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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
Filings indexed 346 across all filing types
Latest filing 2024-05-03 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2024
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly return on movements in securities for Plover Bay Technologies Limited, including authorized and issued share capital, share options, repurchases, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital changes, share options exercised, and repurchases during the month ended 30 April 2024. There are no financial statements, earnings data, or management discussion of financial results. The document is regulatory in nature, reporting share capital movements and confirmations to the stock exchange, which fits the category of Share Issue/Capital Change announcements rather than a full financial report or other categories. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length and detail support a high confidence in this classification.
2024-05-03 English
Poll Results of the Annual General Meeting Held on 26 April 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 26 April 2024. It references the AGM Notice and Circular dated 21 March 2024 and details the voting outcomes on various resolutions including approval of financial statements, re-election of directors, appointment of auditors, and mandates for share allotment and repurchase. The document does not contain the full financial statements or detailed reports but rather the official voting results from the AGM. The length is 4565 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-04-26 English
Next Day Disclosure Returns - [Share Buyback]
Transaction in Own Shares Classification · 100% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued share capital and share buybacks by Plover Bay Technologies Limited. It includes detailed information on repurchases of shares, dates of changes, number of shares repurchased, and confirmations that these repurchases comply with listing rules of the Stock Exchange of Hong Kong. The document is a regulatory disclosure about share repurchases and capital changes, not a full financial report or earnings release. It is a formal regulatory filing required by the exchange to disclose share capital changes and buybacks. Therefore, it fits best under the category 'Transaction in Own Shares' (POS), which covers reports of the company buying back or selling its own shares.
2024-04-24 English
Next Day Disclosure Returns - [Share Buyback]
Transaction in Own Shares Classification · 95% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued share capital and share buybacks by Plover Bay Technologies Limited. It includes detailed information about repurchase of shares, dates, prices, and confirmations of compliance with listing rules on the Stock Exchange of Hong Kong. The content focuses on share repurchase activity and capital changes rather than financial results, management commentary, or regulatory certifications. The document length is over 10,000 characters and contains substantive data about share repurchases. This matches the definition of a 'Transaction in Own Shares' filing, which reports on company buybacks or sales of its own shares.
2024-04-23 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2024
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on changes in authorised and issued share capital, share options exercised, and confirmations related to share issuance. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, reporting share capital changes and share issuance confirmations, but it is not a financial report, earnings release, or management discussion. It is also not a simple announcement or a proxy statement. The document fits the category of a Regulatory Filing (RNS) as it is a compliance report submitted to the exchange regarding share capital movements and related confirmations, which do not fall under other more specific categories.
2024-04-05 English
Form of proxy for the annual general meeting to be held on 26 April 2024
AGM Information Classification · 95% confidence The document is a form of proxy for the Annual General Meeting (AGM) scheduled for 26 April 2024. It includes instructions for shareholders to appoint a proxy to vote on their behalf on various resolutions, including approval of audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or presentations. This type of document is typically classified as AGM Information (AGM-R) because it is part of the materials shared for the AGM, specifically the proxy form for voting at the meeting.
2024-03-20 English

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