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Pangaea Connectivity Technology Limited — Investor Relations & Filings

Ticker · 1473 ISIN · KYG6892G1055 HKEX Wholesale and retail trade
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Filings indexed 196 across all filing types
Latest filing 2021-02-18 Governance Information
Country HK Hong Kong
Listing HKEX 1473

About Pangaea Connectivity Technology Limited

http://www.pangaea.com.hk

Pangaea Connectivity Technology Limited specializes in the sale, distribution, import, and export of electronic components and advanced connectivity products, primarily serving the telecommunications and data communication sectors. The company provides solutions aimed at optimizing network infrastructure and enhancing operational efficiency for organizations. Its core business segments include AI High Performance Computing (HPC), Green Energy solutions such as Industrial Lasers, Wi-Fi and IoT Connectivity products, and comprehensive Telecom Infrastructure components. The product portfolio spans wireless and microwave technology, optical telecom devices, optical ICs, photonics, circulators, isolators, and network testing equipment.

Recent filings

Filing Released Lang Actions
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference for the Nomination Committee' and details the membership, responsibilities, procedures, and reporting duties of the Nomination Committee of the company's board. It includes governance-related policies such as board diversity, nomination policies, and committee meeting protocols. There is no financial data, earnings information, or regulatory filing content. The document is a governance framework document related to the internal rules and structure of the board and its committees. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance policies, not just an announcement or summary.
2021-02-18 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference for the Remuneration Committee' and details the committee's membership, responsibilities, procedures, and reporting related to remuneration policies and practices. It does not contain financial statements, earnings data, or other financial performance information. Instead, it focuses on governance aspects related to executive and director compensation. This aligns with the definition of Remuneration Information filings, which detail compensation for top executives and directors. The document is substantive and not merely an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement. Therefore, the appropriate classification is 'DEF 14A' for Remuneration Information.
2021-02-18 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference for the Audit Committee' and details the membership, responsibilities, and procedures of the Audit Committee of Pangaea Connectivity Technology Limited. It includes references to the Listing Rules, Corporate Governance Code, and outlines the committee's duties related to audit processes, financial reporting oversight, and risk management. There is no actual financial data, financial statements, or audit results presented. Instead, it is a governance document describing the structure and function of the Audit Committee. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-02-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including details about board committees. It does not contain financial data, audit results, or any report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or other filing type.
2021-02-18 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION' and 'AMENDED AND RESTATED ARTICLES OF ASSOCIATION' of Pangaea Connectivity Technology Limited. It contains detailed company constitutional documents including company name, registered office, objects, share capital, and detailed articles governing company operations such as share rights, board of directors, meetings, voting, and other governance matters. There is no financial data, earnings information, or audit results. The document is a legal and governance framework for the company rather than a financial report or announcement. This type of document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-02-18 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Regulatory Filings Classification · 95% confidence The document is an official announcement from the Hong Kong Stock Exchange (HKEX) regarding the 'IPO Allotment Results' for Pangaea Connectivity Technology Limited. It provides links to various PDF files detailing the results of share applications (White, Yellow, Pink forms, and CCASS instructions). Since this is a regulatory announcement regarding the outcome of an initial public offering and the distribution of shares, it falls under the category of regulatory filings that do not fit into specific periodic reporting categories, making 'RNS' (Regulatory Filings) the most appropriate classification.
2021-02-17 English

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