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Voicecomm Technology Co., Ltd. — Investor Relations & Filings

Ticker · 2495 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 132 across all filing types
Latest filing 2025-11-21 Governance Information
Country HK Hong Kong
Listing HKEX 2495

About Voicecomm Technology Co., Ltd.

http://www.voicecomm.cn

Voicecomm Technology Co., Ltd. is a provider of integrated information technology solutions for enterprise-level users. The company's core business centers on delivering on-premised Conversational Artificial Intelligence (AI) solutions, encompassing software licensing, complemented by specialized audio and video communication hardware and software. These solutions are engineered to enhance the intelligence and convenience of enterprise information exchanges and business interactions. Voicecomm serves critical sectors including city management and administration, transportation, telecommunications, and finance, while continually expanding its offerings across diverse enterprise verticals.

Recent filings

Filing Released Lang Actions
List of Directors and their Role and Function
Governance Information Classification · 1% confidence The document is titled 'List of Directors and their Role and Function' and provides a detailed breakdown of the Board of Directors, their specific roles (Executive, Non-executive, Independent), and their committee memberships. This type of disclosure is a standard corporate governance filing required by stock exchanges to inform shareholders of the board's composition and committee structure. It does not announce a change in management (MANG), but rather lists the current status of the board. Given the specific nature of the document, it falls under the category of Governance Information.
2025-11-21 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information Classification · 1% confidence The document is an official announcement from Voicecomm Technology Co., Ltd. regarding a change in the composition of its Nomination Committee, specifically detailing the resignation of one member and the appointment of another. This falls directly under the category of board and management changes.
2025-11-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings Classification · 1% confidence The document is a periodic regulatory return (‘Monthly Return for Equity Issuer…’) filed with HKEX under Listing Rule Chapter 19B. It details movements in authorised, issued, and treasury shares for the month, and includes no narrative management discussion or one‐time event announcement. This is not an earnings release, dividend notice, or capital increase proposal, but a required regulatory submission. As no more specific category fits, it defaults to Regulatory Filings (RNS).
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings Classification · 1% confidence The document is a standard FF301 monthly return filed with HKEX under Chapter 19B, detailing movements in authorised share capital, issued shares, treasury shares, and related confirmations for the month ended 30 September 2025. It is not an earnings release, share issuance announcement, or other specific event notice, but rather a routine regulatory compliance filing. It does not constitute a report publication announcement and does not fit more specific categories such as share issue/capital change (no actual issuance event occurred). Therefore, it falls under the fallback category of general regulatory filings.
2025-10-08 English
Notification Letter and Reply Form to Non-registered Shareholders - Reminder Letter Regarding the Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 1% confidence The document is a reminder letter to non-registered shareholders about the new electronic dissemination arrangements for “Corporate Communications” (including annual report, interim report, notices, circulars, proxy forms, etc.) and includes a reply form to request printed copies. It is not the actual annual or interim report, proxy solicitation for a specific meeting, or any earnings or management discussion document. It purely deals with dissemination method—an administrative/regulatory announcement that doesn’t fit any more specific category. Thus it falls into the general “Regulatory Filings” fallback category (RNS).
2025-09-26 English
Notification Letter and Reply Form to Registered Shareholders - Reminder Letter Regarding the Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 1% confidence The document is a reminder letter to shareholders regarding the electronic dissemination of future corporate communications (annual report, interim report, notices, circulars, proxy forms, etc.) and includes a reply form for shareholders to elect their preferred delivery method. It is neither a financial or interim report, nor an earnings release, proxy solicitation statement, or dividend notice. It does not itself constitute a published report but is an administrative announcement concerning the method of delivering multiple types of corporate documents. This type of general regulatory announcement falls under the fallback category “Regulatory Filings” (RNS).
2025-09-26 English

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