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Vicon Holdings Limited — Investor Relations & Filings

Ticker · 3878 HKEX Construction
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Filings indexed 244 across all filing types
Latest filing 2025-08-01 Regulatory Filings
Country HK Hong Kong
Listing HKEX 3878

About Vicon Holdings Limited

http://www.vicon.com.hk

Vicon Holdings Limited is an investment holding company primarily engaged in construction businesses, operating as a specialist foundation contractor. The company provides comprehensive foundation works and ancillary services, including piling construction, Excavation and Lateral Support (ELS) works, and pile cap construction. Its core specialization is design-and-build foundation projects, leveraging an in-house technical design team experienced in complicated engineering designs. Vicon Holdings targets the private sector, serving property developers, project owners, and main contractors, with a strategic objective to expand into the public sector. The group is registered as both a Specialist Contractor (Foundation Works) and a General Building Contractor, and maintains accredited management systems, including ISO 9001, ISO 14001, and ISO 45001.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings Classification · 1% confidence The document is a standard HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” covering movements in authorised share capital, issued shares, treasury shares, share options, warrants, convertibles, etc., filed monthly under Chapter 19B of the Exchange Listing Rules. It is not announcing a one-off transaction or an investor presentation but is a routine regulatory submission to the exchange detailing capital movements. Therefore it falls under “Regulatory Filings” (RNS).
2025-08-01 English
Notification Letter and Reply Form to Non-registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them of the publication of the company’s Annual Report 2025, circular, and notice of AGM and how to access or request printed versions. It does not contain the substantive annual report or meeting materials but announces their availability. Under the “menu vs meal” rule, this is an announcement of publication of reports, fitting ‘Report Publication Announcement’ (RPA).
2025-07-30 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that the company’s Annual Report 2025, circular, notice of AGM and proxy form (“corporate communications”) have been published and are available on the HKEX and company websites, and requests shareholder instructions for electronic or printed delivery. It does not itself contain the full annual report or AGM materials but simply announces their publication and availability. This fits the “Report Publication Announcement” category.
2025-07-30 English
FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the Form of Proxy for the 2025 Annual General Meeting, which is part of the materials sent to shareholders to provide information and request their votes at the meeting. This aligns directly with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Annual General Meeting, outlining meeting date, resolutions to be voted on, and proxy appointment instructions. It is not the AGM presentation materials (AGM-R) nor the full annual report, but rather the solicitation of shareholder votes and proxy information ahead of the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-30 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for Vicon Holdings Limited containing detailed proposals for the upcoming Annual General Meeting (AGM), including re-election of directors, re-appointment of auditors, share issue and repurchase mandates, explanatory statements (Appendices), and the formal notice of the AGM with proxy arrangements. It is soliciting shareholder votes and includes the proxy form instructions. This clearly matches a Proxy Solicitation & Information Statement rather than an annual report, earnings release, or simple notice publication.
2025-07-30 English

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