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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 2026-05-27 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2026 AND POSITIVE PROFIT ALERT SUPPLEMENTAL INFORMATION
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official announcement of the poll results at the Annual General Meeting (AGM) held on 27 May 2026, listing each resolution and vote counts. This aligns precisely with the definition of a Declaration of Voting Results & Voting Rights Announcement (Code: DVA). The supplemental profit alert information is an addendum, but the primary purpose of the document is the shareholder vote results. Therefore, it should be classified as DVA.
2026-05-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is a monthly return filed to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Planetree International Development Limited. It details authorized and issued share capital, public float sufficiency confirmation, and confirms compliance with listing rules. The document is a regulatory submission about share capital and share movements, not a financial report, earnings release, or management discussion. It is a routine regulatory filing related to share capital and public float status under HKEX rules, consistent with a Regulatory Filings (RNS) category. The document length and content confirm it is not a brief announcement or a full annual/interim report but a regulatory compliance filing.
2026-05-04 English
2025 Environmental, Social and Governance Report
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report' and explicitly states it is an ESG Report covering the fiscal year 2025. It details the company's sustainability management approach, ESG policies, stakeholder engagement, governance structure, materiality assessment, and environmental aspects such as emissions, resource use, and climate change. The report references compliance with the ESG Reporting Code under the Listing Rules of the Hong Kong Stock Exchange. The content is comprehensive and focused on ESG factors rather than financial performance or other corporate filings. Therefore, this document fits the category of Environmental & Social Information (ESG) report.
2026-04-29 English
Form of Proxy
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a “Form of Proxy” for the company’s Annual General Meeting, used to solicit shareholders’ votes and appoint proxies. This falls under Proxy Solicitation & Information Statement materials (Code: PSI). It is not the AGM results (DVA) but the proxy form used to request voting instructions.
2026-04-29 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice convening the Annual General Meeting, detailing resolutions to be considered, proxy appointment instructions, meeting date/time/place, and other voting logistics. This is a solicitation of shareholder votes and provision of meeting information rather than the report itself or voting results. Therefore, it aligns with Proxy Solicitation & Information Statement (PSI).
2026-04-29 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 Planetree International Development Limited dated 29 April 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 27 May 2026. 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 to be re-elected, explanatory statements, and the notice of the AGM. It also references the 2025 Annual Report and audited financial statements but does not contain the financial statements themselves. The document is lengthy (15,000 characters) and is clearly a circular related to the AGM, providing information and materials for shareholders to consider before the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not an Annual Report (10-K) or a report publication announcement (RPA) because it contains substantive AGM-related content, not just a notice of report availability. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-29 English

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