HKEX Filings

Business Update and Unaudited Operational Information for November 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

Business Update and Unaudited Operational Information for October 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

Business Update and Unaudited Operational Information for September 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 INTERIM REPORT AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 INTERIM REPORT AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

2024 INTERIM REPORT

Business Update and Unaudited Operational Information for August 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

PROFIT WARNING FOR THE SIX MONTHS ENDED 30 JUNE 2024

Business Update and Unaudited Operational Information for July 2024

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

Next Day Disclosure Return

CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED ON BEHALF OF HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED TO BUY-BACK UP TO 100,000,000 SHARES AT HK$2.15 PER SHARE AND APPLICATION FOR WHITEWASH WAIVER – COMPLETION OF THE OFFER

CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED ON BEHALF OF HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED TO BUY-BACK UP TO 100,000,000 SHARES AT HK$2.15 PER SHARE AND APPLICATION FOR WHITEWASH WAIVER – CLOSE AND RESULTS OF THE OFFER

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

CONDITIONAL CASH OFFER BY SOMERLEY ON BEHALF OF HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED TO BUY-BACK UP TO 100,000,000 SHARES AT HK$2.15 PER SHARE AND APPLICATION FOR WHITEWASH WAIVER-POLL RESULTS OF THE EGM AND FULFILLMENT OF CONDITIONS OF THE OFFER

Business Update and Unaudited Operational Information for June 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024

CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED ON BEHALF OF HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED TO BUY-BACK UP TO 100,000,000 SHARES AT HK$2.15 PER SHARE; APPLICATION FOR WHITEWASH WAIVER; AND DESPATCH OF OFFER DOCUMENT

NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF OFFER DOCUMENT DATED 14 JUNE 2024 AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF OFFER DOCUMENT DATED 14 JUNE 2024, FORM OF ACCEPTANCE AND PROXY FORM FOR EGM AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

NOTICE OF EXTRAORDINARY GENERAL MEETING

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 JULY 2024

FORM OF ACCEPTANCE OF CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED ON BEHALF OF HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED TO BUY-BACK UP TO 100,000,000 SHARES AT HK$2.15 PER SHARE

(1) CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED ON BEHALF OF HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED TO BUY-BACK UP TO 100,000,000 SHARES AT HK$2.15 PER SHARE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) NOTICE OF EGM

CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED ON BEHALF OF HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED TO BUY-BACK UP TO 100,000,000 SHARES AT HK$2.15 PER SHARE; APPLICATION FOR WHITEWASH WAIVER; AND EXTENSION OF TIME FOR DESPATCH OF OFFER DOCUMENT

Business Update and Unaudited Operational Information for May 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED ON BEHALF OF HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED TO BUY-BACK UP TO 100,000,000 SHARES AT HK$2.15 PER SHARE APPLICATION FOR WHITEWASH WAIVER AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

Business Update and Unaudited Operational Information for April 2024

(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT AND CIRCULAR FOR THE ANNUAL GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR AND PROXY FORM FOR THE ANNUAL GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2023 ANNUAL REPORT

Business Update and Unaudited Operational Information for March 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 MARCH 2024

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

Business Update and Unaudited Operational Information for February 2024

DATE OF BOARD MEETING

NOTIFICATION LETTER WITH REPLY FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR FOR THE EXTRAORDINARY GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 MARCH 2024

NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) GRANT OF SHARE OPTIONS UNDER THE 2020 SHARE OPTION SCHEME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

Business Update and Unaudited Operational Information for January 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

GRANT OF SHARE OPTIONS UNDER THE 2020 SHARE OPTION SCHEME

(1) FY2024 Business Outlook and Targets (2) Hong Kong eCommerce Business Unaudited Operational Information for December 2023 (3) Hong Kong eCommerce Business Unaudited FY2023 Business Target Achievement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023