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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 2022-04-22 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 22 April 2022
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 22 April 2022. It details the voting outcomes on various resolutions including approval of financial statements, re-election of directors, appointment of auditors, and amendments to the company's constitutional documents. The document does not contain the full financial statements or detailed reports but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is just over 5,000 characters but the content is clearly a voting result announcement, not the full AGM materials or annual report itself.
2022-04-22 English
CONNECTED TRANSACTIONS IN RELATION TO TENANCY AGREEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a connected transaction related to a tenancy agreement between the company and a connected person (Winning Castle, owned by an executive director). It details the terms of the lease, the implications under the Hong Kong Listing Rules, and the accounting treatment under HKFRS 16 Leases. The document is structured as a formal announcement to the stock exchange, including disclosures about the connected nature of the transaction and compliance with listing rules. It does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. It is a regulatory announcement about a specific corporate transaction (connected tenancy agreement) subject to reporting and announcement requirements under the Listing Rules. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-04-12 English
SUPPLEMENTAL ANNOUNCEMENT OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'SUPPLEMENTAL ANNOUNCEMENT OF ANNUAL GENERAL MEETING' and references the AGM scheduled for 22 April 2022. It provides details on how shareholders can access the AGM proceedings via live webcast, how to submit questions, and voting procedures. It also mentions that poll vote results will be published after the AGM. The document is an announcement related to the AGM logistics and procedures rather than the AGM materials or minutes themselves. The document length is 4377 characters, which is relatively short and consistent with an announcement rather than a full report or presentation. Therefore, this document fits the category of AGM Information (AGM-R) as it provides information related to the Annual General Meeting but is not the full report or minutes of the meeting.
2022-04-12 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2022
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 share issuance. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The document is a regulatory submission reporting share capital changes and share issuance activities for the month ended 31 March 2022. It is not an annual or interim financial report, earnings release, or management discussion. It is a regulatory filing reporting share capital movements and confirmations, fitting the category of Regulatory Filings (RNS).
2022-04-04 English
Form of proxy for the annual general meeting to be held on 22 April 2022
AGM Information Classification · 95% confidence The document is a form of proxy for the annual general meeting (AGM) of a company, detailing the resolutions to be voted on at the AGM, including approval of audited financial statements, re-election of directors, appointment of auditors, and share mandates. It is not the actual AGM materials or presentations but a proxy form used for voting at the AGM. This type of document is classified as AGM Information (AGM-R) because it is directly related to the AGM process and voting, not the full annual report or other filings.
2022-03-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Plover Bay Technologies Limited, including the date, location, agenda items such as approval of audited financial statements, re-election of directors, appointment of auditors, share issuance and repurchase authorizations, and amendments to the memorandum and articles of association. It is a notice announcing the meeting and the resolutions to be considered, not the actual meeting materials or minutes. The document is over 11,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2022-03-16 English

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