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 2015-10-06 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
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, such as receiving audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. The content is procedural and related to the AGM meeting arrangements and voting, not the actual AGM materials or presentations. Therefore, it fits the category of AGM Information (AGM-R). The document length is 5224 characters, which is consistent with a proxy form and not a full report or announcement.
2015-10-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal 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 issuance and repurchase mandates. The document is not the actual annual report or financial statements but rather the announcement and agenda for the AGM. It is a typical AGM notice document, which fits the category AGM Information (AGM-R). The document length is about 9,894 characters, which is consistent with a detailed AGM notice but not a full annual report or other filings.
2015-10-06 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from the Board of Vision Values Holdings Limited regarding proposals for the re-election of retiring directors, general mandates to issue and repurchase shares, and the notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, the agenda items, and instructions for shareholders on voting and proxy submission. The document is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a formal communication to shareholders related to the AGM, including the notice and explanatory statements. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) and content confirm it is the circular itself, not just an announcement of the meeting or results. Therefore, the correct classification is AGM-R with high confidence.
2015-10-06 English
Annual Report 2015
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2015' for Vision Values Holdings Limited and contains detailed sections typical of an annual report, including Chairman's Statement, Corporate Governance Report, Directors' Report, Independent Auditor's Report, Financial Statements, and a Five-year Financial Summary. It covers the full fiscal year ended 30 June 2015, with comprehensive financial data, management discussion, business review, 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 letter. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2015-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2015, 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 are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical of a capital/financing update. It is not an announcement of a report publication, nor a full financial report or earnings release. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2015-10-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2015
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2015' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, segment information, notes on accounting policies, and other financial disclosures. The content covers a full fiscal year ending 30 June 2015 and includes comparative figures for the previous year. The length of the document is substantial (15,000 characters), and it contains actual financial data and analysis rather than just an announcement or summary. This matches the characteristics of an Annual Report (10-K equivalent) rather than a short earnings release or announcement. Therefore, the document should be classified as an Annual Report (10-K). FY 2015
2015-09-16 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.