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Plateau Treasures Limited — Investor Relations & Filings

Ticker · 8402 HKEX Construction
Open in API
Filings indexed 366 across all filing types
Latest filing 2025-06-03 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 8402

About Plateau Treasures Limited

https://www.8402.com.hk/

Plateau Treasures Limited is an investment holding company that operates primarily in the structural steel construction sector through its subsidiaries. The core business involves the design, supply, fabrication, and erection of structural steel works for various building types, including industrial facilities, commercial complexes, technological plants, and government institutions. The company provides comprehensive services such as the supply of prefabricated steel structures, on-site installation, and auxiliary support services for structural steel projects. Its principal market is Singapore.

Recent filings

Filing Released Lang Actions
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the company’s corporate communications (including the circular, AGM notice, and proxy form) are published on the company and stock exchange websites, and explaining how to request printed copies. It does not contain the actual report or AGM materials themselves but merely announces their publication and provides access instructions. Under the “Menu vs Meal” rule, this constitutes a Report Publication Announcement rather than the report itself.
2025-06-03 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that certain corporate communications (a circular, AGM notice, and proxy form) have been published on the company and exchange websites, and includes a reply form for election of electronic or printed communications. It does not itself contain the AGM notice or proxy materials in full, but merely announces their publication and links. Under the “menu vs meal” rule, this is an announcement of report availability rather than the substantive report itself, matching Report Publication Announcement.
2025-06-03 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at the company’s upcoming annual general meeting, providing voting resolutions and instructions for shareholders to appoint a proxy and submit votes. This is a proxy solicitation document sent to shareholders to request votes, fitting the definition of a Proxy Solicitation & Information Statement rather than an AGM presentation or the AGM Notice itself.
2025-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Annual General Meeting (AGM) sent to shareholders detailing meeting date, resolutions to be voted on, proxy arrangements, and related information. It is not the AGM presentation itself, nor is it a full financial report, earnings release, or regulatory announcement about voting results. Instead, it is a solicitation of proxies and shareholder votes for the AGM, which falls under Proxy Solicitation & Information Statement (PSI).
2025-06-03 English
PROPOSALS FOR (I) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; (II) RE-ELECTION OF DIRECTORS&#x3b; AND (III) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular to shareholders detailing resolutions to be proposed at the Annual General Meeting (AGM), including grant of general mandates to issue and repurchase shares, re-election of directors, and enclosing proxy forms. It is soliciting shareholder votes and providing explanatory information ahead of the AGM. This matches a Proxy Solicitation & Information Statement.
2025-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change Classification · 1% confidence The document is the HKEX monthly return form (FF301) reporting movements in authorised/registered share capital, issued shares, treasury shares, share options, and other capital changes under Chapter 19B of the Listing Rules. It is not an earnings release, annual report, AGM material or management commentary, but a regulatory submission detailing share capital changes. This aligns with the “Share Issue/Capital Change” category.
2025-06-02 English

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