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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 2020-10-21 AGM Information
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
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Vision Values Holdings Limited dated 22 October 2020, containing proposals for re-election of retiring directors, general mandates to issue and repurchase shares, and notice of the Annual General Meeting (AGM) scheduled for 26 November 2020. It includes detailed information about the AGM agenda, director re-elections, share issuance and repurchase mandates, and proxy voting instructions. The document is not a transcript, earnings release, or financial report but rather a detailed meeting circular with governance and shareholder voting information. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is substantive and not merely an announcement or notice, so it is not classified as RPA or RNS. Therefore, the correct classification is AGM-R with high confidence.
2020-10-21 English
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2020' and contains detailed sections typical of an annual report, including Corporate Information, Chairman's Statement, Corporate Governance Report, Directors' Profile, Directors' Report, Independent Auditor's Report, Financial Statements, and a Five-year Financial Summary. The text includes comprehensive financial results, management discussion and analysis, business review, and financial review for the fiscal year ended 30 June 2020. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of the report or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2020-10-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including share options, warrants, convertibles, and other share issuances or repurchases for the month ended 30/09/2020. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges for listed companies. It is not an annual or quarterly report, earnings release, or management discussion. It is also not a proxy, AGM material, or legal proceeding. The document is substantive and detailed, not a brief announcement or certification. Therefore, the best fitting category is 'Share Issue/Capital Change' (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2020-10-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2020
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2020' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, notes to the financial statements, accounting policies, segment information, and other disclosures typical of a full annual financial report. The length is substantial (15,000 characters), and it includes comprehensive financial data and analysis for the full fiscal year ending 30 June 2020. This matches the characteristics of an Annual Report (10-K equivalent) rather than a short announcement or summary. Therefore, the document is classified as an Annual Report (10-K). FY 2020
2020-09-23 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company Vision Values Holdings Limited regarding a scheduled board meeting to consider and approve the final results for the fiscal year ended 30 June 2020 and the potential payment of a final dividend. It does not contain any financial data or detailed report content itself, but rather informs about the upcoming board meeting where such matters will be addressed. The document length is only 1438 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about meetings to approve results and dividends are not the reports themselves but notices. Therefore, this document is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2020-09-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 31/08/2020. The content focuses on share capital changes, confirmations of compliance with listing rules, and detailed tables of share movements. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and compliance confirmations to the stock exchange, typical of a regulatory announcement rather than a full financial report or capital raising announcement. It does not announce a report publication nor is it a certification letter. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2020-09-01 English

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