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

Ticker · 2495 ISIN · CNE100006K19 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 140 across all filing types
Latest filing 2026-06-03 Proxy Solicitation & In…
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
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 25, 2026 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a form of proxy provided to shareholders ahead of the Annual General Meeting, allowing them to appoint a proxy and instruct voting on resolutions. It is part of the materials sent to solicit votes and inform shareholders about the AGM agenda. This fits the definition of a Proxy Solicitation & Information Statement rather than an AGM presentation or the report itself.
2026-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of the company’s Annual General Meeting, published on the stock exchange, listing meeting details, resolutions to be voted on, and proxy appointment instructions. It is not the actual AGM presentation (AGM-R) nor the annual report itself, but rather the notice/proxy solicitation materials sent to shareholders to request their votes. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-06-03 English
CIRCULAR OF THE 2025 AGM
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, proposals to be voted on (approval of the 2025 annual report, profit distribution, directors’ remuneration, auditor appointment, share issuance and repurchase mandates, name change, amendments to the articles, etc.), explanatory statements on the resolutions, definitions and proxy instructions. It is a proxy solicitation/information statement sent to shareholders in advance of an AGM, rather than the AGM materials themselves or the actual annual report. Therefore, it best fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-06-03 English
(1) PROPOSED CHANGE OF THE ENGLISH NAME OF THE COMPANY AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings Classification · 88% confidence The document is a public announcement to the Hong Kong Exchange regarding proposed corporate changes — a change of English company name and amendments to the Articles of Association — subject to shareholder approval at the upcoming AGM. It does not itself constitute AGM materials (presentations), a proxy statement, nor an actual report; rather, it is a regulatory announcement of corporate governance changes. It falls under general regulatory filings rather than a financial report or proxy solicitation.
2026-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings Classification · 85% confidence The document is a mandatory monthly compliance return submitted to the Hong Kong Exchange detailing movements in authorized/registered share capital, issued shares, treasury shares, and public float confirmations under Listing Chapter 19B. It is not an earnings release, investor presentation, or financial statements report; nor does it announce a specific new share issue or capital event. This type of routine regulatory submission falls under the general “Regulatory Filings” (RNS) category as a compliance document.
2026-06-02 English
THIRD ISSUE OF NEW H SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change Classification · 88% confidence The document is a corporate announcement detailing the third issue of new H shares under a general mandate, including terms of a Subscription Agreement, number and price of subscription shares, conditional listing, proceeds use, and shareholding impact. It describes a new share issuance and capital change rather than financial statements or a regulatory filing made via certification. This matches the Share Issue/Capital Change category.
2026-05-20 English

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