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Zengame Technology Holding Limited — Investor Relations & Filings

Ticker · 2660 ISIN · KYG9887S1003 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 268 across all filing types
Latest filing 2024-04-29 AGM Information
Country HK Hong Kong
Listing HKEX 2660

About Zengame Technology Holding Limited

http://www.zen-game.com

Zengame Technology Holding Limited is a mobile game developer and operator, focusing on the development and operation of both self-developed and third-party titles. The company specializes in the casual gaming segment, prominently featuring board games and card games, such as Mahjong, Dou Dizhu, and Guan Dan, alongside match-3 casual games. A core strategy involves integrating these titles with live streaming and e-sports initiatives, including competitive leagues and tournaments in partnership with platforms like Douyin, to drive player engagement. The primary revenue source is the sale of virtual items within its game portfolio.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2024
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Zengame Technology Holding Limited scheduled for 31 May 2024. It includes instructions for shareholders to appoint proxies and vote on various resolutions at the AGM, including approval of financial statements, dividend declaration, director re-elections, auditor appointments, share repurchase mandates, share issuance mandates, and amendments to articles of association. The content is procedural and related to the conduct of the AGM rather than the actual financial report or results. It is not the Annual Report (10-K) or any financial statement itself, but rather a proxy form for voting at the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (8025 characters) and content confirm it is not a brief announcement or certification but a substantive proxy form for the AGM.
2024-04-29 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED ADOPTION OF THE 2024 SHARE SCHEME AND PROPOSED AMENDMENTS TO THE ARTICLES
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Zengame Technology Holding Limited related to the Annual General Meeting (AGM) scheduled for 31 May 2024. It includes proposals for re-election of directors, share repurchase and issuance mandates, adoption of a new share scheme, amendments to the articles of association, and the notice of the AGM itself. The content is typical of materials sent to shareholders to inform them about the AGM agenda and to solicit their votes. It contains detailed explanations of proposals and proxy voting instructions, which are characteristic of a Proxy Solicitation & Information Statement. It is not a full Annual Report or financial report, nor is it a simple announcement or voting result. Therefore, the document fits best under the category of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-04-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 March 2024. It details movements in authorised and issued share capital, share options exercised, and confirmations related to securities issued during the month. The content focuses on share capital changes and confirmations of compliance with listing rules, typical of a regulatory filing related to share capital movements. It does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report publication but a detailed monthly return submission to the Hong Kong Exchanges and Clearing Limited. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-04-03 English
Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 95% confidence The document is a letter dated 28 March 2024 from Zengame Technology Holding Limited addressed to non-registered shareholders. It explains the new arrangement for electronic dissemination of corporate communications pursuant to amended Listing Rules effective from 31 December 2023. The letter encourages shareholders to access corporate communications electronically and provides a request form for receiving printed copies. It defines "Corporate Communications" broadly, including directors' reports, annual accounts, auditors' reports, interim reports, notices of meetings, listing documents, and circulars. The document does not contain any financial statements, audit reports, or detailed financial data. It is an announcement about the method of distribution of various corporate communications rather than the communications themselves. The document length is 10,802 characters, which is relatively short and consistent with an announcement letter. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about dissemination arrangements and does not contain the actual reports or financial data.
2024-03-28 English
(1) PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION&#x3b; AND (2) PROPOSED ADOPTION OF NE
Governance Information Classification · 95% confidence The document is an announcement from Zengame Technology Holding Limited regarding proposed amendments to the company's Articles of Association and the proposed adoption of a new share scheme. It discusses the need for shareholder approval at the forthcoming Annual General Meeting (AGM) and mentions that a circular with further details and a notice convening the AGM will be sent to shareholders. The document does not contain actual financial data or detailed financial reports but rather focuses on governance changes and proposals to be voted on at the AGM. This fits the category of Governance Information (CGR) because it details amendments to the company's internal rules (Articles of Association) and governance practices (share scheme adoption). It is not a report publication announcement since it contains substantive information about governance proposals, nor is it a proxy solicitation or voting results announcement. Therefore, the best classification is Governance Information (CGR).
2024-03-21 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Cash Dividend Announcement for Equity Issuer' and provides detailed information about a final dividend for the year ended 31 December 2023, including dividend amount, payment dates, record dates, and related shareholder information. It does not contain financial statements or management discussion but focuses solely on dividend details. The document length is 3058 characters, which is relatively short and consistent with a dividend announcement rather than a full report. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2024-03-21 English

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