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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 2025-06-23 Remuneration Information
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
GRANT OF SHARE OPTIONS
Remuneration Information Classification · 1% confidence The document is a formal announcement under Hong Kong Listing Rules disclosing the grant of share options to directors and employees, with full details on exercise price, vesting, performance conditions, and number of options per director. This is clearly a disclosure of executive and director compensation (share-based remuneration) rather than an earnings release, share issue, or director trading. It fits the definition of “Remuneration Information (Code: DEF 14A)” as it details compensation arrangements for top executives and directors.
2025-06-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings Classification · 1% confidence The document is a standard Hong Kong Stock Exchange regulatory form (FF301) providing the monthly return on movements in share capital and securities under Listing Rule Chapter 19B. It is not announcing an AGM, earnings, or a new report publication; rather it is the regulatory filing itself, without fitting into a more specific category like share issuance or capital change announcements. Thus, it falls under the fallback category for general regulatory filings (RNS).
2025-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement by a Hong Kong listed company of the poll results of ordinary resolutions proposed at its Annual General Meeting (AGM) held on 22 May 2025, including vote counts and percentages for each resolution. This clearly matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA).
2025-05-22 English
LATEST BUSINESS UPDATE FOR THE FIRST QUARTER OF 2025
Earnings Release Classification · 1% confidence The document is a short voluntary announcement by the company providing unaudited, preliminary first quarter financial highlights (revenue, gross profit, net profit growth percentages) without full audited statements. It is not a comprehensive interim report but rather an initial earnings/trading update. This aligns with an “Earnings Release” (initial announcement of quarterly results with key highlights only). Q1 2025
2025-05-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Transaction in Own Shares Classification · 1% confidence The document is a formal monthly return (FF301) filed to the Hong Kong Exchange disclosing movements in the issuer’s authorised share capital, issued shares and treasury shares. The principal transaction during the period is the repurchase of 360,000 ordinary shares held as treasury shares, which corresponds to a buyback of its own shares. This fits the definition for Transaction in Own Shares (POS).
2025-05-02 English
REVISED NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a revised notice of the annual general meeting, detailing the meeting date, resolutions to be passed and proxy appointment instructions. This is information sent to shareholders to provide details and request their votes at the AGM, fitting the definition of a Proxy Solicitation & Information Statement rather than the minutes or result announcement. Therefore, the filing is classified as PSI.
2025-04-24 English

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