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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 1,532 across all filing types
Latest filing 2025-07-25 Board/Management Inform…
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
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 95% confidence The document is an official announcement from China Traditional Chinese Medicine Holdings Co. Limited regarding the appointment of Mr. PENG Li as an executive director and member of the strategic committee, detailing his employment agreement, term, remuneration, and biography. This is a clear notification of changes to the company’s board of directors (senior management). Therefore, it falls under the Board/Management Information category.
2025-07-25 English
Notification Letter and Reply Form to Non-Registered Shareholders
Report Publication Announcement Classification · 92% confidence The document is a notification letter to non-registered shareholders announcing the publication of the company’s 2024 Annual Report, Circular, and Notice of Annual General Meeting on the HKEX and company websites. It does not contain the actual report content but merely informs shareholders of its release and how to obtain printed copies. This matches the definition of a Report Publication Announcement (RPA).
2025-07-25 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter informing shareholders that the 2024 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form have been published on the HKEX and company websites and are available for download or printed request. It does not contain the actual annual report or financial data but rather announces the publication of those reports and how to access them. This fits the definition of a Report Publication Announcement (RPA).
2025-07-25 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Form of Proxy for use at the Annual General Meeting, which is part of materials sent to shareholders to solicit their votes. This aligns with the description of Proxy Solicitation & Information Statement (PSI), rather than a report itself, vote results, or other categories.
2025-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Notice of Annual General Meeting sent to shareholders outlining the meeting date, agenda and resolutions for adoption (e.g., re-election of directors, financial statements, audit appointment, share issue and repurchase mandates). It is not the actual annual report, earnings release or post-meeting results. It is a solicitation of votes and provision of information ahead of the AGM. Therefore it is a Proxy Solicitation & Information Statement.
2025-07-25 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) APPOINTMENT AND RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular accompanying the notice of the Annual General Meeting, containing proposals for general mandates, re-election of directors, appointment of auditor, and a proxy form. It is soliciting shareholder votes and providing detailed meeting information. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-25 English

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