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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 2023-04-21 Declaration of Voting R…
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
Poll Results of the Annual General Meeting Held on 21 April 2023
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 21 April 2023. It details the voting outcomes on various resolutions including approval of financial statements, re-election of directors, appointment of auditors, and mandates related to share allotment and repurchase. The text explicitly states it is an announcement of poll results, not the full AGM materials or the annual report itself. The document length is 4515 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-04-21 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return on movements in securities for Plover Bay Technologies Limited, including authorized share capital, issued shares, share options exercised, and confirmations related to compliance with listing rules on the Stock Exchange of Hong Kong. It is a regulatory submission reporting share capital changes and share issuance activities for the month ended 31 March 2023. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. The content aligns with a regulatory filing reporting capital changes and share movements rather than a full financial report or announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-04-03 English
Form of proxy for the annual general meeting to be held on 21 April 2023
AGM Information Classification · 95% confidence The document is a form of proxy for the Annual General Meeting (AGM) scheduled on 21 April 2023. It includes instructions for shareholders to appoint a proxy to vote on their behalf on various resolutions, including approval of the audited financial statements, re-election of directors, appointment of auditors, and mandates related to share allotment and repurchase. The content is clearly related to the AGM process and voting procedures rather than the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2023-03-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for the Annual General Meeting (AGM) of Plover Bay Technologies Limited. It includes details about the meeting date, location, agenda items such as approval of audited financial statements, re-election of directors, appointment of auditors, and resolutions related to share allotment and repurchase authorities. The document is clearly a notice announcing the AGM and the matters to be discussed and voted on, rather than the actual AGM materials or reports themselves. It is not a full annual report, earnings release, or any other detailed financial or management report. The length (9770 characters) and content confirm it is a notice of meeting rather than a report or transcript. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-03-15 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the board of Plover Bay Technologies Limited regarding the upcoming Annual General Meeting (AGM). It includes detailed information about proposed general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The document contains a letter from the board, explanatory statements, and a proxy form. It is not a financial report, earnings release, or audit report, but rather a communication to shareholders about the AGM agenda and related resolutions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is substantial (15,000 characters), indicating it is the circular itself, not just an announcement of the meeting or report publication. Therefore, the correct classification is AGM Information (AGM-R).
2023-03-15 English
Annual Report 2022
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2022' and contains detailed sections typical of an annual report, including Chairman's Statement, Corporate Information, 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 comprehensive financial statements such as Consolidated Statement of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes to Financial Statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes detailed business overview, financial performance, governance, and audit information, consistent with a full Annual Report filing. FY 2022
2023-03-15 English

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