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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 2021-04-27 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
FORM OF PROXY USE AT THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 29 JUNE 2021 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 2021 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 financial reports. This type of document is typically classified as AGM Information (AGM-R) because it is a material used during the AGM process, specifically the proxy form for voting at the meeting.
2021-04-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the Board of 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, proposals to be voted on, explanatory statements, and biographical details of directors standing for re-election. The document is not a report of financial results or an audit, nor is it a transcript or announcement of voting results. It is a comprehensive circular sent to shareholders to inform them about the AGM and related proposals, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and content confirm it is the actual solicitation material, not just a brief announcement or notice. Therefore, the appropriate classification is PSI with high confidence.
2021-04-27 English
2020 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2020' 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 includes comprehensive financial performance data, business review, and outlook for the year ended 31 December 2020. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2021 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related capital changes. The content is focused on share capital changes and confirmations related to securities issuance, with no financial performance data, earnings, or management discussion. It is a regulatory filing reporting share capital movements to the exchange, not a financial report or announcement of voting results. Therefore, it fits best under 'Regulatory Filings' (RNS) as a compliance document reporting share capital movements to the exchange.
2021-04-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, notes on accounting policies, segment information, and adoption of new accounting standards. The content includes full financial data and analysis for the entire fiscal year ending December 31, 2020, which is characteristic of an Annual Report. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of a report or a certification letter. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Geotech Holdings Ltd. stating the date of a forthcoming Board meeting to consider and approve the annual results for the year ended 31 December 2020 and the declaration of a final dividend. It does not contain any financial data or the actual annual report itself, but rather informs about the meeting where such results will be reviewed and published. The document length is only 1429 characters, which is quite short and fits the pattern of a notice or announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about a board meeting and upcoming report publication, not the report itself or a detailed presentation.
2021-03-15 English

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