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Planetree International Development Limited — Investor Relations & Filings

Ticker · 613 ISIN · BMG713292081 HKEX Financial and insurance activities
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Filings indexed 805 across all filing types
Latest filing 2022-03-31 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. There is no financial data, no report content, no voting results, no legal proceedings, 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. The document length is short and focused solely on board composition, confirming it is not a full report or other filing type.
2022-03-31 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from Planetree International Development Limited regarding the resignation of an executive director and the appointment of a new company secretary and authorised representative. It contains no financial data, no report or presentation, and no mention of voting results or legal proceedings. The content is about changes in the company's board and senior management. The document length is short (3097 characters), and it is clearly an announcement of management changes rather than a full report or detailed filing. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-03-31 English
PROPOSED ADOPTION OF NEW MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information Classification · 95% confidence The document is an announcement from the board of directors regarding the proposed adoption of new Memorandum of Association and Bye-laws, which are governance documents. It mentions that the proposal will be put to shareholders for approval at the forthcoming AGM. The document is relatively short (2710 characters) and serves as a notice of a governance-related proposal rather than the full governance report or the actual AGM materials. It does not contain detailed governance practices or full board structure reports but rather an announcement of a governance-related proposal. Therefore, the most appropriate classification is Governance Information (CGR).
2022-03-23 English
2021 ANNUAL RESULTS
Annual Report Classification · 100% confidence The document is titled '2021 ANNUAL RESULTS' and contains detailed consolidated financial statements including profit or loss, financial position, segment revenue and results, and notes on accounting policies. It covers the full fiscal year ended 31 December 2021 and includes comparative figures for 2020. The content is comprehensive and includes actual financial data, segment analysis, and notes on accounting standards, which are typical features of an Annual Report. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of a report or a certification letter. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-03-23 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from the company about the date of a board meeting to approve the annual results for the year ended 31 December 2021 and to consider the payment of a final dividend. It does not contain the actual annual report or financial results, but rather informs about the upcoming meeting where these will be approved and published. The document length is short (1429 characters), and it is clearly an announcement rather than the report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as a general announcement that does not fit other specific categories.
2022-03-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It includes movements in authorized and issued share capital, share options, confirmations related to securities issuance, and compliance with listing rules. The content focuses on share capital changes and confirmations rather than financial performance, management changes, or earnings. It is not an announcement of a report but a substantive regulatory filing related to share capital movements and compliance. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-03-02 English

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