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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 2024-12-16 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
Terms of Reference of the Strategy and Sustainable Development Committee of the Board of the Company
Governance Information Classification · 1% confidence The document is the formal Terms of Reference (charter) for a Board committee (the Strategy and Sustainable Development Committee), detailing its composition, duties, authorities, meeting procedures, and governance framework. This type of document falls under governance information rather than financial results, filings, or announcements. It is not an AGM presentation, earnings release, annual report, or other regulatory announcement, but rather the internal governance rules of a board committee. Therefore, it is best classified as Governance Information (CGR).
2024-12-16 English
Terms of Reference of the Remuneration Committee of the Board of the Company
Governance Information Classification · 1% confidence The document is the detailed Terms of Reference for the Remuneration Committee of the Board, outlining its composition, duties, authorities, meeting procedures, and governance provisions. This is a governance charter describing internal board committee rules rather than an announcement, financial report, or executive compensation disclosure. Therefore, it best fits the Governance Information category.
2024-12-16 English
Terms of Reference of the Nomination Committee of the Board of the Company
Governance Information Classification · 1% confidence The document is a formal Terms of Reference for the Nomination Committee, detailing its purpose, composition, duties, procedures, meeting rules, and governance framework under listing rules and company law. It sets out internal governance practices rather than announcing a specific event, financial results, or regulatory filing. Therefore, it fits the Governance Information category (CGR).
2024-12-16 English
Terms of Reference of the Audit Committee of the Board of the Company
Governance Information Classification · 1% confidence The document is the “Terms of Reference of the Audit Committee” which sets out the company’s governance rules, board committee composition, duties, authorities, and procedures. This is a corporate governance charter rather than financial results, an earnings release, or a regulatory filing announcement. It aligns with the Governance Information category (CGR).
2024-12-16 English
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is a formal announcement under the Hong Kong Listing Rules regarding proposed amendments to the company’s Articles of Association and related governance documents, to be approved by shareholders at a general meeting. It contains no financial results, no voting outcomes, no share issuance or delisting, nor is it an annual or quarterly report. It is clearly a governance‐related announcement about internal rules, fitting the Governance Information category (CGR).
2024-12-16 English
DISCLOSEABLE TRANSACTION - FORMATION OF PARTNERSHIP
Capital/Financing Update Classification · 1% confidence The document is a Hong Kong listing rules announcement regarding a discloseable transaction: the Company’s entry into a partnership agreement and its capital commitments. It is not an annual or interim report, earnings release, M&A deal, share issue, or director dealing; instead, it announces a financing-related transaction. This best fits the Capital/Financing Update category (CAP).
2024-12-03 English

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