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Plover Bay Technologies Limited — Investor Relations & Filings

Ticker · 1523 ISIN · KYG713321035 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 346 across all filing types
Latest filing 2025-03-19 AGM Information
Country HK Hong Kong
Listing HKEX 1523

About Plover Bay Technologies Limited

http://www.ploverbay.com

Plover Bay Technologies Limited specializes in the research, design, development, and marketing of Software Defined WAN (SD-WAN) routers and related technologies. Operating as the holding company for Peplink, the firm provides a comprehensive ecosystem of network equipment, including wired, wireless, virtual, and enterprise LTE/5G routers. The company's purpose-designed solutions aim to supercharge network connectivity, delivering enhanced reliability, faster internet access, and reduced operational costs. Plover Bay offers its products, alongside software licenses, warranties, and support services, to customers across numerous industries, enabling robust connectivity for networks of every size and environment.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is the official notice of the Annual General Meeting (AGM) of Plover Bay Technologies Limited, detailing the date, time, venue, agenda items (receiving financial statements, director elections, auditor appointment, share issue and share repurchase authorities), and proxy and registration procedures. This clearly matches the description of AGM Information (materials shared during the Annual General Meeting).
2025-03-19 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a shareholders’ circular from a Hong Kong listed company describing resolutions to be voted on at the upcoming Annual General Meeting, including mandates to issue and repurchase shares, re-election of directors, and enclosing a proxy form. This is a solicitation of proxies and provides detailed information for shareholder voting. Therefore, it matches the Proxy Solicitation & Information Statement category.
2025-03-19 English
Annual Report 2024
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2024' and contains detailed sections typical of a full annual report, including Corporate Information, Chairman's Statement, Financial Summary, Management Discussion and Analysis, Corporate Governance Report, Profile of Directors and Senior Management, Report of the Directors, Environmental, Social and Governance Report, Independent Auditor's Report, and full financial statements such as Consolidated Statement of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes to Financial Statements. The document length is substantial (15,000 characters) and contains comprehensive financial data and analysis for the fiscal year ended 31 December 2024. This matches the definition of an Annual Report (10-K). There is no indication that this is merely an announcement or a certification, and the content is not limited to any other specific category such as interim report or earnings release. Therefore, the correct classification is Annual Report (10-K). FY 2024
2025-03-19 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/02/2025
Share Issue/Capital Change Classification · 90% confidence The document is a mandatory HKEX Form FF301 "Monthly Return for Equity Issuer and Hong Kong Depositary Receipts" detailing movements in authorised/registered share capital, issued shares, treasury shares, share options, etc., for the period ending 28 February 2025. It specifically reports on share capital changes and share issuances under share option exercises. This fits the definition of a Share Issue/Capital Change announcement (SHA), which covers new share issues and other capital structure changes.
2025-03-04 English
Second Interim Dividend for the year ended 31 December 2024
Notice of Dividend Amount Classification · 92% confidence The document is a short announcement titled “Cash Dividend Announcement for Equity Issuer” with specific details on the second interim dividend for the year ended 31 December 2024 (dividend rate, ex-dividend date, record date, payment date, etc.). This matches the “Notice of Dividend Amount” category.
2025-02-27 English
Special Dividend for the year ended 31 December 2024
Notice of Dividend Amount Classification · 92% confidence The document is a formal announcement titled “Cash Dividend Announcement for Equity Issuer” for Plover Bay Technologies Limited. It provides detailed dividend information: type (special dividend), rate (HKD 0.0565 per share), record date, ex-dividend date, book close period, payment date, and registrar details. This matches the definition of a Notice of Dividend Amount.
2025-02-27 English

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