FilingReader Intelligence
Victory Giant Technology plans Hong Kong listing
July 29, 2025 at 05:18 PM UTC•By FilingReader AI
Victory Giant Technology is pursuing an H-share listing in Hong Kong. The company will revise its Articles of Association and adopt new governance documents including a board diversity policy.
The board will expand from eight to nine members, adding a new independent non-executive director.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
Announcement of resolutions from the seventh meeting of the fifth board of directorsJuly 29, 2025 at 08:00 AM UTC
Announcement regarding the engagement of audit institutions for the H-share issuance and listingJuly 29, 2025 at 08:00 AM UTC
External investment management system (revised July 2025)July 29, 2025 at 08:00 AM UTC
Administrative measures for related party transactions (revised July 2025)July 29, 2025 at 08:00 AM UTC
Administrative measures for related party transactions (draft) (July 2025) (applicable after H-share issuance and listing)July 29, 2025 at 08:00 AM UTC
Information disclosure management system (revised July 2025)July 29, 2025 at 08:00 AM UTC
Management system for raised funds (revised July 2025)July 29, 2025 at 08:00 AM UTC
Announcement on the revision of the draft articles of association applicable to the company after its H-share issuance and listing, and the revision and formulation of certain draft governance systemsJuly 29, 2025 at 08:00 AM UTC
Announcement on the election of new independent directors to the company's fifth board of directorsJuly 29, 2025 at 08:00 AM UTC
Independent director work system (draft) (July 2025) (applicable after H-share issuance and listing)July 29, 2025 at 08:00 AM UTC
Internal audit system (revised July 2025)July 29, 2025 at 08:00 AM UTC
Procedures for shareholders to nominate director candidates (draft) (applicable after H-share issuance and listing)July 29, 2025 at 08:00 AM UTC
Announcement regarding the election of employee representative directors for the company's fifth board of directorsJuly 29, 2025 at 08:00 AM UTC
Conflict of interest management system (draft) (applicable after H-share issuance and listing)July 29, 2025 at 08:00 AM UTC
Announcement of resolutions from the seventh meeting of the fifth session of the board of supervisorsJuly 29, 2025 at 08:00 AM UTC
Notice on convening the fourth extraordinary general meeting of shareholders in 2025July 29, 2025 at 08:00 AM UTC
Foreign exchange hedging management system (revised July 2025)July 29, 2025 at 08:00 AM UTC
Working rules of the board of directors' strategy and investment committee (draft) (applicable after H-share issuance and listing)July 29, 2025 at 08:00 AM UTC
Articles of association (draft) (applicable after the H-share offering and listing)July 29, 2025 at 08:00 AM UTC
Confidentiality and archives management system related to overseas securities issuance and listing (formulated in July 2025)July 29, 2025 at 08:00 AM UTC
Information disclosure management system (draft) (July 2025) (applicable after H-share issuance and listing)July 29, 2025 at 08:00 AM UTC
Investor relations management system (revised July 2025)July 29, 2025 at 08:00 AM UTC
Remuneration system for directors and senior management (formulated in July 2025)July 29, 2025 at 08:00 AM UTC
Shareholder communication policy (draft) (applicable after H-share issuance and listing)July 29, 2025 at 08:00 AM UTC
Working system for independent directors (revised July 2025)July 29, 2025 at 08:00 AM UTC
Management system for shares held by directors and senior executives of the company and changes thereto (formulated July 2025)July 29, 2025 at 08:00 AM UTC
Rules of procedure for the board of directors (draft) (applicable after the H-share issuance and listing)July 29, 2025 at 08:00 AM UTC
Rules of procedure for the board of directors (revised July 2025)July 29, 2025 at 08:00 AM UTC
Rules of procedure for general meetings of shareholders (revised July 2025)July 29, 2025 at 08:00 AM UTC
Rules of procedure for general meetings of shareholders (draft) (applicable after the issuance and listing of H shares)July 29, 2025 at 08:00 AM UTC
Registration and management system for insiders with access to inside information (revised July 2025)July 29, 2025 at 08:00 AM UTC
Board of directors and employee diversity policy (draft) (applicable after the H-share issuance and listing)July 29, 2025 at 08:00 AM UTC
Announcement on the abolition of the board of supervisors and the revision of the articles of association and related regulationsJuly 29, 2025 at 08:00 AM UTC
Management system for shares held by directors and senior management of the company and changes thereto (draft) (applicable after H-share issuance and listing)July 29, 2025 at 08:00 AM UTC
Working rules for the board of directors' strategy and investment committee (revised July 2025)July 29, 2025 at 08:00 AM UTC
Rules of procedure for the audit committee of the board of directors (revised July 2025)July 29, 2025 at 08:00 AM UTC
Articles of association (revised July 2025)July 29, 2025 at 08:00 AM UTC
Announcement on the re-engagement of the accounting firmJuly 29, 2025 at 08:00 AM UTC
Entrusted wealth management system (revised July 2025)July 29, 2025 at 08:00 AM UTC
SZSE:300476•Shenzhen Stock Exchange
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