Year archive

Boardware Intelligence Technology Limited — 2025 filings

All 32 regulatory filings released by Boardware Intelligence Technology Limited (1204) in 2025, sourced directly from the official regulator.

32 Filings

2025 Period

2025 filings (32)

Filing	Released	Lang
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-02	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 October 2025 Share Issue/Capital Change	2025-11-06	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-06	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2025-09-22	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2025-09-22	English
2025 INTERIM REPORT Interim / Quarterly Report H1 2025	2025-09-22	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-03	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-18	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-04	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-04	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2025-06-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-06-30	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE; AND (3) DESIGNATION OF THE LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-06-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-20	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 May 2025 Share Issue/Capital Change	2025-06-03	English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2025-05-21	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2025-05-21	English
Form of Proxy for the 2025 Annual General Meeting Proxy Solicitation & Information Statement	2025-05-21	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-21	English
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) PROPOSED AMENDMENTS TO SHARE OPTION SCHEME, Proxy Solicitation & Information Statement	2025-05-21	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-06	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2025-04-24	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2025-04-24	English
Annual Report 2024 Regulatory Filings	2025-04-24	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-28	English
PROFIT WARNING Regulatory Filings	2025-03-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-18	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 28 February 2025 Share Issue/Capital Change	2025-03-05	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 January 2025 Share Issue/Capital Change	2025-02-05	English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	English