Skip to main content
Planetree International Development Limited logo

Planetree International Development Limited — Investor Relations & Filings

Ticker · 613 ISIN · BMG713292081 HKEX Financial and insurance activities
Open in API
Filings indexed 806 across all filing types
Latest filing 2015-04-15 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
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Yugang International Limited dated 16 April 2015, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 21 May 2015. It includes proposals for re-election of directors, general mandates to issue and repurchase shares, adoption of a new share option scheme, and the notice of the AGM itself. The document contains a letter from the board, business of the meeting, resolutions to be voted on, biographical details of directors proposed for re-election, and explanatory statements. It is not the actual annual report or financial statements but a circular providing information and materials related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and substantive, not a brief announcement or proxy solicitation only. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Yugang International Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and approval of share issue and repurchase mandates. The document is a formal notice inviting shareholders to the AGM and does not contain the actual financial statements or detailed reports themselves. It is not a full annual report, audit report, or other financial filing but rather the official meeting notice. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is a full notice rather than a brief announcement, supporting this classification.
2015-04-15 English
Annual Report 2014
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, Report of the Directors, Auditors' Independent Report, full consolidated financial statements (profit or loss, comprehensive income, financial position, changes in equity, cash flows), notes to financial statements, and a five-year financial summary. It covers the full fiscal year ended 31 December 2014 and includes detailed business review, financial results, dividend information, and outlook. The length is substantial (15,000 characters) and the content is consistent with a full Annual Report (10-K equivalent). There is no indication that this is merely an announcement or a summary, nor is it a transcript, proxy statement, or other filing type. Therefore, the document is classified as an Annual Report (10-K). FY 2014
2015-04-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management discussion. The document is substantive and detailed, not a brief announcement or certification. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2015-04-02 English
2014 Annual Results
Annual Report Classification · 100% confidence The document is titled '2014 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 2014. It also includes notes on basis of preparation, accounting policies, segment information, and revenue analysis. The content is comprehensive, covering full financial performance and business segments for the fiscal year, consistent with an official yearly report. There is no indication that this is merely an announcement or a summary; the document contains substantive financial data and analysis. Therefore, it fits the definition of an Annual Report (10-K). FY 2014
2015-03-25 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Yugang International Limited stating the date of a board meeting to approve final results for the year ended 31 December 2014 and to consider dividend payment. It does not contain any financial data or detailed report content but merely announces the upcoming board meeting and its agenda. The length is only 1630 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about board meetings and report approvals are classified as Regulatory Filings (RNS) because they do not contain the actual report or financial statements but are regulatory announcements about corporate events.
2015-03-13 English

Browse filings by year

28 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.