Skip to main content
Geotech Holdings Ltd. logo

Geotech Holdings Ltd. — Investor Relations & Filings

Ticker · 1707 ISIN · KYG3835R1083 HKEX Construction
Open in API
Filings indexed 318 across all filing types
Latest filing 2019-01-15 Board/Management Inform…
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
ANNOUNCEMENT IN RELATION TO (1) CHANGE OF DIRECTORS, CHIEF EXECUTIVE OFFICER OF THE COMPANY AND CHAIRMAN OF THE BOARD&#x3b; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) CHANGE OF AU
Board/Management Information Classification · 100% confidence The document is an announcement from Geotech Holdings Ltd. regarding changes in the company's board of directors, chief executive officer, chairman of the board, composition of board committees, and authorized representatives. It details resignations and appointments of directors and committee members, including biographical information and terms of appointment. The content focuses exclusively on management and board changes without financial data, earnings, or other report types. The presence of detailed director changes and committee composition updates aligns with the category for Board/Management Information (MANG). The document is not a full financial report, earnings release, or regulatory filing, but a formal announcement of management changes.
2019-01-15 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY RAFFAELLO SECURITIES (HK) LIMITED FOR AND ON BEHALF OF STAR MERIT GLOBAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE ISSU
M&A Activity Classification · 100% confidence The document is a joint announcement regarding the close of a mandatory unconditional cash offer, results of the offer, settlement, and public float status related to a takeover bid for Geotech Holdings Ltd. It references a composite offer and response document and details shareholding changes and offer acceptance results. The content focuses on merger and acquisition activity, specifically the closing and results of a takeover offer, which aligns with filings related to M&A activity. The document is not a full annual or interim report, nor is it a regulatory announcement or proxy solicitation. It is a detailed announcement of a takeover offer completion and results, fitting the M&A Activity category.
2019-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital for the month ended 31/12/2018. It includes tables showing share capital balances, share options, warrants, convertibles, and other share issuance or repurchase activities. The document is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital changes. There is no indication of financial performance data, earnings, management discussion, or other report types. The content focuses exclusively on share capital movements and related securities information. This matches the definition of a Share Issue/Capital Change announcement, which covers new share issues, stock splits, or other capital changes. The document length is substantial (15,000 characters), and it contains detailed data, so it is not merely an announcement of a report publication. Therefore, the appropriate classification is SHA (Share Issue/Capital Change).
2019-01-03 English
JOINT CLARIFICATION ANNOUNCEMENT
M&A Activity Classification · 95% confidence The document is a joint announcement related to a composite offer and response document concerning a takeover bid. It provides additional disclosure information required under the Takeovers Code and clarifies certain details about the offer. The document explicitly states it is a joint announcement and not an offer or invitation to acquire securities. It does not contain financial statements or detailed financial performance data, nor is it a full report or presentation. The content aligns with announcements related to merger proposals or takeover bids rather than other categories like annual reports or earnings releases. Therefore, the document fits best under the category of M&A Activity (TAR). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is providing substantive clarification related to a takeover offer, which is typical for M&A Activity announcements.
2018-12-31 English
Terms of Reference of the Audit Committee (Amended on 27 December 2018)
Governance Information Classification · 95% confidence The document is titled 'Audit Committee Terms of Reference' and details the constitution, membership, duties, authority, and procedures of the Audit Committee of Geotech Holdings Ltd. It does not contain financial statements, audit results, or a standalone audit report. Instead, it outlines governance and procedural rules related to the audit committee's role and responsibilities. There is no indication that this is an audit report or an annual report, nor is it a report publication announcement or a certification. The content fits best under governance-related information about the company's internal rules and board committee structure. Therefore, the document should be classified as Governance Information (CGR).
2018-12-27 English
Terms of Reference of the Nomination Committee (Amended on 27 December 2018)
Governance Information Classification · 100% confidence The document is titled 'Nomination Committee Terms of Reference' and details the constitution, membership, duties, authority, and procedures of the Nomination Committee of Geotech Holdings Ltd. It includes governance-related content such as board structure, nomination policies, and committee responsibilities. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related policy document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (8239 characters) supports it being a full terms of reference document rather than a brief announcement.
2018-12-27 English

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.