Skip to main content
Vision Values Holdings Ltd. logo

Vision Values Holdings Ltd. — Investor Relations & Filings

Ticker · 862 ISIN · KYG9375G1212 HKEX Real estate activities
Open in API
Filings indexed 904 across all filing types
Latest filing 2016-10-05 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 DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED CAPITAL REDUCTION, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Vision Values Holdings Limited dated 6 October 2016, containing detailed information about proposals for re-election of directors, general mandates to issue and repurchase shares, a proposed capital reduction, and a notice of the Annual General Meeting (AGM) scheduled for 15 November 2016. It includes a letter from the board, definitions, expected timetable for the capital reduction, and appendices with particulars of directors and explanatory statements. The document is comprehensive and intended to inform shareholders ahead of the AGM, including the notice of the meeting itself. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI) because it provides information to shareholders to solicit their votes at the AGM, including details on resolutions to be voted on, director re-elections, and capital changes. It is not merely an announcement or a short notice, but a full circular with detailed information for shareholders' decision-making. Therefore, the appropriate classification is PSI with high confidence.
2016-10-05 English
Annual Report 2016
Annual Report Classification · 100% confidence The document is titled '2016 Annual Report' and contains detailed sections typical of an annual report, including 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 2016, with comprehensive financial results, business review, management discussion, and outlook. The 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. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2016-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2016, 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, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements, not an annual or quarterly report, earnings release, or management discussion. The document length is about 14,270 characters, indicating substantive content rather than a brief announcement. Given the nature of the content and the regulatory context, the most appropriate classification is 'Regulatory Filings' (RNS), as it is a general regulatory announcement about share capital movements that does not fit into more specific categories like share issue announcements (SHA) or director dealings (DIRS).
2016-10-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2016
Annual Report Classification · 100% confidence The document is an announcement of the audited consolidated annual results for the year ended 30 June 2016 by Vision Values Holdings Limited. It contains detailed financial statements including the consolidated statement of profit or loss, comprehensive income, financial position, notes to the financial statements, accounting policies, segment information, and other disclosures typical of a full annual report. The length of the document (15,000 characters) and the presence of comprehensive financial data and analysis confirm it is not merely an announcement or summary. The document is clearly a full annual report covering the company's activity and full financial performance for the fiscal year, matching the definition of an Annual Report (10-K). FY 2016
2016-09-19 English
PROPOSED CAPITAL REDUCTION
Capital/Financing Update Classification · 95% confidence The document is an announcement from Vision Values Holdings Limited regarding a proposed capital reduction. It details the reduction of the company's issued share capital and par value of shares, conditions for the capital reduction, effects on share capital structure, timetable for implementation, and related procedural information. The document is a formal announcement about a change in the company's capital structure, specifically a capital reduction, which is a type of capital/financing update. It is not a full financial report, earnings release, or regulatory filing, but a detailed announcement about capital changes. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2016-09-15 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors about a change in the company's principal place of business in Hong Kong. It does not contain financial data, audit information, or any report content. It is not a report or a regulatory filing related to financial results or governance changes in management personnel. It is a general regulatory announcement about a business address change. Given the content and length, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous announcements that do not fit other categories.
2016-09-09 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.