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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 2017-11-01 Major Shareholding Noti…
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 OCTOBER 2017
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital for the month ended 31/10/2017. It includes specific data on share capital changes, share options exercised, warrants, convertibles, and other share issuance activities. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly changes in the company's equity securities. It is not a full financial report, earnings release, or management discussion, but a formal regulatory filing focused on share capital movements. This fits the category of a Major Shareholding Notification or related equity movement report. Given the detailed monthly equity movements, the best fitting category is Major Shareholding Notification (MRQ).
2017-11-01 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Next Day Disclosure Return' for a Main Board listed issuer, Vision Values Holdings Limited, and details changes in issued share capital and share buybacks. It includes specific data on share issues pursuant to exercise of options and confirms compliance with Listing Rules regarding share repurchases. The content focuses on disclosure of share capital changes and repurchases, which aligns with announcements related to share capital changes rather than a full financial report or earnings release. The document length is 6807 characters, which is sufficient to contain substantive disclosure data. Therefore, this document fits the category of Share Issue/Capital Change (SHA).
2017-10-26 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 presentations. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and related documents.
2017-10-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Annual General Meeting (AGM) for Vision Values Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving and considering audited financial statements, re-election of directors, re-appointment of auditors, and approval of share option schemes and mandates. The document is a formal announcement 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 notice to convene the meeting and the proposed business to be transacted. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and contains no indication that it is a full annual report or other detailed financial report. Hence, the classification is AGM-R with high confidence.
2017-10-19 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SHARE OPTION SCHEME LIMIT, 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 Vision Values Holdings Limited dated 20 October 2017, containing detailed proposals for the re-election of retiring directors, refreshment of the share option scheme limit, general mandates to issue and repurchase shares, and notice of the Annual General Meeting (AGM) scheduled for 22 November 2017. It includes a letter from the board, definitions, and appendices related to the AGM agenda. The content is typical of a proxy circular or information circular sent to shareholders ahead of an AGM to inform them about resolutions to be voted on. It is not the AGM presentation materials themselves, nor is it the voting results announcement. It is not a full annual report or financial report but a detailed shareholder communication regarding governance and capital matters to be addressed at the AGM. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-10-19 English
Annual Report 2017
Regulatory Filings
2017-10-19 English

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