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GREATECH TECHNOLOGY BERHAD — Investor Relations & Filings

ISIN · MYQ0208OO007 BURSA Manufacturing
Open in API
Filings indexed 45 across all filing types
Latest filing 2026-05-25 Declaration of Voting R…
Country MY Malaysia
Listing BURSA

About GREATECH TECHNOLOGY BERHAD

https://greatech-group.com/en/

GREATECH TECHNOLOGY BERHAD is a leading global provider of advanced factory automation systems and solutions. The company specializes in the design, manufacture, and integration of automated equipment and production line systems. Greatech serves various industries, including electric vehicle (EV), solar, and medical, by developing next-generation technology for battery production processes and other applications. With three decades of experience, Greatech aims to enhance customer productivity, improve return on investment, and offer comprehensive, single-source solutions.

Recent filings

Filing Released Lang Actions
General Meetings: Outcome of Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement detailing the poll voting results for each resolution at the company's 8th Annual General Meeting held on 26 May 2026. It provides the number of votes for and against each resolution and the outcome. This aligns exactly with a Declaration of Voting Results & Voting Rights Announcement, which reports official shareholder vote outcomes at a general meeting.
2026-05-25 English
Change in Boardroom - DATO' OOI HOOI KIANG
Board/Management Information Classification · 95% confidence The document is a corporate announcement titled "Change in Boardroom" detailing the retirement of an Independent Director, including personal details and boardroom role changes. This clearly fits the definition of a Board/Management Information filing, which covers announcements of changes in the company's board of directors or senior management.
2026-05-25 English
Change in Nomination Committee - DATO' OOI HOOI KIANG
Board/Management Information Classification · 90% confidence The document is a corporate announcement detailing the retirement and change of membership on the company’s Nomination Committee (a board committee). It’s not an AGM presentation, proxy, or financial report, but rather a standard board/management change notification. Therefore, it falls under the “Board/Management Information” category.
2026-05-25 English
Change in Remuneration Committee - DATO' OOI HOOI KIANG
Board/Management Information Classification · 85% confidence The document is a corporate announcement notifying a change in the composition of the Remuneration Committee (a board committee), including member retirement and new committee composition, with announcement metadata. This falls squarely under Board/Management Information, as it reports changes in board committee membership rather than providing full financials or other content.
2026-05-25 English
Change in Audit Committee - DATO' OOI HOOI KIANG
Board/Management Information Classification · 88% confidence The document is an announcement regarding the retirement of the Chairman of the Audit Committee and the subsequent change in the committee’s composition. It is a corporate governance notice about changes in the board committee membership rather than a full report or financial disclosure, fitting the Board/Management Information category (MANG).
2026-05-25 English
Change in Boardroom - MISS GOH PHAIK NGOH
Board/Management Information Classification · 95% confidence The document is an announcement of a change in the boardroom, specifically the appointment of a new independent non-executive director, including biographical details and effective date. This aligns with the Board/Management Information category (changes in board of directors or senior management).
2026-05-24 English

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