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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 2025-04-25 Proxy Solicitation & In…
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
Form of Proxy for Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, which is part of the materials mailed to shareholders to solicit their votes and provide information on meeting resolutions. This falls under Proxy Solicitation & Information Statement (PSI), not the AGM presentation materials themselves.
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is the official notice of the annual general meeting (AGM) of UTS Marketing Solutions Holdings Limited, setting out the date, venue, resolutions to be considered, proxy arrangements, and other meeting details. It is not the AGM results or minutes, nor is it an annual report or earnings release. This clearly corresponds to an AGM Information filing.
2025-04-25 English
(1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITORS&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for UTS Marketing Solutions Holdings Limited containing (1) general mandates for share issuance and repurchase, (2) re-election of directors, (3) re-appointment of auditors, and (4) the full notice of the Annual General Meeting, along with a proxy form and explanatory appendices. This is exactly the type of material sent to shareholders to provide information and solicit votes for a meeting. Under our filing definitions, this corresponds to a Proxy Solicitation & Information Statement (PSI).
2025-04-25 English
2024 ANNUAL REPORT
Annual Report Classification · 1% confidence The document is explicitly titled '2024 ANNUAL REPORT' and contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis (MD&A), Corporate Governance Report, and full Consolidated Financial Statements (Profit or Loss, Financial Position, Cash Flows, etc.). It covers the fiscal year ended 31 December 2024 and provides detailed financial performance data, meeting the criteria for an Annual Report (10-K). FY 2024
2025-04-25 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings Classification · 1% confidence The document is a short notice from the Hong Kong Stock Exchange (HKEX) regarding the resumption of trading for a specific company's shares. It does not contain financial statements, management reports, or other substantive disclosures, but rather serves as a regulatory notification regarding market activity. As it does not fit into specific categories like M&A or share issuance, it falls under the general regulatory filing category.
2025-04-16 English
JOINT ANNOUNCEMENT
M&A Activity Classification · 1% confidence The document is a joint announcement under the Hong Kong Takeovers Code detailing the completion of a sale and purchase agreement and a mandatory unconditional cash offer to acquire shares of UTS Marketing Solutions Holdings Limited. It includes terms of the takeover offer, financial adviser appointments, proposed company name change, and trading resumption – all consistent with an M&A/takeover announcement. Therefore, it should be classified as M&A Activity (Code: TAR).
2025-04-15 English

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