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Viva Goods Co. Ltd. — Investor Relations & Filings

Ticker · 933 ISIN · KYG9374E1199 HKEX Wholesale and retail trade
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Filings indexed 173 across all filing types
Latest filing 2024-03-20 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 933

About Viva Goods Co. Ltd.

http://www.vivagoods.hk

Viva Goods Co. Ltd. is an international brand operator and investment holding company specializing in the management and distribution of a multi-brand consumer goods portfolio. The primary focus is on apparel and footwear, encompassing renowned brands such as Clarks, bossini, testoni, LI-NING, Haglöfs, and Double Happiness. The company strives to expand its multi-brand business globally, serving markets including the United Kingdom, the Republic of Ireland, and the United States. A secondary business segment involves the sports experience sector, which includes the organization and operational management of sports competitions and events, alongside sports talent management services.

Recent filings

Filing Released Lang Actions
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 20 March 2024 from Viva Goods Company Limited to its registered shareholders. It informs shareholders about the publication of the Annual Report 2023, the circular containing the Notice of the Annual General Meeting, and the proxy form. The letter directs shareholders to the company's website and the Stock Exchange website to access these documents electronically. It also provides instructions for shareholders to request printed copies of these corporate communications. The document includes a reply form for shareholders to indicate their preference for receiving future corporate communications in printed or electronic form. The content is primarily about notifying shareholders of the availability of the Annual Report and related AGM materials, not the report itself. The document length is 12,701 characters, which is relatively short and consistent with a notification letter rather than a full report. According to the "Menu vs Meal" rule, such a notification letter that announces the publication of a report and provides access instructions should be classified as a Report Publication Announcement (RPA), not as the Annual Report (10-K) or AGM Information (AGM-R). Therefore, the correct classification is RPA with high confidence.
2024-03-20 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 20 March 2024 from Viva Goods Company Limited informing non-registered shareholders about the publication of the company's Annual Report 2023, the circular containing the Notice of the Annual General Meeting, and the proxy form. It provides instructions on how shareholders can access these documents electronically or request printed copies. The document does not contain the actual annual report or financial statements but rather announces the availability of these reports on the company's and stock exchange's websites. It also includes a request form for shareholders to choose their preferred method of receiving future corporate communications. The document is approximately 10,912 characters long, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2024-03-20 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING ("MEETING")
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of Viva Goods Company Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements and reports for the year ended 31 December 2023, re-election of directors, re-appointment of auditors, approval of dividends, and granting mandates related to shares. The document is procedural and preparatory for the AGM, not the actual AGM materials or reports themselves. It is not a full report or financial statement but a form for shareholders to exercise voting rights at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (7250 characters) and content confirm it is a proxy form rather than a report or announcement of a report.
2024-03-20 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED DECLARATION OF FINAL DIVIDEND AND (4) NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the board of Viva Goods Company Limited dated 20 March 2024. It contains detailed information about the upcoming Annual General Meeting (AGM) scheduled for 11 June 2024, including general mandates to issue and repurchase shares, re-election of directors, proposed declaration of final dividend, and the notice of the AGM itself. The document includes explanatory statements, biographical details of directors proposed for re-election, and proxy form instructions. It is not a financial report, earnings release, or audit report, but rather a comprehensive meeting circular providing information and resolutions to be voted on at the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2024-03-20 English
Annual Report 2023
Annual Report Classification · 100% confidence The document contains a detailed table of contents typical of a comprehensive yearly corporate report, including sections such as Chairman's Statement, Business Review, Financial Review, Directors' and Senior Management's Biographies, Report of the Directors, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and detailed consolidated financial statements with notes. The presence of extensive financial data, management discussion, governance, and audit reports indicates this is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-03-20 English
Final Dividend for the Year Ended 31 December 2023
Notice of Dividend Amount Classification · 100% confidence The document is an announcement titled 'Final Dividend for the Year Ended 31 December 2023' by Viva Goods Company Limited. It provides detailed information about the dividend amount, payment dates, record dates, ex-dividend date, and related shareholder information. The document length is 3626 characters, which is relatively short and focused solely on dividend details. There is no financial statement or comprehensive report content, only dividend declaration and logistics. According to the filing definitions and rules, such an announcement about dividend amounts and payment details fits the category 'Notice of Dividend Amount (DIV)'.
2024-03-20 English

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