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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 2017-12-27 Board/Management Inform…
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
NOTICE OF 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 announces the meeting date, location, and the resolution to be considered, specifically the removal of an independent non-executive director. The document does not contain financial data, audit information, or detailed reports but is a formal announcement of a shareholder meeting and the agenda. It is not a full report, earnings release, or management discussion. Therefore, it fits the category of a regulatory announcement related to board/management changes or meeting notices. However, since it is specifically a notice of an EGM and not the results or minutes, and it concerns a board member change, the best fitting category is Board/Management Information (MANG). The document length is under 5,000 characters and is a notice, but the content is about a board member change, so MANG is appropriate rather than RPA or RNS.
2017-12-27 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 a resolution regarding the removal of an independent non-executive director. The content is focused on soliciting shareholder votes and providing the form to do so, which aligns with materials sent to shareholders to provide information and request votes for meetings. There is no financial data, report, or announcement of results, only the proxy solicitation form itself. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 4766 characters, which is consistent with a proxy form and not a full report or announcement.
2017-12-27 English
PROPOSED REMOVAL OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information Classification · 95% confidence The document is a circular from the board of directors of Greentech Technology International Limited regarding the proposed removal of a director, Mr. James Munn, and includes a notice of an Extraordinary General Meeting (EGM) to approve this removal. It contains detailed information about the resolution to be voted on, proxy arrangements, and the meeting notice. There are no financial statements or financial performance data, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or remuneration report. The focus is on board/management changes, specifically the removal of a director. Therefore, the document fits the category of Board/Management Information (MANG). The document length and content confirm it is the actual circular and notice, not just an announcement of a report publication or voting results. Confidence is high due to clear content and purpose.
2017-12-27 English
List of Directors and Their Role and Function
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committees such as Audit, Remuneration, and Nomination Committees. It is an announcement about the composition and structure of the company's board and its committees. There is no financial data, no report attached or referenced, and no mention of voting results or other types of filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2017-12-21 English
CLARIFICATION ANNOUNCEMENT - PROPOSED REMOVAL OF DIRECTOR
Board/Management Information Classification · 95% confidence The document is an announcement from Greentech Technology International Limited regarding the proposed removal of a director, Mr. James Munn. It discusses the expiration of his service contract, his non-resignation, and the board's intention to propose an ordinary resolution for his removal at an extraordinary general meeting. There is no financial data, audit information, or report content. The document is clearly about board/management changes, specifically about a director's status and proposed removal. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2017-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 30/11/2017. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges for equity issuers. It is not an annual or interim report, earnings release, or management discussion. It is also not a proxy, voting result, or remuneration report. The document is a regulatory announcement about share capital movements, fitting best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2017-12-04 English

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