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Geotech Holdings Ltd. — Investor Relations & Filings

Ticker · 1707 ISIN · KYG3835R1083 HKEX Construction
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Filings indexed 318 across all filing types
Latest filing 2022-04-26 AGM Information
Country HK Hong Kong
Listing HKEX 1707

About Geotech Holdings Ltd.

http://www.geotech.hk

Geotech Holdings Ltd. operates as an investment holding company with core business activities spanning three segments: construction and engineering services, property-related services, and sales of luxury products. The company's primary focus is construction and engineering, where it functions as a leading slope works contractor with over two decades of experience in civil engineering. Services within this segment include slope engineering, underground contracting, and ground surveys, serving government departments, statutory bodies, railway operators, and private property developers. The property-related services segment provides property management consultancy and leasing agency services. Additionally, the company engages in the sales of luxury products, such as luxury watches, a segment initiated in 2023.

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 contains detailed information about the upcoming AGM of Geotech Holdings Ltd., including the date, location, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. It is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. The document does not contain the actual annual report or financial statements but refers to their adoption at the meeting. The length is about 10,396 characters, which is typical for a notice but not a full report. Therefore, this document is a notice related to the AGM, not the annual report itself or other filings. Hence, the correct classification is AGM Information (AGM-R).
2022-04-26 English
FORM OF PROXY USE AT THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 JUNE 2022 AT 2:30 P.M. (OR AT ANY ADJOURNMENT THEREOF) (THE "MEETING")
AGM Information Classification · 95% confidence The document is a Form of Proxy for the 2022 Annual General Meeting (AGM) of Geotech Holdings Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and granting mandates for share issuance and repurchase. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or presentations. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms used at the meeting. The document is not an announcement of voting results, nor is it a full annual report or financial statement. Therefore, the correct classification is AGM Information (AGM-R).
2022-04-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Geotech Holdings Ltd. regarding proposals for general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, the resolutions to be proposed, explanatory statements, and proxy arrangements. The document is not a report of financial results or an earnings release, nor is it a regulatory filing or announcement of a report publication. It is a comprehensive circular related to the AGM, including proposals and notices to shareholders. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the actual circular, not just a brief announcement or proxy statement. Hence, the classification is AGM Information (AGM-R) with high confidence.
2022-04-26 English
2021 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2021' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Directors' Report, Independent Auditor's Report, and full consolidated financial statements. The content covers the full fiscal year ended 31 December 2021, with comprehensive financial data and business analysis. The length is substantial (15,000 characters), indicating it is the full report, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically focusing on authorized and issued share capital, share options, warrants, convertibles, and confirmations related to securities issued. It is a regulatory compliance filing detailing share capital movements for the month ended 31 March 2022. The document does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. It is a regulatory filing reporting share capital movements and confirmations as required by the exchange rules. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other specific categories.
2022-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, notes to the consolidated financial statements, segment information, and accounting policies. The content includes full financial data and analysis for the fiscal year ended December 31, 2021, with comparative figures for 2020. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. The presence of detailed financial statements and notes confirms this is the official yearly report covering company activity and full financial performance, consistent with an Annual Report (10-K equivalent). FY 2021
2022-03-29 English

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