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Vobile Group Limited — Investor Relations & Filings

Ticker · 3738 ISIN · KYG9390R1103 LEI · 254900YIB5FJSDJA2S88 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 393 across all filing types
Latest filing 2018-06-29 Declaration of Voting R…
Country KY Cayman Islands
Listing HKEX 3738

About Vobile Group Limited

http://www.vobilegroup.com

Vobile Group Limited is a leading global provider of Software as a Service (SaaS) solutions specializing in digital content asset protection and transaction services. The company utilizes AI technologies to deliver industry-leading solutions for copyright protection and content monetization. Vobile serves major entertainment companies, platforms, sports leagues, publishers, movie studios, and streaming networks worldwide. Key offerings include anti-piracy services and the Vobile MAX platform, a digital content asset trading platform designed to connect industry partners and drive value for creators.

Recent filings

Filing Released Lang Actions
(Revised) POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON JUNE 28, 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the 2018 Annual General Meeting (AGM) of Vobile Group Limited. It details the voting outcomes on various resolutions including the receipt of audited financial statements, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. The length is 4093 characters, which is relatively short and typical for a voting results announcement. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-06-29 English
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON JUNE 28, 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the 2018 Annual General Meeting (AGM) of Vobile Group Limited held on June 28, 2018. It details the voting outcomes on various resolutions including the receipt of audited financial statements, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full annual report or financial statements themselves but reports the results of shareholder voting at the AGM. The presence of voting results and reference to the AGM clearly indicates this is a Declaration of Voting Results & Voting Rights Announcement. The document length is 4093 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2018-06-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2018
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related movements. The content focuses on share capital changes and related securities movements for a specific month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements to the exchange, consistent with a Major Shareholding Notification or similar capital movement report. Given the detailed share capital movement data and the monthly frequency, the best fitting category is Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership or share capital movements. The document is not a report publication announcement or a certification, and it contains substantive data on share capital changes.
2018-06-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 28, 2018
AGM Information Classification · 100% confidence The document is a form of proxy for the Annual General Meeting (AGM) of Vobile Group Limited, scheduled for June 28, 2018. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving the audited financial statements, re-electing directors, appointing auditors, and granting mandates related to share repurchases and issuances. The content is clearly related to the AGM process and voting procedures rather than the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R). The document length is about 5309 characters, consistent with a proxy form rather than a full report or announcement.
2018-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Vobile Group Limited, detailing the date, location, agenda items including receiving audited financial statements, re-election of directors, authorization of board powers, and other shareholder resolutions. It is clearly a meeting notice rather than the actual meeting materials or reports. The document length is 9834 characters, which is consistent with a detailed notice but not a full report. The content focuses on the agenda and procedural information for the AGM, which fits the definition of AGM Information (AGM-R).
2018-05-28 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Vobile Group Limited dated May 28, 2018, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for June 28, 2018. It includes proposed re-election of retiring directors, proposed granting of general mandates to repurchase and issue shares, and the notice of the AGM itself. The document contains biographical details of directors, explanatory statements on share repurchase mandates, and proxy arrangements. It is not a financial report, earnings release, or audit report, but rather a comprehensive meeting circular with detailed information for shareholders to consider before voting at the AGM. This type of document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The length and detail confirm it is the actual circular, not just an announcement of the meeting or voting results.
2018-05-28 English

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