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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 2023-01-18 Governance 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
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Memorandum and Articles of Association and the adoption of new versions of these documents. It details the nature of the changes and states that these amendments will be subject to approval by shareholders at the forthcoming Annual General Meeting (AGM). The document also mentions that a circular containing details of the amendments and the notice of the AGM will be sent to members. The content is focused on governance changes and procedural updates related to company rules and shareholder meetings, rather than being the actual governance report or the AGM materials themselves. It is an announcement of proposed governance changes and the upcoming shareholder meeting, not the meeting materials or the full governance report. Therefore, the most appropriate classification is Governance Information (CGR), as it details changes to the company's internal rules and governance practices.
2023-01-18 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, and notes to the consolidated financial statements. It includes auditor's agreement on the annual results, detailed financial data, accounting policies, and going concern considerations. The document is about the audited annual financial results for a full fiscal year ending 30 June 2022. It is not a brief announcement or a certification letter but contains substantive financial data and analysis. Therefore, it fits the definition of an Annual Report (10-K) type filing, which covers the official yearly report with full financial performance and company activity.
2023-01-13 English
FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022 AND THE 2022 ANNUAL REPORT AND POSTPONEMENT OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is an announcement from Vision Values Holdings Limited regarding a further delay in the publication of their audited annual results for the year ended 30 June 2022 and the 2022 Annual Report. It also mentions the postponement of the board meeting to approve these results. The text references regulatory rules (Listing Rules, Securities and Futures Ordinance) and explains reasons for the delay, including audit procedures and COVID-19 related travel restrictions. The document does not contain the actual audited financial statements or the full annual report but is an announcement about the delay and expected publication date. The document length is about 5282 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this is a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2023-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically focusing on authorized and issued shares, share options, and confirmations related to securities issued by Vision Values Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, providing detailed share capital movements and confirmations but does not contain financial statements, management discussion, or earnings data. It is not an announcement of a report publication but a regulatory filing itself. The document fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-01-04 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors of Vision Values Holdings Limited about a scheduled board meeting to approve the audited annual results for the year ended 30 June 2022 and to consider the payment of a final dividend. It does not contain any financial data or the actual report but merely notifies the market of the upcoming board meeting and its agenda. The document length is only 1419 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about meetings to approve reports or dividends are best classified as Regulatory Filings (RNS) because they do not contain the report itself or detailed financial data.
2022-12-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return detailing movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by Vision Values Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, reporting share capital and share option movements for the month ended 30 November 2022. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a meeting or voting results. It is a regulatory filing reporting share capital movements and confirmations, fitting the category of Regulatory Filings (RNS) as a general compliance document that does not fit other specific categories.
2022-12-01 English

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