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Vision Synergy Holdings Limited — Investor Relations & Filings

Ticker · 627 ISIN · BMG9298R1960 HKEX Real estate activities
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Filings indexed 872 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 627

About Vision Synergy Holdings Limited

https://www.vshl.com.hk

Vision Synergy Holdings Limited is a holding company primarily engaged in comprehensive real estate businesses, encompassing property development, sales, investment, and management services. The company specializes in developing and selling various types of real estate projects, including residential apartments, commercial properties, integrated complexes, and office buildings. Key operational focus areas include Mainland China, particularly Changsha, and Hong Kong. The Group also actively builds commercial product lines under a comprehensive business management system and explores strategic diversification into infrastructure, such as the construction of telecommunication cable connections.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in securities including authorized share capital, issued shares, share options, and confirmations related to compliance with listing rules. It is a regulatory submission reporting share capital and shareholding movements for the month ended April 30, 2026. The document does not contain financial statements, earnings data, management discussion, or audit information. It is a regulatory compliance report specific to share capital and shareholding movements, which fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories like Share Issue/Capital Change (SHA) because it reports no changes in issued shares or treasury shares during the month. The document is about compliance and reporting to the exchange rather than a direct capital change announcement or financial report.
2026-05-04 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter addressed to non-registered shareholders informing them about the availability of several corporate communications on the company's and stock exchange's websites. It lists the Annual Report 2025, a circular related to the AGM and other corporate matters, and the ESG Report 2025. The letter explains how shareholders can request printed copies and how to receive electronic versions. The document itself does not contain the full Annual Report or any substantive financial data; it merely announces the publication and availability of these reports. The document length is about 5300 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2026-04-28 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 89% confidence The document is a notification letter to shareholders advising that the Annual Report 2025, a circular, proxy form and ESG Report have been published on the Company’s website, and offering a reply form for printed copies or email alerts. It does not contain the actual financial figures or substantive report content itself, but merely announces the publication and availability of the reports. According to the “menu vs meal” rule, this is a report publication announcement.
2026-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 87% confidence The provided document is a “Form of Proxy” for the Annual General Meeting, used to solicit and instruct voting by shareholders. This falls squarely under proxy solicitation materials (shareholder information sent to request votes). It is not the AGM presentation itself nor the meeting notice alone, but the proxy voting form, matching the Proxy Solicitation & Information Statement category (PSI).
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Notice of Annual General Meeting distributed to shareholders outlining meeting details, resolutions to be voted on, and proxy instructions. This is not the AGM slide materials (AGM-R) nor a report publication notice (RPA). It fits the definition of a Proxy Solicitation & Information Statement (PSI), which comprises materials sent to shareholders to provide information and request votes for meetings.
2026-04-28 English
(1) RE-ELECTION OF DIRECTORS; (2) RE-APPOINTMENT OF AUDITORS; (3) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (4) CLOSURE OF REGISTER OF MEMBERS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Vision Synergy Holdings Limited dated 28 April 2026, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for 9 June 2026. It includes details on the re-election of directors, re-appointment of auditors, general mandates to repurchase and issue shares, closure of register of members, and the notice of the AGM itself. The document references the 2025 Annual Report and states that the audited consolidated financial statements and reports of directors and auditors for the year ended 31 December 2025 will be sent to shareholders along with this circular. The document is primarily a notice and explanatory circular related to the AGM and the resolutions to be proposed, including governance and capital mandates. It does not contain the full annual report or the audited financial statements themselves but rather serves as a proxy solicitation and information statement to shareholders to inform them and solicit votes for the AGM. Therefore, the document fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-28 English

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