GEOTECH HLDGS (01707) Warns of Potential Delay in FY2025 Results; Trading Suspension Possible from 1 Apr 2026

Bulletin Express03-11

Geotech Holdings Ltd. (stock code: 01707) announced that it may not release its audited annual results for the year ended 31 December 2025 by the 31 March 2026 deadline stipulated under Listing Rule 13.49(1). The delay stems from the resignation of its auditor, Grant Thornton Hong Kong Limited, on 21 November 2025 and the company’s ongoing search for a replacement.

Under the Listing Rules, Geotech is also required to dispatch its FY2025 annual report by 30 April 2026. Management indicated that any postponement of the results announcement will likely push back the report’s release, leading to further non-compliance with Rule 13.46(2).

If the FY2025 results are not published on or before 31 March 2026, the Hong Kong Stock Exchange may suspend trading in Geotech’s shares from 9:00 a.m. on 1 April 2026, in accordance with Rule 13.50. The Board stated that issuing unaudited figures is not deemed appropriate, citing concerns that such data may not accurately portray the Group’s financial position.

Geotech is actively seeking to appoint a new auditor and will update shareholders on the timing of the Board meeting to approve the FY2025 results, the publication date of the audited financials, and the expected dispatch of the annual report. Investors are urged to exercise caution when dealing in the company’s shares.

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