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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 2024-06-28 Governance Information
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
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'Third Amended and Restated Articles of Association' of Vobile Group Limited, adopted by special resolution at a general meeting on 28 June 2024. It contains detailed company governance rules, definitions, and provisions related to share capital, meetings, directors, dividends, and other corporate governance matters. This is a governance document detailing the company's internal rules and board structure rather than a financial report, announcement, or regulatory filing. It is not an Annual Report, Interim Report, or any financial statement. It is not a proxy statement or voting results announcement. It is not a remuneration report or legal proceeding update. The document fits the definition of Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices.
2024-06-28 English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the 2024 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 approval of mandates. The document does not contain the full AGM materials or presentations, nor does it include the full annual report or financial statements themselves. It is a formal disclosure of voting results following the AGM. The length of the document (6878 characters) and its content align with a Declaration of Voting Results & Voting Rights Announcements filing rather than the AGM materials or the annual report itself.
2024-06-28 English
GRANT OF SHARE AWARDS
Director's Dealing Classification · 95% confidence The document is an announcement regarding the grant of share awards to directors and employees under a Share Award Plan. It details the number of shares granted, the recipients, the vesting period, and the rationale behind the grant. The document references compliance with Listing Rules and includes specific information about directors receiving awards. It is not a full financial report, earnings release, or management discussion, but rather a regulatory announcement about equity awards granted to directors and employees. This fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives, including share awards granted to directors. The document is 8101 characters long, which is substantive and not merely a brief announcement or report publication notice. Therefore, the appropriate classification is DIRS with high confidence.
2024-06-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2024
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly return concerning movements in securities, specifically focusing on authorized and issued share capital, share options, convertible bonds, and confirmations related to securities issued by the company. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The document does not contain financial statements or management discussion but is a regulatory submission about share capital changes and confirmations. This type of filing corresponds to announcements about share capital changes and share issuance activities rather than a full financial report or earnings release. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is not a brief announcement or a report publication notice, but a substantive regulatory filing on capital movements.
2024-06-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2024
AGM Information Classification · 95% confidence The document is a form of proxy for the Annual General Meeting (AGM) of Vobile Group Limited scheduled for 28 June 2024. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving the audited financial statements, re-election of directors, appointment of auditors, and approval of share repurchase and issuance mandates. The content is procedural and related to voting at the AGM rather than the actual AGM materials or financial reports themselves. This type of document is typically classified as AGM Information (AGM-R) because it is directly related to the AGM process and shareholder voting, not the full report or announcement of voting results.
2024-05-28 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. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, authorization of share buybacks, share issuance mandates, and amendments to the articles of association. It does not contain the actual financial statements or detailed financial data but rather the notice and agenda for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it. The document length is over 11,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2024-05-28 English

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