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Planetree International Development Limited — Investor Relations & Filings

Ticker · 613 ISIN · BMG713292081 HKEX Financial and insurance activities
Filings indexed 805 across all filing types
Latest filing 2022-06-27 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 613

About Planetree International Development Limited

http://www.planetreeintl.com

Planetree International Development Limited functions as an investment holding company managing a portfolio of diversified business interests. The primary operational segment involves the provision of comprehensive financial services, which includes securities brokerage and various investment services. Complementary business activities encompass property investment and holding, corporate management services, trading, treasury operations, and participation in infrastructure projects. The company utilizes its investment holding structure to manage these varied segments through its subsidiaries.

Recent filings

Filing Released Lang Actions
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 and functions, including committee memberships. It is an announcement about the composition of the board effective from a specific date (27 June 2022). There is no financial data, no report content, and no mention of meetings or voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-06-27 English
CHANGE OF EXECUTIVE DIRECTORS
Board/Management Information Classification · 100% confidence The document is an announcement from Planetree International Development Limited regarding changes in its executive directors, specifically the resignation of one executive director and the appointment of another as executive director and acting chairman. It includes biographical details, appointment terms, and disclosures related to the new director. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory filings or certifications. The content clearly fits the category of announcements about changes in the company's board of directors or senior management. Therefore, the document is best classified as Board/Management Information (MANG). The document length (5850 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2022-06-27 English
Memorandum of Association and New Bye-Laws
Governance Information Classification · 95% confidence The document is a Memorandum of Association and New Bye-Laws adopted at an annual general meeting, detailing the company's incorporation, objects, powers, and share capital. It is a foundational legal document related to the company's formation and governance structure, not a financial report or announcement of voting results. It does not contain financial statements, earnings data, or management discussion. It is not a proxy solicitation or remuneration report. The document is a governance-related legal document outlining company structure and rules, fitting best under Governance Information (CGR). The document length is substantial and contains detailed governance content, not a brief announcement or certification.
2022-06-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022' and details the voting outcomes on various resolutions proposed at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and amendments to company bylaws. It provides specific vote counts and percentages for each resolution. The content is focused on the official results of shareholder votes at the AGM rather than the full AGM materials or the annual report itself. The document length is 4989 characters, which is sufficient to contain detailed voting results rather than just an announcement of a report publication. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-06-17 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement by Planetree International Development Limited regarding a business update about the granting of a new Type 7 licence by the Securities and Futures Commission (SFC). It provides information on the company's regulatory licensing status and future business plans. The document is relatively short (2906 characters) and does not contain financial statements, detailed financial data, or comprehensive report content. It is an announcement informing shareholders and investors about a business development rather than a full report or regulatory filing. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other specific categories.
2022-06-09 English
DISCLOSEABLE TRANSACTION IN RELATION TO DEEMED DISPOSAL OF THE TARGET COMPANY
Capital/Financing Update Classification · 95% confidence The document is an announcement by Planetree International Development Limited regarding a discloseable transaction involving a deemed disposal of shares in a subsidiary company. It details a subscription agreement for new shares issued to a third party, the consideration, conditions, and implications under the Listing Rules. The document is structured as a formal announcement with no financial statements or detailed financial analysis, but rather a description of a capital transaction and its regulatory implications. It is not a full financial report, audit report, or earnings release. It is not a proxy, voting result, or management change announcement. The content fits the category of a Capital/Financing Update, as it concerns a financing transaction (subscription of shares) and changes in capital structure of a subsidiary. The document length is substantial and contains detailed transaction information, not just a brief notice or report publication announcement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-06-06 English

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