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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 2026-05-04 Regulatory Filings
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 30 April 2026
Regulatory Filings
2026-05-04 English
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 1% confidence The document is a standalone Environmental, Social and Governance report prepared under the Stock Exchange’s ESG Reporting Guide, covering ESG performance, governance structure, materiality, climate risk management, and sustainability metrics. This aligns directly with the Environmental & Social Information category. Therefore, it should be classified as SR.
2026-04-23 English
Notification letter and request form to non-registered shareholders
Report Publication Announcement Classification · 1% confidence The document is a Notification Letter informing non-registered holders of the publication of the Company’s Annual Report 2025, Circular and Notice of Annual General Meeting on its website, and provides a Request Form for printed copies. It does not contain the actual financial report or meeting materials but simply announces their availability and how to access them. This fits the definition of a Report Publication Announcement (RPA).
2026-04-23 English
Notification letter and reply form to registered shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders announcing the publication of the Annual Report 2025, Circular, Notice of Annual General Meeting and Proxy Form on the company’s website and providing instructions for receiving printed copies. It does not contain the full annual report or AGM materials themselves, but merely a notice of their availability. This corresponds to a Report Publication Announcement.
2026-04-23 English
Form of Proxy for Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the company’s Annual General Meeting, providing shareholders voting instructions, proxy appointment details, and resolutions to vote on. This fits the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to request votes).
2026-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is titled "NOTICE OF ANNUAL GENERAL MEETING" for BitStrat Holdings Limited, detailing the date, agenda items (including receipt of audited financial statements, re-election of directors, and share issuance and buyback authorities). It is a formal notice convening the AGM rather than the content of the Annual Report itself or any other type of filing. Therefore, it falls under AGM Information.
2026-04-23 English

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