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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 2017-08-04 Capital/Financing Update
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Capital/Financing Update 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 31/07/2017. The content is focused on changes in the company's capital structure and share issuance activities during a specific month. It is a regulatory filing that reports monthly share capital movements rather than a full financial report or an announcement of a report. The document is substantive and detailed, not merely an announcement or certification. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2017-08-04 English
Amended and Restated Memorandum and Articles of Association
Governance Information Classification · 95% confidence The document is titled 'Amended and Restated Memorandum of Association' and 'Amended and Restated Articles of Association' for UTS Marketing Solutions Holdings Limited. It contains detailed company constitutional documents including company name, registered office, objects, share capital, and detailed articles governing company operations, board structure, share rights, meetings, and other governance matters. There is no indication of financial statements, audit opinions, earnings data, or management discussion of financial results. The document is a legal and governance framework for the company rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-07-11 English
List of directors and their roles and functions
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including details about board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. It does not contain financial data, earnings, or report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2017-07-11 English
Nomination Committee - Terms of Reference
Governance Information Classification · 100% confidence The document is titled 'Nomination Committee - Terms of Reference' and details the structure, membership, duties, meeting procedures, authority, and reporting responsibilities of the Nomination Committee of the company. It is a governance-related document outlining internal rules and committee responsibilities rather than financial results, management changes, or shareholder voting outcomes. There is no indication of financial data, audit information, or regulatory filings. The content fits the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-07-11 English
Remuneration Committee - Terms of Reference
Remuneration Information Classification · 95% confidence The document is titled 'Remuneration Committee - Terms of Reference' and details the constitution, membership, duties, responsibilities, and procedures of the Remuneration Committee of UTS Marketing Solutions Holdings Limited. It does not contain financial statements, earnings data, or any reportable financial results. Instead, it focuses on governance aspects related to executive and director remuneration policies and committee operations. This aligns with the definition of Remuneration Information filings, which detail compensation for top executives and directors. The document is substantive and not a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2017-07-11 English
Audit Committee - Terms of Reference
Governance Information Classification · 95% confidence The document is titled 'Audit Committee - Terms of Reference' and details the constitution, membership, duties, responsibilities, and authority of the Audit Committee of UTS Marketing Solutions Holdings Limited. It outlines governance and oversight functions related to financial reporting, audit processes, internal controls, and compliance with listing rules. There are no actual financial statements, audit results, or report data included. The document is a governance-related policy or procedural document rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-07-11 English

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