Skip to main content
Boardware Intelligence Technology Limited logo

Boardware Intelligence Technology Limited — Investor Relations & Filings

Ticker · 1204 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 122 across all filing types
Latest filing 2025-05-21 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1204

About Boardware Intelligence Technology Limited

http://www.boardware.com

Boardware Intelligence Technology Limited provides comprehensive, end-to-end enterprise IT solutions. The company's core services encompass IT integrated solutions, systems design, implementation, technical support, and consulting. With a strong focus on cybersecurity services and security monitoring, Boardware assists clients in managing complex IT environments. Additionally, the company distributes and resells essential hardware and software, including operating systems and third-party applications. Boardware serves a diverse client base, including government bodies, financial institutions, telecommunications, media, technology, gaming, and hospitality sectors across Greater China and international markets. It is positioned as a key provider capable of delivering full-spectrum IT solutions.

Recent filings

Filing Released Lang Actions
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a short notification letter informing registered shareholders that the Company’s current corporate communication (a circular and AGM proxy form) is now available on the website. It does not itself contain the full Annual Report, proxy materials, or detailed financial data but merely announces publication/access. Under the “menu vs meal” rule, this is an announcement of a report’s availability rather than the report itself. Therefore it is best classified as a Report Publication Announcement.
2025-05-21 English
Form of Proxy for the 2025 Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the company's Annual General Meeting, which is sent to shareholders to provide information on resolutions and to solicit their votes. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-05-21 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Notice of Annual General Meeting” of a listed Cayman Islands company on the HKEX, setting out the date, resolutions to be voted on, proxy and voting procedures, and related explanatory notes. It is not the actual annual report or financial statements, but rather the proxy and agenda notice sent to shareholders to solicit votes and provide meeting information. This matches the definition of Proxy Solicitation & Information Statement (PSI).
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 Classification · 1% confidence The document is a shareholder circular issued by BoardWare Intelligence Technology Limited in Hong Kong, detailing proposals for the 2025 Annual General Meeting including granting general mandates, re-election of directors, re-appointment of auditors, amendments to the share option scheme, and enclosing the notice of AGM and proxy form. It is a proxy solicitation/information statement containing voting instructions and meeting notices. Therefore, it falls under the Proxy Solicitation & Information Statement category (PSI).
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 Classification · 1% confidence The document is a standard monthly return (Form FF301) filed by a Hong Kong listed issuer to the HKEX under Chapter 19B of the Listing Rules, detailing movements in authorized, issued, and treasury shares for the month ended 30 April 2025. This is a mandatory regulatory submission rather than an annual report, earnings release, share issuance announcement, or similar. It does not present financial results or management commentary but fulfills listing rule reporting requirements. Therefore, it falls under the general "Regulatory Filings" category.
2025-05-06 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 shareholders that the Annual Report 2024 (“Current Corporate Communication”) has been published on the Company’s and Stock Exchange’s websites, and providing instructions for requesting printed copies. It does not contain the report’s financial content itself but rather announces its availability and how to obtain it. Under the “Menu vs Meal” rule, this is a Report Publication Announcement rather than the annual report or an interim report.
2025-04-24 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.