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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 2022-06-23 Governance Information
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
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'AMENDED AND RESTATED ARTICLES OF ASSOCIATION' of Greentech Technology International Limited. It contains detailed provisions about company governance, share capital, alteration of capital, board of directors, meetings, voting, and other corporate governance matters. The content is a comprehensive set of internal rules and regulations governing the company, consistent with articles of association. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. It is not a proxy solicitation or voting results announcement. It is clearly a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail support a high confidence score.
2022-06-23 English
POLL RESULTS OF (1) THE ANNUAL GENERAL MEETING&#x3b; AND (2) THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Greentech Technology International Limited regarding the poll results of their Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) held on 23 June 2022. It details the voting outcomes on various resolutions including approval of audited financial statements, re-election of directors, appointment of auditors, share consolidation, and amendments to articles of association. The document is not the full AGM materials or the annual report itself but an official announcement of the voting results from the meetings. It includes detailed voting percentages and confirms the passing of resolutions. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length (over 10,000 characters) and detailed voting data confirm it is not a brief notice or a simple report publication announcement. Therefore, the correct classification is DVA with high confidence.
2022-06-23 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use by shareholders at an extraordinary general meeting (EGM) of Greentech Technology International Limited. It includes instructions for appointing a proxy to vote on resolutions, specifically regarding a Share Consolidation. The document is not a report or financial statement but a voting form related to a shareholder meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-06-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Greentech Technology International Limited. It includes details about the meeting date, location, agenda (share consolidation), and procedural notes for shareholders. There is no financial data, earnings information, or detailed report content. The document is an announcement of a meeting and the resolutions to be considered, not a report or results announcement. Therefore, it fits the category of a meeting notice, which is best classified under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories like AGM Information or Proxy Solicitation. The document length (6558 characters) and content confirm it is a full notice rather than a brief announcement or a report publication announcement.
2022-06-02 English
PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Greentech Technology International Limited regarding a proposed share consolidation and change in board lot size, including a notice of an Extraordinary General Meeting (EGM). It contains detailed information about the meeting, the proposed resolutions, timetable, and proxy forms. This type of document is typically sent to shareholders to inform them about corporate actions requiring their approval and to provide voting instructions. It is not a financial report, earnings release, or regulatory filing but a solicitation and information document related to a shareholder meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and content confirm it is the full circular, not just an announcement or notice of a report publication.
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 May 2022. It details movements in authorised/registered share capital, issued shares, share options, and other share-related information. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share issuance movements for a specific month. It does not contain financial statements, earnings data, or management discussion. It is a regulatory filing related to share capital movements and share options, consistent with a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is about share capital and share option movements, not about director dealings or voting results. Therefore, the most appropriate classification is SHA with high confidence.
2022-06-01 English

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