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SPT Energy Group Inc. — Investor Relations & Filings

Ticker · 1251 ISIN · KYG8405W1069 HKEX Mining and quarrying
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Filings indexed 1,533 across all filing types
Latest filing 2022-04-27 Annual Report
Country HK Hong Kong
Listing HKEX 1251

About SPT Energy Group Inc.

http://www.sptenergygroup.com

SPT Energy Group Inc. is an international integrated oilfield services company specializing in oilfield exploration and development, oilfield services, and the new energy sector. The company provides comprehensive technical solutions across multiple divisions. Key offerings include Drilling Services, encompassing drilling rig operations, complex well workover, fishing, cementing, and drilling fluid services. The Reservoir Services Division delivers geological studies, dynamic monitoring, and reservoir management solutions. Furthermore, the group manufactures and sells specialized oilfield service products. SPT Energy Group serves the petroleum, petrochemical, and pipeline sectors, with primary operations in the People's Republic of China, Kazakhstan, and Turkmenistan.

Recent filings

Filing Released Lang Actions
ANNUAL REPORT 2021
Annual Report Classification · 100% confidence The document is titled '2021 Annual Report' and contains detailed sections typical of an annual report, including Corporate Information, Five Year Financial Summary, Chairman's Statement, Management Discussion and Analysis, Report of the Directors, Corporate Governance Report, Biographical Details of Directors and Senior Management, 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 length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial data, business performance, strategic progress, dividends, and prospects, all consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-27 English
PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from SPT Energy Group Inc. regarding the proposed appointment of an independent non-executive director, Mr. Ma Xiaohu. It details his background, confirms no conflicts of interest, and mentions that a circular with further details and a notice of the shareholders' general meeting will be sent later. There is no financial data, no report attached or published, and the content focuses solely on board management changes. This fits the category of Board/Management Information (MANG). The document length is 4076 characters, which is relatively short but contains substantive information about management changes, not just a brief notice or report publication announcement.
2022-04-27 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 28 April 2022 from SPT Energy Group Inc. addressed to non-registered shareholders. It informs recipients about the publication of the 2021 Annual Report and Circular of the Annual General Meeting (AGM) and provides instructions on how to access or request printed copies of these corporate communications. The letter explicitly states that the full reports are available on the company's and HKEX's websites and offers a request form for printed versions. The document itself does not contain the annual report or the circular but is an announcement of their availability and distribution method. According to the 'Menu vs Meal' rule, such a notification letter that is relatively short and serves to announce the publication of reports should be classified as a Report Publication Announcement (RPA), not as the Annual Report (10-K) or AGM Information (AGM-R).
2022-04-27 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a 'Form of Proxy' for use at an Annual General Meeting (AGM) of SPT Energy Group Inc. It contains instructions for shareholders to appoint a proxy to vote on their behalf at the AGM, including details about the meeting date, location, and voting procedures. There are no financial statements, management discussions, or other report content. The document is clearly related to the AGM process and is a proxy form, which is part of AGM Information materials. It is not an announcement of voting results or a report publication announcement, but a form used in the AGM process itself. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is 4116 characters, which is consistent with a proxy form and not a full report.
2022-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of SPT Energy Group Inc., including the date, location, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. It is a formal notice inviting shareholders to attend and vote at the AGM. The content is typical of an AGM notice rather than the actual Annual Report or financial statements. The document length is about 14,000 characters, which is consistent with a detailed notice but not a full report. There is no presentation of financial data or management discussion, only the agenda and procedural details for the meeting. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-27 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENER
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the board of SPT Energy Group Inc. dated 27 April 2022. It contains proposals for general mandates to issue and repurchase shares, re-election of retiring directors, proposed appointment of an independent non-executive director, and includes the notice of the Annual General Meeting (AGM) scheduled for 10 June 2022. The document includes detailed information about the AGM agenda, director details, explanatory statements, and proxy forms. It is not a financial report, earnings release, or regulatory filing but rather a comprehensive circular related to the AGM and shareholder voting matters. This matches the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The length and content confirm it is not merely an announcement but the full circular with detailed proposals and notices for the AGM.
2022-04-27 English

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