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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 2021-10-29 Capital/Financing Update
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
CONNECTED TRANSACTION IN RELATION TO THE SALE OF A YACHT
Capital/Financing Update Classification · 95% confidence The document is an announcement by Vision Values Holdings Limited regarding a connected transaction involving the sale of a yacht. It details the sale agreement, parties involved, consideration, conditions precedent, completion terms, warranties, basis of consideration, use of proceeds, reasons and benefits of the sale, information about the yacht, purchaser and vendor, financial effects of the sale, and listing rules implications. The announcement also mentions the need for shareholder approval at an Extraordinary General Meeting (EGM) and the formation of an Independent Board Committee and appointment of an Independent Financial Advisor. The document is a formal announcement of a transaction requiring shareholder approval and regulatory compliance under listing rules, but it is not a full financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement, but rather a detailed transaction announcement. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including connected transactions and significant asset sales. The document length (15,000 characters) and content confirm it is a full announcement, not just a brief notice or report publication announcement.
2021-10-29 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Form of Proxy for an Annual General Meeting (AGM) of Vision Values Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering audited financial statements, re-electing directors, appointing auditors, and approving share option schemes and mandates. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports. This fits the category of AGM Information, which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2021-10-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Vision Values Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, appointment of auditors, and approval of share option schemes and mandates. The document is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but rather the agenda and procedural information for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (12,752 characters) is consistent with a detailed AGM notice rather than a brief announcement or a full annual report.
2021-10-21 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Vision Values Holdings Limited dated 22 October 2021, containing detailed information about proposals for the Annual General Meeting (AGM) including re-election of directors, general mandates to issue and repurchase shares, adoption of a new share option scheme, and the notice of the AGM itself. It includes definitions, precautionary measures for the AGM, a letter from the board, and appendices related to the AGM agenda. The document is clearly intended to provide shareholders with information to be considered at the AGM and includes the notice of the AGM. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a report publication announcement or a proxy solicitation statement, but the actual circular with detailed AGM materials. Therefore, the correct classification is AGM Information (AGM-R).
2021-10-21 English
Annual Report 2021
Annual Report Classification · 100% confidence The document is titled '2021 Annual Report' and includes detailed sections typical of an annual report such as Chairman's Statement, Corporate Governance Report, Directors' Profile, Directors' Report, Independent Auditor's Report, Financial Statements, and a Five-year Financial Summary. It covers the full fiscal year ended 30 June 2021 and contains comprehensive financial data, management discussion and analysis, business review, financial review, liquidity, gearing, foreign exchange, and outlook. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2021-10-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 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 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, providing updates on share capital and share issuance movements, but it is not a full financial report, earnings release, or management discussion. It is also not a proxy statement, AGM material, or legal proceeding. The document fits the category of a regulatory filing that reports on share capital movements and confirmations to the exchange, which aligns with the Regulatory Filings (RNS) category as a general regulatory announcement that does not fit other specific categories.
2021-10-05 English

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