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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 2019-05-15 Regulatory Filings
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
UPDATE IN RELATION TO THE RENISON MINE
Regulatory Filings Classification · 95% confidence The document is an announcement from Greentech Technology International Limited providing an update on the drilling results and business development related to the Renison Mine. It is relatively short (2278 characters) and does not contain any financial statements, detailed financial data, or comprehensive report content. It is an informational update to shareholders and investors about operational progress rather than a formal financial report or regulatory filing. There is no indication that this is a full annual or interim report, audit report, or earnings release. It also does not relate to board changes, voting results, or capital changes. Given the nature and length, this fits best as a Regulatory Filing (RNS) which is a general category for miscellaneous announcements that do not fit other specific categories.
2019-05-15 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, as well as the composition of 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, no capital changes, and no report publication announcements. The content is focused on the structure and membership of the board and its committees, which fits the definition of Board/Management Information (MANG). The document length is short and purely informational about board composition, not a report or announcement of a report.
2019-05-09 English
(1) APPOINTMENT OF ALTERNATE DIRECTOR AND (2) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE
Board/Management Information Classification · 100% confidence The document is an announcement from Greentech Technology International Limited regarding the appointment of an alternate director and changes in company secretary and authorized representatives. It details personnel changes in the board and senior management positions, including biographical information and confirmations related to the appointments and resignations. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 6466 characters, sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is MANG with high confidence.
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 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 30/4/2019. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital movements. The content focuses on share capital changes, share options, and confirmations related to securities issuance, without any financial performance data, earnings, or management discussion. It is not an announcement of a report but a detailed monthly return on share capital movements. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2019-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Greentech Technology International Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, re-election of directors, appointment of auditors, and approval of share allotment and repurchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report or financial statements but refers to them as items to be considered at the meeting. The length of the document (11,951 characters) and its content confirm it is a meeting notice rather than the report itself or voting results. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-26 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for use by shareholders at the annual general meeting (AGM) of Greentech Technology International Limited. It includes instructions for appointing a proxy to vote on various resolutions at the AGM, including receiving and considering the audited financial statements and reports, re-election of directors, appointment of auditors, and granting mandates related to shares. The content is typical of proxy solicitation materials sent to shareholders to facilitate voting at the AGM. It is not the AGM presentation itself, nor the voting results, nor the annual report. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 5411 characters, which is consistent with a proxy form rather than a full report or announcement.
2019-04-26 English

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