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Virtual Mind Holding Company Limited — Investor Relations & Filings

Ticker · 1520 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 606 across all filing types
Latest filing 2026-04-23 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1520

About Virtual Mind Holding Company Limited

http://www.vmh.com.hk

Virtual Mind Holding Company Limited is an investment holding company operating through diversified business segments. Historically, the company's primary operations involved the Apparel Design, Manufacturing, and Trading segment, which focuses on the provision and distribution of various garments, including coats, jackets, dresses, and pants. In recent strategic expansion, the company has positioned itself as an IP Digital Ecosystem Operator, specializing in the IP digital economy field. Leveraging blockchain infrastructure and Web3 technologies, it provides full-cycle IP ecosystem construction and operation services for IP holders and brands. This initiative aims to build an intelligent ecosystem connecting the real and virtual worlds, facilitating the digital transformation of IP products and integrating them into the Web3 intelligent economic community. The company also provides ancillary services, including money lending to individual consumers and small businesses, and the sale of trendy cultural, gaming, and animated character-related products.

Recent filings

Filing Released Lang Actions
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of (1) Annual Report 2025; (2) Circular dated 23 April 2026 relating to Proposals for Grant of General Mandates to
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders about the publication of the Annual Report 2025, a circular, notice of AGM and proxy form (“Current Corporate Communication”) and how to access or request printed copies. It does not contain the full annual report or circular itself but simply announces availability (links and instructions). Under the “menu vs meal” rule, this is an announcement of report publication rather than the report or circular documents themselves. Therefore, it fits the Report Publication Announcement category.
2026-04-23 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, used to solicit shareholder votes on proposed resolutions. This falls under materials sent to shareholders to request votes (proxy solicitation), matching the Proxy Solicitation & Information Statement category (PSI).
2026-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is clearly a notice of the company’s upcoming Annual General Meeting (AGM), listing the date, time, venue, agenda items (ordinary and special resolutions), proxy and voting procedures, and directors up for re-election. It does not contain full financial statements or detailed investor presentation materials but serves as the formal convening notice for the AGM. This matches the AGM Information category.
2026-04-23 English
PROPOSALS FOR (I) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued by Virtual Mind Holding Company Limited dated 23 April 2026, providing detailed information on resolutions to be proposed at the forthcoming Annual General Meeting, including grant of mandates, re-election of directors, and the formal notice of AGM with proxy instructions. It is a proxy solicitation and information statement rather than the actual AGM presentation materials, full annual report, earnings release, or other categories. Therefore it best fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 1% confidence The document is a standard Hong Kong Stock Exchange monthly return (Form FF301) detailing movements in authorised/issued share capital, treasury shares, and share option schemes for the month ended. It is a routine regulatory filing under Listing Rule Chapter 19B with no standalone earnings, management commentary, or dividend notice. It does not announce an AGM, earnings results, or a specific transaction but is a periodic compliance return. This falls into the fallback category for miscellaneous regulatory filings.
2026-04-09 English

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