HKEX Filings

NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF COMPOSITE DOCUMENT AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF COMPOSITE DOCUMENT WITH THE FORMS OF ACCEPTANCE AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OPTIONS GRANTED BY HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED

WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED

COMPOSITE DOCUMENT UNCONDITIONAL MANDATORY CASH OFFERS BY SOMERLEY ON BEHALF OF MISSION FORWARD TO ACQUIRE ALL OF THE ISSUED SHARES IN AND TO CANCEL ALL OUTSTANDING OPTIONS OF HKTV

JOINT ANNOUNCEMENT UNCONDITIONAL MANDATORY CASH OFFERS BY SOMERLEY ON BEHALF OF MISSION FORWARD TO ACQUIRE ALL OF THE ISSUED SHARES IN AND TO CANCEL ALL OUTSTANDING OPTIONS OF HKTV - EXTENSION OF TIME FOR DESPATCH OF COMPOSITE DOCUMENT

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Business Update and Unaudited Operational Information for June 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

Joint Announcement 1.Acqusition of Appx 29.50% Interest in Top Group By Mission Forward (MF) 2.Unconditional Mandatory Cash Offers By Somerley On Behalf of MF to Acquire Shares of HKTV

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE

Business Update and Unaudited Operational Information for May 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2025

Business Update and Unaudited Operational Information for April 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 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 2024 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; (3) DECLARATION OF SPECIAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING

2024 ANNUAL REPORT

Voluntary Announcement Unusual Price and Trading Volume Movements

Business Update and Unaudited Operational Information for March 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

TERMS OF REFERENCE OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Special Dividend for the year ended 31 December 2024

(1) ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; AND (2) ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE

DATE OF BOARD MEETING

Business Update and Unaudited Operational Information for February 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

Business Update and Unaudited Operational Information for January 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

(1) FY2025 Business Outlook and Targets; and (2) Hong Kong Ecommerce Business Unaudited Operational Information for December 2024 and FY2024

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