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Geotech Holdings Ltd. — Investor Relations & Filings

Ticker · 1707 ISIN · KYG3835R1083 HKEX Construction
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Filings indexed 319 across all filing types
Latest filing 2018-04-23 Annual Report
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
2017 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled '2017 Annual Report' and contains comprehensive 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 detailed consolidated financial statements. The content covers the full fiscal year ended 31 December 2017, with detailed financial performance, business review, outlook, and governance information. The length of the document (15,000 characters) and the detailed financial data confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, not a full financial report or announcement of voting results. The document length is substantial (15,000 characters), and it contains detailed data on share capital changes. This fits the category of a Regulatory Filing (RNS) as it is a compliance document reporting share capital movements to the exchange, not a capital/financing update announcement or a share issue announcement per se, since it is a routine monthly return report.
2018-04-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017' and contains detailed audited consolidated financial results, including comprehensive financial statements such as the consolidated statement of profit or loss and other comprehensive income, consolidated statement of financial position, and notes to the consolidated financial statements. It covers the full fiscal year ended 31 December 2017 and includes extensive financial data and accounting policies. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or summary. The presence of detailed financial statements and notes confirms it is an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Geotech Holdings Ltd. regarding a scheduled board meeting to consider and approve the annual results for the year ended 31 December 2017 and the declaration of a final dividend. It does not contain any financial data or the actual annual report but merely notifies the market of the upcoming board meeting and the intended agenda. The document length is only 1358 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about meetings to approve results and dividends are best classified as Regulatory Filings (RNS) because they do not contain the report itself or detailed financial data.
2018-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change Classification · 95% 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 28/02/2018. 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 movements. There is no indication of financial performance data, earnings, management discussion, or meeting materials. The content focuses exclusively on share capital changes and related securities movements for a specific month. This type of document corresponds to a regulatory announcement about share capital changes rather than a full financial report or meeting material. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is substantial (15,000 characters), and it contains detailed data, so it is not merely an announcement of a report but the report itself on share capital movements.
2018-03-06 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is a profit warning announcement by Geotech Holdings Ltd. It references preliminary unaudited consolidated management accounts for the year ended 31 December 2017 and provides an expected decrease in net profit compared to the previous year. The document explicitly states it is based on preliminary assessment and unaudited data, and it advises shareholders to await the formal annual results announcement expected in March 2018. The document is relatively short (3765 characters) and serves as an announcement of expected financial performance rather than a full financial report. It does not contain actual financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about expected financial results, not the full Annual Report (10-K) or Earnings Release (ER).
2018-02-28 English

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