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Platt Nera International Limited — Investor Relations & Filings

Ticker · 1949 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 294 across all filing types
Latest filing 2026-04-29 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1949

About Platt Nera International Limited

http://www.plattnera.com

Platt Nera International Limited specializes in providing IT integrated solutions and IT support services. The company's offerings encompass customer-centric services such as hardware and software procurement, installation, operational support, upgrading, and maintenance. Platt Nera primarily serves the banking and financial, government administrative, and telecommunications and utilities sectors. The firm focuses on delivering quality service and maximizing customer satisfaction, built upon extensive IT experience.

Recent filings

Filing Released Lang Actions
Notification Letter to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a short notification letter (under 5,000 characters) to shareholders, informing them that the Annual Report 2025, a related AGM circular, and the ESG Report 2025 have been published on the company’s and HKEX websites. It does not contain the actual reports or substantive financial data, but merely announces their availability online. Under the “menu vs meal” rule, this constitutes a Report Publication Announcement rather than the reports themselves.
2026-04-29 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that several corporate communications (Annual Report, Circular, Form of Proxy, ESG Report) are available on the company’s and exchange websites. It does not contain the reports themselves but rather announces their publication and provides links and instructions for access. Under the "menu vs meal" rule, this is a report publication announcement.
2026-04-29 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the upcoming Annual General Meeting, soliciting shareholder votes and providing instructions on appointing proxies. It is not the AGM minutes or financial report itself, nor an announcement of voting results. This falls squarely under materials sent to shareholders to request votes – a Proxy Solicitation & Information Statement.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the company’s Annual General Meeting, including the meeting agenda, resolution items (financial statements adoption, director re-elections, share buy-back and issuance mandates), proxy appointment instructions and record dates. This is a shareholder meeting solicitation document rather than actual financial statements or AGM presentation materials. It falls under Proxy Solicitation & Information Statement (materials sent to shareholders to request votes for a meeting).
2026-04-29 English
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholders’ circular containing the formal notice of the Annual General Meeting, detailed explanatory statements on proposed resolutions (director re-election, share issue/buy-back mandates), and a proxy form for voting. It is not an AGM presentation (AGM-R), nor an announcement of report publication (RPA), nor a financial report. This matches our definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information Classification · 1% confidence The document is a standalone Environmental, Social and Governance Report covering ESG policies, performance metrics, stakeholder engagement, materiality analysis, and sustainability practices for the 2025 reporting year. It is not an announcement of another report, nor is it an earnings release, financial statement, or management change notice. It clearly matches the definition of an ESG report. Therefore, it should be classified under Environmental & Social Information (SR).
2026-04-29 English

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