Year archive

Boardware Intelligence Technology Limited — 2026 filings

All 13 regulatory filings released by Boardware Intelligence Technology Limited (1204) in 2026, sourced directly from the official regulator.

13 Filings

2026 Period

2026 filings (13)

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 April 2026 Regulatory Filings	2026-05-04	English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2026-04-23	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2026-04-23	English
Form of Proxy for the 2026 Annual General Meeting Proxy Solicitation & Information Statement	2026-04-23	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-04-23	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, AND (4) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-04-23	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 2026 Regulatory Filings	2026-04-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 Earnings Release FY 2025	2026-03-30	English
PROFIT ALERT Regulatory Filings	2026-03-23	English
NOTICE OF BOARD MEETING Report Publication Announcement	2026-03-18	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 2026 Regulatory Filings	2026-03-02	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 January 2026 Share Issue/Capital Change	2026-02-06	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 31 December 2025 Share Issue/Capital Change	2026-01-02	English