedures. It does not announce management changes, report financial results, or disclose actual executive compensation figures, nor is it a proxy or regulatory notice. This falls under Governance Information (CGR).
2026-06-02 English
Terms of Reference for Nomination Committee
Governance Information Classification · 90% confidence The text is the Terms of Reference for the Nomination Committee, outlining its purpose, composition, authorities, and duties as part of the company’s internal governance framework. It is not an announcement of a meeting, financial report, or proxy solicitation but rather a corporate governance document detailing committee rules and structure. This aligns with the Governance Information category (Code: CGR).
2026-06-02 English

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