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Baguio Green Group Limited — Investor Relations & Filings

Ticker · 1397 HKEX Water supply; sewerage, waste management and remediation activities
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Filings indexed 399 across all filing types
Latest filing 2025-04-25 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1397

About Baguio Green Group Limited

http://www.baguio.com.hk

Baguio Green Group Limited operates as an integrated environmental management solutions provider, established in 1980. Its core service portfolio encompasses environmental sanitation, waste collection and management, resource recycling, integrated pest control, and horticulture and landscaping engineering. The Group leverages green technology and innovative solutions to deliver comprehensive services to government entities, public organizations, private sector clients, and the general populace. The company emphasizes sustainable development, actively pursuing environmental objectives such as reducing carbon emission and energy consumption densities.

Recent filings

Filing Released Lang Actions
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF AN
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing detailed proposals for general mandates to issue and buy back shares, declaration of final dividend, re-election and election of directors, and includes the formal notice of the Annual General Meeting and form of proxy. Such materials are used to solicit shareholder votes and provide information for the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-25 English
2024 ANNUAL REPORT
Annual Report Classification · 1% confidence The document is explicitly titled '2024 ANNUAL REPORT' and '年報' (Annual Report). It contains comprehensive sections typical of an annual report, including 'Chairman's Statement', 'Management Discussion and Analysis', 'Corporate Information', and a full list of financial statements (Consolidated Statement of Profit or Loss, Financial Position, etc.). It covers the fiscal year ended 31 December 2024. It is clearly the full annual report, not an announcement or a summary. FY 2024
2025-04-25 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is a standard monthly regulatory return filed with the Hong Kong Stock Exchange under Chapter 19B of the Listing Rules, detailing movements in authorised/issued/treasury shares and related confirmations. It is not an earnings release, annual or interim report, nor a proxy or AGM document. It does not announce a specific share issue event or legal proceeding, but rather provides a routine compliance filing on share capital movements. This falls under the catch-all category for miscellaneous regulatory filings.
2025-04-03 English
Final dividend for the year ended 31 December 2024
Notice of Dividend Amount Classification · 1% confidence The document is a formal dividend announcement (Hong Kong Exchange EF001 template) detailing the dividend type (final), amount per share, ex‐dividend date, record date, payment date and related registration information. This matches a Notice of Dividend Amount.
2025-03-27 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release Classification · 1% confidence The document is an exchange announcement titled “ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024,” containing a financial summary, management discussion & analysis, segmental breakdowns, dividend information, and outlook. It is the company’s initial public release of its annual earnings rather than the full statutory Annual Report (which would include audited financial statements, corporate governance sections, etc.). Hence, this is an Earnings Release. FY 2024
2025-03-27 English
Date of Board Meeting
Report Publication Announcement Classification · 1% confidence The document is a formal announcement filed on the Hong Kong Exchange stating the date of a forthcoming Board meeting to consider and approve the company’s full year results and dividend. It does not contain the results themselves, nor detailed financials. It simply notifies shareholders of the timing for the release of those reports. This fits the “Report Publication Announcement” definition (Code: RPA) rather than the actual annual report (10-K), interim report (IR), or other categories.
2025-03-14 English

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