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Neutech Group Limited — Investor Relations & Filings

Ticker · 9616 ISIN · KYG6460B1086 HKEX Education
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Filings indexed 317 across all filing types
Latest filing 2022-04-26 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 9616

About Neutech Group Limited

https://www.neutech.com.cn

Neutech Group Limited operates as an investment holding company specializing in the provision of digital talent education services. The core offerings include full-time formal higher education, continuing education, IT employment skills training, employment consultation, and the development of educational resources and digital workshops for the PRC market. Utilizing technology and platform research and development, the company is strategically advancing an integrated development model encompassing education, medicine, care, health, and wellness tourism (mind tour). This expansion involves actively leveraging high-end medical resources to establish a comprehensive ecosystem that connects digital talent cultivation with healthcare and wellness services.

Recent filings

Filing Released Lang Actions
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF A NON-EXECUTIVE DIRECTOR, DECLARATION AND PAYMENT OF FINAL DIVIDEND AND
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular to shareholders of Neusoft Education Technology Co. Limited regarding proposals for granting general mandates to issue and repurchase shares, re-election and election of directors, declaration and payment of final dividend, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM arrangements, proxy forms, explanatory statements, and notices. The content is typical of a proxy circular or meeting circular sent to shareholders to inform them about the AGM agenda and related resolutions. It is not the actual AGM presentation materials, nor is it a report of voting results or a financial report. The document is comprehensive and lengthy (15,000 characters), containing detailed proposals and notices for the AGM. Therefore, the best fitting classification is Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings such as the AGM.
2022-04-26 English
2021 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled '2021 Annual Report' and contains detailed sections typical of an annual report, including Corporate Information, Highlights, Financial Highlights, Chairperson's Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and full financial statements such as Consolidated Income Statement, Balance Sheet, and Notes to the Financial Statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial data and comprehensive management commentary confirms this is the official yearly report covering company activity and full financial performance for the fiscal year ended 31 December 2021. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings 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 March 2022. It details movements in authorized/registered share capital, issued shares, share options, and confirmations related to securities issued. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly share capital and share issuance movements. It does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report publication but a regulatory compliance filing reporting share capital movements. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-04-06 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount Classification · 100% confidence The document is titled 'FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021' and contains detailed information about the dividend amount, payment dates, record dates, and shareholder approval dates. It is a formal announcement regarding the dividend payment rather than a full financial report or analysis. The document length is 3412 characters, which is relatively short and consistent with a dividend announcement. There is no detailed financial data or management discussion, only dividend specifics. Therefore, this document fits the category of a Notice of Dividend Amount (DIV).
2022-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021' and contains detailed audited consolidated financial statements including income statement, comprehensive income, balance sheet, and notes to the consolidated financial statements. It includes extensive financial data, accounting policies, and comparative figures for the years 2021 and 2020. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content matches the characteristics of an official yearly report covering company activity and full financial performance, which corresponds to an Annual Report (10-K equivalent) filing. There is no indication that this is merely an announcement of a report or a certification, so it is not RPA or RNS. Therefore, the correct classification is Annual Report (10-K). FY 2021
2022-03-31 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE OF THE AUDIT COMMITTEE' and details the purpose, composition, meetings, authority, responsibilities, and duties of the audit committee of Neusoft Education Technology Co. Limited. It outlines governance and oversight functions related to financial reporting, risk management, internal controls, and the relationship with external auditors. There are no actual financial statements, audit results, or audit opinions included. The document is a governance-related policy document describing the audit committee's role and procedures rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-03-31 English

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