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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 2026-03-02 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026
Share Issue/Capital Change Classification · 95% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and public float status. It does not represent a specific corporate action like a dividend announcement or a share buyback, but rather a recurring regulatory disclosure of capital structure. Therefore, it falls under the 'Regulatory Filings' category.
2026-03-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document is a 'List of Directors and their Roles and Functions' for Geotech Holdings Ltd. It details the composition of the Board of Directors and the membership of the Audit, Remuneration, and Nomination committees. This type of disclosure is a standard corporate governance filing that outlines board structure and committee roles, which falls under the Governance Information category.
2026-02-27 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information Classification · 100% confidence The document is an official announcement from Geotech Holdings Ltd. regarding the resignation of an executive director and changes to the company secretary and authorized representatives. This content directly matches the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-02-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 98% confidence The document is a formal announcement titled 'LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS' for Geotech Holdings Ltd. It lists the members of the Board of Directors and their respective roles in the Audit, Remuneration, and Nomination committees. This type of disclosure is a standard regulatory requirement for listed companies to inform shareholders of board composition and committee structure, which falls under the category of Governance Information.
2026-02-20 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an official announcement from Geotech Holdings Ltd. regarding the appointment of a new independent non-executive director, Mr. Lawrence James Edwards. It details his biographical information, terms of appointment, and confirmation of independence as required by the Hong Kong Stock Exchange Listing Rules. This falls squarely under the category of board or management changes.
2026-02-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026
Share Issue/Capital Change Classification · 95% confidence The document is a 'Monthly Return for Equity Issuer' filed with the Hong Kong Exchanges and Clearing Limited. This is a standard regulatory filing required by the Hong Kong Stock Exchange (HKEX) to report movements in securities, share capital, and public float sufficiency. Since it does not fit into specific categories like M&A, dividends, or director dealings, and is a standard regulatory disclosure form, it is classified as a Regulatory Filing (RNS).
2026-02-03 English

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