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Putian Communication Group Limited — Investor Relations & Filings

Ticker · 1720 ISIN · KYG730051037 HKEX Manufacturing
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Filings indexed 253 across all filing types
Latest filing 2019-04-26 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1720

About Putian Communication Group Limited

http://www.potel-group.com

Putian Communication Group Limited is a manufacturer and supplier specializing in advanced communication cable products and integrated wiring solutions. The company's primary activities involve the production and sale of a diverse portfolio of cables, including optical fibers, communication optical cables, and communication copper cables. Furthermore, the Group focuses on high-value segments such as industrial specialty cables and comprehensive structured cabling systems. Serving the telecommunications sector and professional procurement markets globally, the company leverages its extensive manufacturing history, dating back to 2001, to deliver innovative technology and high-end solutions for modern communication infrastructure.

Recent filings

Filing Released Lang Actions
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for shareholders to appoint a proxy to vote at the company's Annual General Meeting (AGM). It includes instructions on how to vote on various resolutions such as approval of audited financial statements, re-election of directors, appointment of auditors, and share mandates. The document is not the AGM presentation or minutes but the form used to facilitate voting at the AGM. This matches the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (6255 characters) and content confirm it is not a brief announcement or a full report but a proxy form. Therefore, the correct classification is PSI with high confidence.
2019-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of an Annual General Meeting (AGM) for Putian Communication Group 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 approval of share issuance and repurchase mandates. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and is clearly intended to inform shareholders about the AGM and the resolutions to be considered. It does not contain the actual financial statements or detailed financial performance data, but rather the meeting notice and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (12,535 characters) is consistent with a detailed AGM notice rather than a brief announcement or a full annual report.
2019-04-26 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b;(2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Putian Communication Group Limited dated 26 April 2019. It includes a notice of the Annual General Meeting (AGM) scheduled for 6 June 2019, details about proposed resolutions including the grant of general mandates to issue new shares and repurchase shares, and the proposed re-election of directors. It also contains a proxy form and explanatory statements related to these proposals. The document is clearly intended to inform shareholders about the AGM and the matters to be voted on, including share issuance, share repurchase, and director re-election. This type of document is a circular or proxy statement related to the AGM, providing information and soliciting shareholder votes. It is not the actual AGM minutes or presentation materials, nor is it a financial report or earnings release. Therefore, the most appropriate classification is AGM Information (AGM-R), as it contains materials shared for the Annual General Meeting, including the notice and explanatory statements for shareholder consideration.
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. It includes confirmations by the company secretary regarding compliance with listing rules and legal requirements. The content focuses on share capital changes and related confirmations rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements to the stock exchange, not an annual or quarterly report, earnings release, or management information. Given the detailed nature and regulatory context, this fits best under 'Regulatory Filings' (RNS) as a general regulatory announcement about share capital movements and confirmations to the exchange.
2019-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, and notes to the consolidated financial statements. It includes extensive financial data, accounting policy notes, and adoption of new accounting standards (HKFRS 9). The document is about the full-year financial results and includes actual financial statements and detailed analysis, not just a brief announcement or summary. It is not a short announcement or a certification letter but a comprehensive report of the company's annual financial performance. Therefore, it fits the definition of an Annual Report (10-K equivalent). FY 2018
2019-03-29 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is a short announcement from Putian Communication Group Limited regarding the scheduling of a board meeting to consider and approve the annual results for the year ended 31 December 2018 and the recommendation on the payment of a final dividend. It does not contain the actual annual report or financial data but merely announces the date of the board meeting where these matters will be discussed. The document length is only 1382 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about the timing of a report and dividend consideration, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2019-03-19 English

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