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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 905 across all filing types
Latest filing 2009-10-28 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
AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATIONS AND PROPOSED CHANGE OF COMPANY NAME
AGM Information Classification · 95% confidence The document is an announcement from New World Mobile Holdings Limited regarding proposed amendments to the memorandum and articles of association and a proposed change of company name. It mentions that these proposals will be put to a vote at the forthcoming Annual General Meeting (AGM). The document includes details about the special resolution to be proposed at the AGM and states that a circular containing the notice of AGM and related information will be dispatched to shareholders. There is no actual AGM presentation material or minutes included, nor is this a full annual report or financial statement. The document is primarily an announcement related to the AGM agenda and shareholder approval process. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related to the AGM agenda.
2009-10-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a detailed notice of an Annual General Meeting (AGM) for New World Mobile Holdings Limited. It includes the date, location, agenda items such as receiving audited financial statements, re-election of directors, re-appointment of auditors, and various ordinary and special resolutions to be voted on. The content is typical of an AGM notice, focusing on meeting logistics and proposed resolutions rather than presenting financial results or detailed reports. There is no indication that this is the actual annual report or financial statements, but rather a notice to shareholders about the upcoming AGM and the business to be transacted there. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda support this classification with high confidence.
2009-10-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a 'Form of Proxy for Annual General Meeting' for New World Mobile 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, granting mandates, and amending the company's memorandum and articles of association. This document is not the AGM presentation or materials themselves but a proxy form related to the AGM. According to the filing definitions, materials shared during the AGM are classified as AGM Information (AGM-R). Proxy forms are part of AGM materials facilitating shareholder participation. Therefore, the document fits best under AGM Information (AGM-R). The document length is 5578 characters, which is sufficient to contain substantive content related to the AGM proxy form, not just a brief announcement or notice.
2009-10-28 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, PROPOSED CHANGE OF COMPANY NAME AND NOTICE O
AGM Information Classification · 95% confidence The document is a circular from the board of directors of New World Mobile Holdings Limited dated 29 October 2009. It contains detailed proposals for the Annual General Meeting (AGM), including re-election of retiring directors, general mandates to issue and repurchase shares, amendments to the memorandum and articles of association, and a proposed change of company name. It also includes the notice of the AGM and instructions for shareholders regarding proxy voting. The document is clearly intended to inform shareholders about the AGM agenda and related proposals, and it includes the official notice of the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is not an announcement of the AGM (which would be shorter and less detailed), nor is it a full annual report or financial report. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence score.
2009-10-28 English
ANNUAL REPORT 2009
Annual Report Classification · 100% confidence The document is titled 'annual report 2009' 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 Five-Year Financial Summary. It covers the full fiscal year ended 30 June 2009, includes comprehensive financial data, management discussion and analysis, and corporate governance information. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2009
2009-10-28 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2009
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2009' and contains detailed audited consolidated financial statements including income statement, balance sheet, notes to the financial statements, segment information, and accounting policies. The content covers a full fiscal year ending 30 June 2009, with comparative figures for the previous year, and includes comprehensive financial data and analysis. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or summary. The presence of detailed financial statements and notes confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2009
2009-10-22 English

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