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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 2025-06-30 Governance 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
Terms of Reference of the Nomination Committee (Amended on 30 June 2025)
Governance Information Classification · 95% confidence The document is the detailed terms of reference for the company’s Nomination Committee, describing its constitution, membership, duties, meeting procedures, and governance practices. This is a governance report detailing the company’s internal rules and board structure, fitting the Governance Information category (CGR).
2025-06-30 English
Poll Results of the Annual General Meeting held on 25 June 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is an announcement by a Hong Kong-listed company detailing the poll voting results of its Annual General Meeting (AGM), listing each resolution, vote counts and percentages for ‘For’ and ‘Against’. This corresponds to reporting of shareholder voting outcomes, which falls under “Declaration of Voting Results & Voting Rights Announcements (DVA).”
2025-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Share Issue/Capital Change Classification · 85% confidence The document is an HKEX FF301 monthly return for an equity issuer under Chapter 19B, detailing movements in authorised share capital, issued shares, treasury shares, and other share issue-related items. It is a regulatory announcement of capital changes. This aligns with the “Share Issue/Capital Change” category rather than an earnings report, proxy, or AGM materials. Therefore, it is classified as a share issue/capital change filing (SHA).
2025-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings Classification · 85% confidence The document is a routine monthly return (Form FF301) filed with the Hong Kong Exchange under Chapter 19B listing rules, detailing movements in authorised, issued and treasury shares and confirming compliance with listing requirements. It is not a financial report (10-K/IR/ER), nor a presentation, nor a vote result, nor a major shareholding notification, etc. It is a regulatory listing rule return and thus falls under the generic Regulatory Filings category (RNS).
2025-05-02 English
Form of Proxy Use at the 2025 Annual General Meeting to be held on Wednesday, 25 June 2025 at 2:30 p.m. (or at any adjournment thereof) (the "Meeting")
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a ‘Form of Proxy’ for the 2025 Annual General Meeting, instructing shareholders how to appoint and instruct proxies on resolutions. It is not the AGM’s presentation materials themselves, nor a vote result announcement, but is clearly a proxy solicitation document sent to shareholders ahead of the meeting. This matches the Proxy Solicitation & Information Statement category (PSI).
2025-04-24 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal “Notice of Annual General Meeting” from Geotech Holdings, giving the date, venue, detailed resolution items (audit approval, director re-elections, share issue/repurchase mandates, etc.), and instructions on voting and lodging proxies. This is not the full AGM presentation nor earnings release nor voting results, but rather the solicitation of proxies and information to shareholders ahead of the vote. It therefore fits the definition of Proxy Solicitation & Information Statement (PSI).
2025-04-24 English

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