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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 806 across all filing types
Latest filing 2018-04-17 AGM Information
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
FORM OF PROXY
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Yugang International Limited scheduled for 21 May 2018. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adopting financial statements, declaring dividends, re-electing directors, appointing auditors, and granting mandates to the board. The content is procedural and related to voting at the AGM rather than the actual AGM materials or presentations. This type of document is typically classified as AGM Information (AGM-R) because it is directly related to the AGM process and shareholder voting, but it is not a report or announcement of voting results. The document length (5897 characters) and content confirm it is a proxy form, not a report or announcement.
2018-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Yugang International Limited, detailing the date, time, venue, agenda items including adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and granting of share issue and repurchase mandates. It is clearly a notice inviting shareholders to the AGM rather than the actual AGM materials or reports. The document length is 9201 characters, which is consistent with a detailed notice but not a full report. The presence of resolutions to be voted on and procedural notes further confirms this is an AGM notice. Therefore, the document fits the category of AGM Information (AGM-R).
2018-04-17 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the Board of Yugang International Limited regarding the Annual General Meeting (AGM) scheduled for May 21, 2018. It includes proposals for re-election of directors, general mandates to issue and repurchase shares, and the notice of the AGM itself. The text references the 2017 Annual Report but does not contain the report itself. It also includes detailed information about resolutions to be voted on at the AGM, proxy instructions, and biographical details of directors proposed for re-election. This type of document is typically classified as AGM Information (AGM-R) because it contains materials and notices related to the AGM rather than the full annual report or other filings. The document length (15,000 characters) and content confirm it is a circular for the AGM, not a brief announcement or a full financial report. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-04-17 English
ANNUAL REPORT 2017
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Audit Committee Report, Risk Management Report, Environmental, Social and Governance Report, Directors' Report, Profiles of Directors and Senior Management, Independent Auditor's Report, and full consolidated financial statements with notes. The presence of a full set of financial statements and extensive narrative analysis for the year ended 31 December 2017 indicates this is a full Annual Report. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a certification. Therefore, the document is classified as an Annual Report (10-K). FY 2017
2018-04-17 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on changes in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/03/2018. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital movements. The content is structured as a formal submission with tables detailing share counts, movements, and approvals, but it does not contain financial performance data, earnings, or management discussion. It is not an announcement of a report but a substantive monthly return document. This type of document corresponds to a Major Shareholding Notification or share capital movement report. Given the focus on share capital movements and securities, the most appropriate classification is Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels and related share capital movements.
2018-04-04 English
2017 Annual Results
Annual Report Classification · 100% confidence The document is titled '2017 ANNUAL RESULTS' and contains detailed consolidated financial statements including the Statement of Profit or Loss, Statement of Comprehensive Income, and Statement of Financial Position for the year ended 31 December 2017. It also includes notes on basis of preparation, segment information, revenue breakdown, and other financial disclosures. The length of the document is substantial (15,000 characters), and it contains actual financial data and analysis rather than just an announcement or summary. The content aligns with a comprehensive yearly financial report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K). There is no indication that this is merely an announcement or a certification, and it is not a quarterly or interim report. Therefore, the appropriate classification is Annual Report (10-K). FY 2017
2018-03-23 English

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