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BitStrat Holdings Limited — Investor Relations & Filings

Ticker · 6113 HKEX Administrative and support service activities
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Filings indexed 328 across all filing types
Latest filing 2025-08-27 Interim / Quarterly Rep…
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
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report Classification · 1% confidence The document is an 'Interim Results Announcement' for BitStrat Holdings Limited for the six months ended 30 June 2025. It contains comprehensive unaudited condensed consolidated financial statements, including the statement of profit or loss, statement of financial position, and detailed notes to the financial statements. As it provides substantive financial data for an interim period rather than just an announcement of a report, it is classified as an Interim/Quarterly Report. H1 2025
2025-08-27 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement by BitStrat Holdings Limited notifying investors of the date of a board meeting to consider and approve its interim results and related resolutions. It does not present the interim financials themselves (so it is not an Interim Report or Earnings Release), nor does it announce board or management changes. It simply provides a notice of a board meeting, which does not fit any of the more specific categories, so it falls into the general fallback category ‘Regulatory Filings’ (RNS).
2025-08-14 English
PROFIT WARNING
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement titled “PROFIT WARNING,” providing preliminary unaudited consolidated management account results and forward-looking guidance on net profit decline for the six months ended 30 June 2025. It is not the formal interim report, earnings release, or presentation, and there is no dedicated “profit warning” filing category in the taxonomy. It falls under general regulatory announcements that do not fit a more specific category, so the correct classification is Regulatory Filings (RNS).
2025-08-06 English
Nomination Committee - Terms of Reference
Governance Information Classification · 1% confidence The document is titled “Nomination Committee — Terms of Reference” and details the internal rules, composition, duties, and governance procedures for a board committee (Nomination Committee). This is a governance framework document specifying board structure and committee responsibilities, fitting the Governance Information category.
2025-08-01 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is the company’s constitutional charter (Second Amended and Restated Memorandum of Association and Third Amended and Restated Articles of Association) detailing internal governance rules, board and member procedures, share capital provisions, meeting rules, and other corporate governance matters. This aligns with the Governance Information category (CGR). It is not an announcement of a report but the full governance document itself.
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings Classification · 1% confidence The document is a standardized monthly return (Form FF301) filed under Chapter 19B of the Hong Kong Exchange Listing Rules, detailing movements in authorised, issued, and treasury shares for the month. It is a routine regulatory submission required by the exchange rather than an announcement of a report, financial statements, dividend, earnings release, or other specific corporate action. It does not match more specific categories like Share Issue/Capital Change (as it is not a one-off issuance notice) and thus falls under the general Regulatory Filings (RNS) fallback category.
2025-08-01 English

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