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Vision Values Holdings Ltd. — Investor Relations & Filings

Ticker · 862 ISIN · KYG9375G1212 HKEX Real estate activities
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Filings indexed 904 across all filing types
Latest filing 2022-02-08 Regulatory Filings
Country HK Hong Kong
Listing HKEX 862

About Vision Values Holdings Ltd.

http://www.visionvalues.com.hk

Vision Values Holdings Limited is a diversified investment holding company operating across several core business segments. The Group is principally engaged in property investment, holding commercial, industrial, and residential properties, and car parks, primarily in Hong Kong and Mainland China, for rental income and capital appreciation. A major operational focus is the logistics business. The company also provides specialized services including minerals exploration and private jet management. Furthermore, the Group offers network solutions and project services, targeting markets across Hong Kong, Mainland China, and Mongolia.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued. It details share capital figures, share options outstanding, and confirms compliance with listing rules. The document is regulatory in nature, reporting share capital and share issuance movements, but it is not a full financial report, earnings release, or management discussion. It is not an announcement of a report publication but a regulatory filing itself. The content aligns with regulatory filings related to share capital movements and confirmations under exchange rules, which fits the category of Regulatory Filings (RNS).
2022-02-08 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 10 January 2022. It details the voting outcome on a specific resolution related to a sale and purchase agreement. The text references the circular dated 17 December 2021 for the full text of the resolution and notes the number of shares voted for and against. The document is relatively short (3640 characters) and serves to officially communicate the voting results rather than providing detailed financial data or the full meeting materials. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-01-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically detailing movements in authorised/registered share capital, issued shares, share options, and confirmations related to securities issued. It is a regulatory compliance filing related to share capital and securities movements, not a financial report, earnings release, or management discussion. The document is structured as a regulatory return form (FF301) and includes confirmations by the company secretary. It does not contain financial statements or management analysis, nor is it an announcement of a meeting or voting results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2022-01-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is a formal announcement about the composition and structure of the company's board. There is no financial data, no report content, no voting results, no legal proceedings, or other types of filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and focused solely on board composition, confirming the classification.
2021-12-30 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'Nomination Committee Terms of Reference' and details the membership, duties, nomination policy, and procedures of the Nomination Committee of Vision Values Holdings Limited. It includes governance-related content such as board composition, independence assessment, and reporting procedures. There is no financial data, earnings information, or regulatory filing announcements. The content focuses on governance structure and committee responsibilities, which aligns with Governance Information filings. The document length is 7,718 characters, which is substantive and not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2021-12-30 English
ESTABLISHMENT OF NOMINATION COMMITTEE AND APPOINTMENT OF MEMBERS OF THE NOMINATION COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors about the establishment of a Nomination Committee and the appointment of its members. It focuses on changes in the company's board committee structure and personnel appointments. There is no financial data, no report publication, no voting results, and no mention of financial performance or regulatory filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-12-30 English

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