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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 330 across all filing types
Latest filing 2025-06-26 Declaration of Voting R…
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
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the poll voting results for resolutions proposed at the company’s Annual General Meeting held on 26 June 2025, detailing approved and rejected resolutions, vote counts and percentages, scrutineer details, retirement of directors, and attendance figures. This matches the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-26 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY EMPEROR CORPORATE FINANCE LIMITED ON BEHALF OF COREVEST HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF UTS MARKETING SOLUTIO
M&A Activity Classification · 92% confidence The document is a joint announcement by CoreVest Holdings Limited (the Offeror) and UTS Marketing Solutions Holdings Limited regarding the close of a mandatory unconditional cash offer, the results of the offer, settlement details, shareholding structure changes, and public float matters. It clearly relates to a takeover bid and acquisition of issued shares, which falls under merger and acquisition activity. Hence, this filing is classified as M&A Activity (TAR).
2025-06-13 English
Notification letter and request form to non-registered shareholders
Report Publication Announcement Classification · 91% confidence The document is a letter notifying Non-Registered Holders of the publication of a corporate circular and proxy form, providing website links and a request form for printed copies. It does not contain the actual circular or proxy form content but merely announces their release and how to obtain them. Per the “Menu vs. Meal” rule and the definition, this is a Report Publication Announcement (RPA).
2025-06-06 English
Notification letter and reply form to registered shareholders
Report Publication Announcement Classification · 85% confidence The document is a short notification letter to shareholders announcing the publication of a corporate communication (a circular and proxy form) on the Company’s and Stock Exchange’s websites, and inviting them to request printed copies. It does not contain substantive financial results or detailed report content itself, but merely announces availability and provides access instructions. Under the “Menu vs Meal” rule, such notices of publication fall under Report Publication Announcement (RPA).
2025-06-06 English
Form of Proxy for Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a form of proxy for an Extraordinary General Meeting, soliciting shareholder votes on resolutions. It is part of the proxy solicitation materials sent to shareholders, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2025-06-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a Notice of Extraordinary General Meeting of UTS Marketing Solutions Holdings Limited, containing proposed special resolutions, meeting logistics, proxy appointment instructions, register closure dates, and instructions to shareholders on voting by proxy. It is not reporting financial results or a full annual/interim report, nor is it an announcement of results. Instead, it is materials sent to shareholders to provide information and request votes at a shareholder meeting, which corresponds to the Proxy Solicitation & Information Statement category.
2025-06-05 English

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