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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 2012-06-04 Share Issue/Capital Cha…
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
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 31/05/2012, 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 focuses on changes in the company's capital structure and share issuance activities during the month. It is a regulatory filing specific to share capital movements rather than a financial report, earnings release, or management discussion. The document is not an announcement of a report but a detailed monthly return. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2012-06-04 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING 2012
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of poll results at the Annual General Meeting (AGM) of Yugang International Limited held on 18 May 2012. It details the voting outcomes on various resolutions including receipt of audited financial statements, re-election of directors, appointment of auditors, and mandates for share issuance and repurchase. The document is relatively short (4167 characters) and focuses on the voting results rather than the full AGM materials or the annual report itself. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. Therefore, the correct classification is DVA.
2012-05-18 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' and is addressed 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 for the month ended 30/04/2012. The content is focused on share capital changes and related securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a Major Shareholding Notification or Share Issue/Capital Change. However, since it covers detailed monthly movements in securities and share capital, it aligns best with the Share Issue/Capital Change (SHA) category rather than Major Shareholding Notification (MRQ), which is about significant share ownership level changes. The document is substantive and not a brief announcement or certification, so it is not RNS or RPA. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2012-05-03 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of Yugang International Limited scheduled for 18 May 2012. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving the annual financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. This document is not the Annual Report itself, nor is it a voting results announcement. It is a proxy solicitation document sent to shareholders to enable them to vote at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 4865 characters, which is consistent with a proxy form rather than a full report or announcement. Hence, the classification is PSI with high confidence.
2012-04-16 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Yugang International Limited dated April 2012, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for May 2012. It includes proposals for re-election of directors, general mandates to issue and repurchase shares, and the notice of the AGM itself. The document contains a letter from the board, biographical details of directors proposed for re-election, explanatory statements, and the notice of the AGM. It is not the actual annual report or financial statements but a circular related to the AGM, including the agenda and resolutions to be voted on. This type of document is classified as AGM Information (AGM-R) because it provides materials and information shared for the Annual General Meeting, including the notice and proxy form. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just an announcement or a brief notice, so it is not an RPA or RNS. Therefore, the correct classification is AGM-R with high confidence.
2012-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) for Yugang International Limited. It includes details about the date, time, and venue of the AGM, the agenda items such as receiving audited financial statements, re-election of directors, appointment of auditors, and resolutions related to share issuance and repurchase mandates. The document does not contain the actual financial statements or detailed reports but serves as a formal announcement inviting shareholders to the AGM and outlining the business to be transacted. Therefore, it fits the category of AGM Information (AGM-R). The document length (8752 characters) is consistent with a detailed notice but not a full report. Hence, the classification is AGM-R with high confidence.
2012-04-16 English

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