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VSTECS Holdings Limited — Investor Relations & Filings

Ticker · 856 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,041 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 856

About VSTECS Holdings Limited

http://www.vst.com.hk

VSTECS Holdings Limited, established in 1991, is a leading Information and Communications Technology (ICT) product channel development and integrated technical solution service provider in the Asia Pacific region. The company focuses on developing robust IT product channels and delivering value-added services. Its comprehensive portfolio encompasses distribution and technical support for key technology areas, including cloud services, mobile internet solutions, system equipment, software, and information security. VSTECS aims to be the preferred supplier of ICT products and services by leveraging strong customer relationships and technical expertise.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Annual General Meeting detailing the date, time, agenda items (including financial statements, dividends, director re-elections, share issuances and repurchases, and amendments to articles) and proxy instructions. It is not the annual report itself, nor an earnings or legal filing, but a solicitation of shareholder votes and provision of meeting information. This aligns with the Proxy Solicitation & Information Statement category.
2026-04-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, which is a solicitation of shareholder votes and provision of meeting resolutions (i.e., proxy materials). This falls squarely under Proxy Solicitation & Information Statement, not the report itself or AGM presentation materials.
2026-04-23 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND AMENDMENTS TO THE EXISTING ARTICLES AND ADOPTION OF THE NEW ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued in connection with the company’s upcoming Annual General Meeting, containing the notice of meeting, explanatory statements on resolutions (share issue and repurchase mandates, re-election of directors, amendments to articles), detailed appendices, and a proxy form. Its purpose is to solicit shareholders’ votes and proxy appointments. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
ANNUAL REPORT 2025
Annual Report Classification · 1% confidence The document is clearly identified as an 'ANNUAL REPORT 2025' for VSTECS Holdings Limited. It contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Independent Auditor's Report, and full Consolidated Financial Statements (Statement of Financial Position, Profit or Loss, etc.). It is a full-length annual report, not an announcement or summary. FY 2025
2026-04-23 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2026-04-21 English

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