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Greentech Technology International Limited — Investor Relations & Filings

Ticker · 195 ISIN · BMG4060A1000 HKEX Mining and quarrying
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Filings indexed 1,168 across all filing types
Latest filing 2024-04-18 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 195

About Greentech Technology International Limited

http://www.green-technology.com.hk

Greentech Technology International Limited is an investment holding company specializing in the exploration, development, and mining of non-ferrous metal resources. The core business involves extracting and processing tin and copper bearing ores, resulting in products such as tin and tin concentrates. Since 2011, the company has focused exclusively on this sector. Its primary operational assets include the Renison Mine project situated in Tasmania, Australia. Greentech emphasizes the utilization of advanced tin mining technologies and strong resource advantages to maintain high-quality project execution.

Recent filings

Filing Released Lang Actions
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 19 April 2024 from Greentech Technology International Limited informing non-registered shareholders about the publication of the 2023 Annual Report, Circular, and Notice of AGM on the company's website. It provides instructions on how shareholders can access these documents electronically or request printed copies. The document does not contain the actual annual report, financial statements, or detailed financial data but rather serves as a notice of publication and instructions for receiving corporate communications. The document length is about 11,080 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, according to the 'Menu vs Meal' rule, this document is an announcement regarding the publication of reports, not the reports themselves. Hence, the appropriate classification is Report Publication Announcement (RPA).
2024-04-18 English
PROXY FORM
AGM Information Classification · 95% confidence The document is a proxy form for shareholders to appoint a proxy to vote at the Annual General Meeting (AGM) of Greentech Technology International Limited. It includes instructions on how to vote on various resolutions such as receiving the audited financial statements, re-electing directors, appointing auditors, and granting mandates related to share repurchase and issuance. The document is not the AGM presentation or minutes but a form used for voting at the AGM. Therefore, it is classified as AGM Information (AGM-R). The document length is 7391 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report.
2024-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Greentech Technology International Limited, including the date, location, agenda items such as receiving audited financial statements, re-election of directors, re-appointment of auditors, and approval of share purchase and allotment mandates. It is a formal notice inviting shareholders to attend and vote at the AGM. The document does not contain the actual annual report or financial statements but rather the meeting notice and resolutions to be considered. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-18 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the board of directors of Greentech Technology International Limited regarding proposals for general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, the resolutions to be proposed, explanatory statements, biographical details of directors subject to re-election, and the notice of the AGM itself. The document is not a report of financial results or an earnings release, nor is it a proxy solicitation or voting results announcement. It is a comprehensive circular related to the AGM, containing materials typically shared with shareholders before the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the actual circular, not just an announcement of a report or a brief notice.
2024-04-18 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report 2023' and is issued by Greentech Technology International Limited. It explicitly states it is an ESG report covering sustainability strategies, performance, and governance related to environmental, social, and governance factors for the year 2023. The content includes sections on ESG board statements, stakeholder engagement, environmental policies, social responsibility, and governance structures. There is no indication that this is an annual financial report, audit report, earnings release, or any other financial filing. The document aligns perfectly with the definition of an Environmental & Social Information report, which details the company's ESG performance. The length of the document (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary. Therefore, the correct classification is Environmental & Social Information (SR).
2024-04-18 English
Annual Report 2023
Annual Report Classification · 100% confidence The document contains a detailed table of contents typical of a comprehensive annual report, including sections such as Chairman Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and full consolidated financial statements with notes. The text references the fiscal year ended 31 December 2023, discusses financial performance, business review, market conditions, and future outlook. It also includes corporate information and auditor details. The length of the document (15,000 characters) and the depth of financial and operational detail confirm it is the full annual report rather than an announcement or summary. Therefore, the document is classified as an Annual Report (10-K). FY 2023
2024-04-18 English

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