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Greentech Technology International Limited — Investor Relations & Filings

Ticker · 195 ISIN · BMG4060A1000 HKEX Mining and quarrying
Open in API
Filings indexed 1,168 across all filing types
Latest filing 2020-01-02 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/12/2019. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital changes. The content focuses on share capital movements, share options, and related confirmations, without financial statements or earnings data. This matches the description of a Share Issue/Capital Change filing, which covers announcements regarding new share issues, stock splits, or other capital changes. The document is comprehensive and not a mere announcement of a report, so it is not a Report Publication Announcement. It is not an insider dealing report, nor a general regulatory filing, but specifically about share capital movements. Therefore, the correct classification is Share Issue/Capital Change (SHA).
2020-01-02 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Board/Management Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Greentech Technology International Limited. It details the agenda for the EGM, including the removal and appointment of directors, changes in board structure, and other governance matters. There are no financial statements, earnings data, or audit information present. The document is not a report but a formal announcement of a meeting and its proposed resolutions related to board and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length (8724 characters) supports it being a full notice rather than a brief announcement or proxy solicitation. Hence, the classification is MANG with high confidence.
2020-01-02 English
PROXY FORM
Board/Management Information 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 contains resolutions for the removal and appointment of directors, voting instructions, and procedural notes for shareholders to appoint proxies. There are no financial statements, management discussion, or report content. The document is clearly related to shareholder voting and board/management changes. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-01-02 English
PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information Classification · 95% confidence The document is a circular from the Board of Greentech Technology International Limited regarding the proposed removal and appointment of directors and the notice of an Extraordinary General Meeting (EGM). It includes detailed information about the resolutions to be considered at the EGM, the requisition from a shareholder, and procedural instructions for shareholders. The content focuses on board and management changes and the convening of a shareholder meeting to vote on these changes. There is no financial data, earnings information, or audit content. The document is not a proxy solicitation or voting results announcement but a circular providing information about board changes and the EGM notice. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (15,000 characters) and detailed content support this classification with high confidence.
2020-01-02 English
ANNOUNCEMENT ON LITIGATION
Legal Proceedings Report Classification · 100% confidence The document is an announcement by Greentech Technology International Limited regarding ongoing litigation involving the company and certain directors. It references legal actions, writs, injunctions, and allegations related to board meetings and share acquisitions. The content focuses on legal proceedings and updates on the status of the lawsuit, without any financial data, management discussion, or report publication. The document is clearly a legal proceedings update and not a financial report, regulatory filing, or other categories. Therefore, the appropriate classification is Legal Proceedings Report (LTR).
2019-12-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including executive, non-executive, and independent non-executive directors. It also details the composition of the board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. There is no financial data, no mention of financial results, no voting results, no legal proceedings, or other report types. The content is focused on board and management information, specifically the announcement of the board members and their roles. The document length is short (1204 characters), and it is clearly a board/management information announcement rather than a full report or other filing type. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-12-27 English

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