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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 2021-04-28 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed agenda items for the AGM of SPT Energy Group Inc., including resolutions to be passed, re-election of directors, appointment of auditors, share issuance mandates, and share option scheme approvals. It is a formal notice announcing the date, time, and location of the AGM and the matters to be discussed and voted on. There are no financial statements or detailed financial performance data included, only the announcement and agenda for the meeting. The document length is about 15,000 characters, which is typical for a detailed AGM notice but does not constitute the full Annual Report or financial report. According to the classification rules, such a document is best classified as AGM Information (AGM-R), as it is the presentation and materials shared during the Annual General Meeting, not the report itself or a voting result announcement.
2021-04-28 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF SHARE OPTION SCHEME AND N
AGM Information Classification · 95% confidence The document is a circular from the board of SPT Energy Group Inc. regarding proposals to be put forward at the Annual General Meeting (AGM). It includes details about general mandates to issue and repurchase shares, re-election of retiring directors, termination and adoption of share option schemes, and a notice of the AGM. The document contains a notice of the AGM and proxy form information, detailed explanations of proposals, and appendices with director details and explanatory statements. It is not a financial report, earnings release, or audit report, but rather materials related to the AGM including proposals and notices. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting circular and notice itself, not just an announcement of a report or a proxy solicitation only. Hence, the classification is AGM Information (AGM-R) with high confidence.
2021-04-28 English
2020 Annual Report
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including a Chairman's Statement, Management Discussion and Analysis, Directors' Biographies, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements such as Balance Sheet, Income Statement, and Cash Flow Statement. The presence of these detailed financial statements and extensive narrative analysis for the year ended 31 December 2020 clearly indicates this is a full Annual Report. The document length (15,000 characters) and content depth confirm it is not a mere announcement or summary but the full report itself. Therefore, the appropriate classification is Annual Report (10-K). FY 2020
2021-04-28 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification Classification · 100% confidence The document is a short disclosure notice about share dealings by CSI Capital Management Limited, related to a possible privatisation and pursuant to Rule 22 of the Hong Kong Code on Takeovers and Mergers. It reports a sale of shares and resultant shareholding percentage. There is no financial report, earnings data, or management discussion. The content fits the definition of a Major Shareholding Notification (MRQ), as it reports changes in significant share ownership levels. The document length is short and focused solely on share dealings, not a full report or announcement of a report publication. Therefore, the correct classification is MRQ.
2021-04-26 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing Classification · 100% confidence The document is a Public Disclosure Form dated 23 April 2021, reporting dealings in shares of China Traditional Chinese Medicine Holdings Co. Limited. It references Rule 22 of the Hong Kong Code on Takeovers and Mergers, indicating it relates to disclosure of securities dealings in the context of a possible privatisation. The content is a detailed table of share dealings by CSI Capital Management Limited, including derivatives transactions and resultant balances. This type of document is a notification of director or related party dealings in company shares, which fits the definition of Director's Dealing filings. The document is short (1499 characters) and does not contain financial statements or management commentary, so it is not an Annual Report or Earnings Release. It is not a general regulatory announcement or report publication announcement. Therefore, the correct classification is Director's Dealing (DIRS).
2021-04-23 English
Environmental, Social and Governance Report 2020
Environmental & Social Information Classification · 100% confidence The document is titled '2020 Environmental, Social and Governance Report' and contains detailed information about the company's ESG management approach, performance, sustainability management, environmental responsibility, social contributions, and governance aspects. It references the reporting period as the financial year 2020 and mentions compliance with ESG reporting standards such as the Global Reporting Initiative (GRI) and the Hong Kong Stock Exchange Listing Rules. The content includes extensive narrative and data on environmental, social, and governance factors, which aligns with the definition of an Environmental & Social Information report. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the appropriate classification is Environmental & Social Information (SR).
2021-04-21 English

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