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VPower Group International Holdings Limited — Investor Relations & Filings

Ticker · 1608 LEI · 529900NHKUJSH9NFD849 HKEX Electricity, gas, steam and air conditioning supply
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Filings indexed 399 across all filing types
Latest filing 2025-05-07 Regulatory Filings
Country KY Cayman Islands
Listing HKEX 1608

About VPower Group International Holdings Limited

http://www.vpower.com

VPower Group International Holdings Limited specializes in engine-based decentralized power generation (DPG) solutions globally. The company's core activities are structured into two main business segments. The first segment involves System Integration (SI), focusing on the design, integration, sale, and installation of engine-based gen-sets and power generation systems. VPower is recognized as a leading gas-fired gen-set system integration provider, particularly in Southeast Asia. The second segment encompasses Investment, Construction, and Operation (ICO), where the company invests in, builds, and operates DPG stations. In this capacity, VPower is a leading owner and operator of gas-fired decentralized power generation stations across Asia, providing comprehensive distributed power solutions.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings Classification · 1% confidence The document is a standardized HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B” reporting share capital and share movements for the month ended 30 April 2025. It is a mandatory periodic regulatory return under the Exchange Listing Rules, not an earnings release, capital transaction announcement, or management discussion. This type of routine submission does not match any specific category except the catch‐all for miscellaneous regulatory filings. Therefore, it should be classified as Regulatory Filings (RNS).
2025-05-07 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF (1) 2024 ANNUAL REPORT, (2) CIRCULAR, (3) NOTICE OF ANNUAL GENERAL MEETING AND (4) FORM OF PROXY
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders stating that the 2024 Annual Report, circular, notice of the Annual General Meeting and form of proxy have been published online and providing instructions on how to receive printed copies. It does not contain the actual report or AGM materials themselves but merely announces their publication and availability. Therefore, it is a Report Publication Announcement.
2025-04-28 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF (1) 2024 ANNUAL REPORT, (2) CIRCULAR, (3) NOTICE OF ANNUAL GENERAL MEETING AND (4) FORM OF PROXY
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders announcing the publication of the company’s 2024 Annual Report, circular, AGM notice and proxy form and providing instructions on how to access or request printed copies. It does not contain the actual report contents but merely announces their availability on the company and HKEX websites. This fits the definition of a Report Publication Announcement (RPA).
2025-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Notice of Annual General Meeting” and contains the formal agenda, resolutions to be voted on, proxy appointment instructions, register closure dates, and related meeting details sent to shareholders. This aligns with a proxy solicitation/information statement rather than the report itself or a simple announcement. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2025-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 12 JUNE 2025 AT 11:00 A.M.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a "Form of Proxy" used to solicit shareholder votes at the company’s upcoming Annual General Meeting, providing instructions on appointment of proxies and voting on resolutions. This is material sent to shareholders to request votes rather than the AGM presentation itself. Therefore, it fits the Proxy Solicitation & Information Statement category.
2025-04-28 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND NOTICE OF THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the 2025 Annual General Meeting, proposals for re-election of directors, general share issue and repurchase mandates, appendices with director biographies and explanatory statements, and a proxy form. It is sent to shareholders to provide information and solicit votes at the AGM, fitting the definition of a Proxy Solicitation & Information Statement.
2025-04-28 English

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