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BitStrat Holdings Limited — Investor Relations & Filings

Ticker · 6113 ISIN · KYG9350R1002 HKEX Administrative and support service activities
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Filings indexed 331 across all filing types
Latest filing 2019-03-25 AGM Information
Country HK Hong Kong
Listing HKEX 6113

About BitStrat Holdings Limited

http://www.bitstrat.hk

BitStrat Holdings Limited is an investment holding company that, through its subsidiaries, provides specialized outbound telemarketing and contact center services. The service portfolio includes credit card promotion, redemption programs, and billing support, delivered via advanced call center systems. The company focuses on offering compliant, customized solutions to clients primarily within the financial services (including banks, insurance companies, and takaful operators), telecommunications, retail, and charitable sectors. A key operational focus is strict adherence to Malaysian and international data protection regulations.

Recent filings

Filing Released Lang Actions
(1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from UTS Marketing Solutions Holdings Limited related to the Annual General Meeting (AGM). It includes proposals for general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditors, and the notice of the AGM itself. The content includes detailed information about the AGM agenda, proxy forms, explanatory statements, and voting procedures. It is not a report of voting results, nor a financial report, but rather the materials and information provided to shareholders ahead of the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is substantial (15,000 characters), indicating it is the full circular, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2019-03-25 English
2018 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled 'Annual Report' and contains detailed sections typical of a full annual report, including Chairman's Statement, Management Discussion and Analysis, Directors and Management Profiles, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The content covers the fiscal year ended 31 December 2018, with extensive financial data and analysis. The document length is 15,000 characters, indicating a full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-03-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, notes on accounting policies, adoption of new accounting standards, and other financial disclosures. The content is comprehensive and includes actual financial data for the full fiscal year ending 31 December 2018. It is not a brief announcement or a certification letter but a full financial report. The length of the document (15,000 characters) and the detailed financial statements confirm it is a full annual report rather than a short announcement or a regulatory filing. Therefore, the document fits the definition of an Annual Report (10-K equivalent). FY 2018
2019-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 28/02/2019. The content focuses on share capital changes, share issuance, and related confirmations. There is no financial performance data, earnings information, management discussion, or legal proceedings. The document is a regulatory filing reporting share capital movements and related securities information to the exchange, consistent with a regulatory compliance announcement rather than a financial report or announcement of voting results. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is substantial and contains detailed data, but it is not a financial report or earnings release. Confidence is high due to clear content focus on share capital movements and regulatory submission.
2019-03-07 English
POSITIVE PROFIT ALERT
Regulatory Filings Classification · 95% confidence The document is titled 'POSITIVE PROFIT ALERT' and is an announcement made pursuant to the Listing Rules of the Hong Kong Stock Exchange. It provides a preliminary review and assessment of unaudited consolidated management accounts for the year ended 31 December 2018, indicating an expected significant increase in net profit. The announcement explicitly states that the financial information is preliminary, unaudited, and subject to adjustment, and that the final audited annual results will be published later. The document is short (3359 characters) and serves as an alert or update rather than a full financial report. It does not contain actual financial statements or detailed analysis but rather a summary of expected results based on preliminary data. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement providing preliminary financial information and cautioning investors, rather than a full Annual Report (10-K) or Earnings Release (ER).
2019-03-06 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is an announcement from UTS Marketing Solutions Holdings Limited regarding the scheduling of a board meeting to consider and approve the annual results for the year ended 31 December 2018, as well as the draft announcement of those results and potential dividend payment. The document does not contain the actual annual results or financial data but merely announces the date and agenda of the board meeting. The document length is short (1727 characters) and it explicitly states the meeting will consider and approve the annual results, indicating the report itself is not included here. Therefore, this is a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or Earnings Release (ER).
2019-03-06 English

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