Skip to main content
Neutech Group Limited logo

Neutech Group Limited — Investor Relations & Filings

Ticker · 9616 ISIN · KYG6460B1086 HKEX Education
Open in API
Filings indexed 317 across all filing types
Latest filing 2021-06-04 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2021 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, which fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data on share capital changes, not just an announcement or a brief summary, so it is not a Report Publication Announcement or Regulatory Filing fallback. Therefore, the appropriate classification is SHA with high confidence.
2021-06-04 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE COMPLETION OF THE ACQUISITION OF 19.18% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity Classification · 95% confidence The document is a voluntary announcement by Neusoft Education Technology Co. Limited regarding the completion of an acquisition of equity interest in a target company. It references previous announcements about the acquisition and states that the acquisition conditions have been fulfilled and completed. The document is short (2433 characters) and serves as an announcement of a transaction completion rather than a detailed report or financial statement. It does not contain financial data, management discussion, or detailed merger documentation. Therefore, it fits best under the category of M&A Activity (TAR), which covers announcements related to merger proposals or takeover bids, including acquisition completions.
2021-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including details about board committees and their memberships. There is no financial data, no mention of a report or meeting results, no discussion of management changes beyond listing current directors, and no indication of other report types. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and focused solely on board composition and committee roles, matching MANG criteria with high confidence.
2021-05-25 English
(I) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2021, (II) PAYMENT OF THE FINAL DIVIDEND AND (III) RETIREMENT AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from a company listed on the Hong Kong Stock Exchange regarding the poll results of its Annual General Meeting (AGM) held on 25 May 2021. It includes details on the approval of resolutions such as adoption of audited financial statements, declaration of final dividend, re-election and appointment of non-executive directors, and authorization of mandates related to share issuance and repurchase. The document also announces the payment date of the final dividend and changes in the board of directors. The content is focused on the official results of shareholder voting at the AGM, which matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document is not the full annual report or financial statements themselves, but the announcement of the voting outcomes and related corporate actions. Therefore, the correct classification is DVA with high confidence.
2021-05-25 English
MAJOR TRANSACTION COOPERATION AGREEMENT INVOLVING GRANT OF CALL OPTION
Capital/Financing Update Classification · 95% confidence The document is a circular issued by Neusoft Education Technology Co. Limited dated 21 May 2021. It is titled as a "Major Transaction" circular concerning a "Cooperation Agreement Involving Grant of Call Option." The document includes a letter from the Board, definitions, background information, and principal terms of the cooperation agreement. It is addressed to shareholders and provides detailed information about the transaction, including parties involved, terms, and financial arrangements. This type of document is typical for a major transaction circular issued to shareholders to inform them about significant corporate actions requiring their attention or approval. It is not a full financial report, audit report, earnings release, or regulatory filing. It is also not a proxy solicitation or voting results announcement. The document is a circular related to a major transaction, which is a specific type of shareholder communication in Hong Kong and other jurisdictions. According to the provided filing categories, the best fit is "Capital/Financing Update (CAP)" because it involves updates on company fundraising, financing activities, or capital structure changes related to a major transaction and cooperation agreement involving a call option grant. The document length (15,000 characters) and content confirm it is the full circular, not just an announcement or report publication notice.
2021-05-20 English
GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings Classification · 95% confidence The document is an announcement from Neusoft Education Technology Co. Limited regarding the grant of a waiver under Rule 14.41(a) of the Listing Rules and a delay in the dispatch of a circular. It references previous announcements and regulatory compliance matters related to the listing rules and timing of circular dispatch. The document is short (2144 characters) and does not contain financial statements or detailed financial data. It is primarily a regulatory announcement about compliance and procedural updates rather than a full report or detailed financial disclosure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-05-10 English

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.