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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 2018-10-25 Proxy Solicitation & In…
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
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the board of Vision Values Holdings Limited dated 26 October 2018. It contains detailed information about proposals for the re-election of retiring directors, general mandates to issue and repurchase shares, and the notice of the Annual General Meeting (AGM) scheduled for 30 November 2018. It includes definitions, a letter from the board, explanatory statements, and the notice of the AGM itself. The content is focused on providing shareholders with information to consider and vote on at the AGM, including board re-elections and share issuance/repurchase mandates. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting. It is not the AGM presentation itself (AGM-R), nor is it a report of voting results (DVA). It is not an annual report or financial report but a circular related to governance and shareholder voting matters.
2018-10-25 English
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2018' 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. It covers the full financial year ended 30 June 2018, with comprehensive financial data, business review, management discussion and analysis, and financial results. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2018-10-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, which fits the category of Capital/Financing Update (CAP). The document length is over 14,000 characters, indicating it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2018-10-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2018
Annual Report Classification · 100% confidence The document is an announcement of the audited consolidated annual results for the year ended 30 June 2018 by Vision Values Holdings Limited. It includes detailed financial statements such as the consolidated statement of profit or loss, comprehensive income, financial position, and notes to the financial statements. The presence of full financial data, comparative figures, accounting policies, and detailed notes indicates this is a comprehensive annual financial report. The document is lengthy (15,000 characters) and contains substantive financial data, not merely an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K equivalent) rather than an Earnings Release or Report Publication Announcement. The document is not a certification, proxy, or other regulatory filing. Hence, the correct classification is Annual Report (10-K). FY 2018
2018-09-28 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company Vision Values Holdings Limited about a scheduled board meeting to consider and approve the final results for the fiscal year ended 30 June 2018 and the potential payment of a final dividend. It does not contain any actual financial data or detailed report content but merely notifies the market of the upcoming board meeting and its agenda. The document length is only 1412 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report to be published later, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2018-09-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses 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, not an annual or quarterly financial report, earnings release, or management discussion. The document length is over 14,000 characters and contains detailed tables and disclosures about share capital changes. This type of document fits best under 'Regulatory Filings' (RNS) as it is a compliance report to the exchange about share capital movements and not a financial report or announcement of a report.
2018-09-03 English

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