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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 2023-04-26 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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes detailed information about the date, time, location, and agenda of the AGM for Zengame Technology Holding Limited. It lists ordinary resolutions to be voted on, including approval of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share repurchase and issuance mandates. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual report or results of the meeting. It contains procedural details about proxy appointments and share registration dates. The content matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, specifically the notice of the meeting and agenda. The document length (11,699 characters) is consistent with a detailed notice rather than a brief announcement or a full annual report. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-26 English
PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 JUNE 2023
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Zengame Technology Holding Limited, scheduled for 20 June 2023. It includes instructions for shareholders to appoint proxies and vote on various ordinary resolutions such as approval of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and granting mandates related to share repurchase and issuance. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or presentations. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2023-04-26 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from the Board of Zengame Technology Holding Limited dated 27 April 2023. It includes detailed information about the proposed re-election of directors, proposed general mandates to repurchase and issue shares, extension of mandates, and notice of the Annual General Meeting (AGM) scheduled for 20 June 2023. It also contains appendices with details of directors and explanatory statements on share repurchase mandates. The document is not a simple announcement but a comprehensive circular providing information for shareholders to make informed decisions at the AGM. It includes proxy arrangements and dividend proposals. This type of document is typically classified as AGM Information (AGM-R) because it is the material circulated to shareholders in advance of the AGM, containing proposals and notices related to the meeting. It is not an Annual Report (10-K), Earnings Release (ER), or Proxy Solicitation (PSI) because it focuses on AGM agenda items rather than full financial performance or solicitation of proxies alone. The length (15,000 characters) and content confirm it is a full circular for the AGM, not just a brief announcement or regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-26 English
ANNUAL REPORT 2022
Annual Report Classification · 100% confidence The document is titled '2022 ANNUAL REPORT' and contains detailed sections typical of an annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Directors' Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The content covers the full fiscal year ended 31 December 2022, with comprehensive financial data and management commentary. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly return report concerning movements in securities, specifically focusing on changes in authorized and issued share capital, share options exercised, and repurchases for Zengame Technology Holding Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules under Chapter 19B. The document includes confirmations from a company director regarding the authorization and compliance of the securities issued during the month. The content is regulatory in nature, reporting share capital movements and share transactions, but it is not a financial report, earnings release, or management discussion. It is also not a proxy statement, AGM material, or legal proceeding. The document fits the category of a regulatory announcement related to share capital and securities movements, which aligns best with the category "Share Issue/Capital Change (SHA)" as it reports on share issuance, share options exercised, and share repurchases during the month. The document length and detail confirm it is not a brief announcement but a substantive regulatory filing on capital changes.
2023-04-04 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount Classification · 100% confidence The document is titled 'FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022' and contains detailed information about the dividend amount, payment dates, record dates, and shareholder approval dates. It is a formal announcement regarding the dividend payment for the financial year ended 31 December 2022. The document length is 2822 characters, which is relatively short and focused solely on dividend details. There is no financial statement or comprehensive report content, only dividend-related information. Therefore, this document fits the category of a Notice of Dividend Amount (DIV).
2023-03-29 English

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