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Green Tea Group Limited — Investor Relations & Filings

Ticker · 6831 ISIN · KYG4102B1077 LEI · 984500CF83751B9B3A85 HKEX Accommodation and food service activities
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Filings indexed 137 across all filing types
Latest filing 2025-06-03 Proxy Solicitation & In…
Country KY Cayman Islands
Listing HKEX 6831

About Green Tea Group Limited

https://www.china-greentea.com.cn/

Green Tea Group Limited operates as a leading casual Chinese cuisine restaurant group, specializing in the value-for-money dining segment. Established in 2004, the company focuses on chain restaurant operations, primarily through its flagship brand, Green Tea Restaurant, and supplementary concepts such as Mang Gang Le and LongJing. The culinary focus is on "New Zhejiang Cuisine," emphasizing the innovation and inheritance of traditional Zhejiang culinary culture. The Group maintains a large network, operating over 600 self-operated stores across 4 countries and more than 150 cities as of late 2025. Its unique selling proposition includes signature dishes like Longjing Roasted Chicken and Bread Temptation, coupled with distinctive dining environments that integrate traditional Chinese culture and Jiangnan natural aesthetics.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 26 JUNE 2025
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for the upcoming Annual General Meeting, providing instructions and materials for shareholders to appoint proxies and vote on resolutions. This is a classic proxy solicitation document sent to shareholders ahead of the meeting, matching the definition of “Proxy Solicitation & Information Statement.”
2025-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal Notice of Annual General Meeting containing the agenda, resolutions for shareholder approval, proxy voting instructions, and references to appendices in the circular. It is sent to shareholders to provide information and solicit their votes for the upcoming AGM rather than being the AGM presentation itself or a full annual report. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-06-03 English
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) RE-APPOINTMENT OF AUDITOR&#x3b; (3) PROPOSED GRANTING OF GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETIN
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, detailed resolutions (re-election of directors, auditor re-appointment, share buy-back and issuance mandates), explanatory statements, definitions, and a proxy form. It is clearly a proxy solicitation and information statement sent to shareholders to request their votes at the AGM. This matches the ‘Proxy Solicitation & Information Statement’ category (PSI).
2025-06-03 English
Announcement of Final Offer Price and Allotment Results
Share Issue/Capital Change Classification · 95% confidence The document is an announcement of the final offer price and allotment results for an initial public offering (Global Offering) by Green Tea Group Limited. It details the number of shares offered, offer price, allocation between Hong Kong and International Offerings, cornerstone investors, lock-up undertakings, and related capital-raising arrangements. This is not an earnings release or financial report, but rather a notification of a new share issue and the resulting changes to the company's capital structure. Thus, it best fits the “Share Issue/Capital Change” category (Code: SHA).
2025-05-15 English
List of Directors and Their Roles and Functions
Governance Information Classification · 84% confidence The document provides a static listing of the company’s board composition and committee memberships, without announcing any changes to the board or management. It outlines the governance structure (executive, non-executive, independent directors and committee roles), consistent with a Governance Information report. Therefore, it should be classified as Governance Information.
2025-05-15 English
Terms of Reference for the Remuneration Committee
Governance Information Classification · 91% confidence The document consists of the formal Terms of Reference for the Remuneration Committee of Green Tea Group Limited, detailing its constitution, membership, duties, authorities and procedures. It establishes internal governance rules rather than reporting actual compensation or announcing financial results. This is a corporate governance practice document, so it falls under the Governance Information category (CGR).
2025-05-15 English

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