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Boardware Intelligence Technology Limited — Investor Relations & Filings

Ticker · 1204 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 122 across all filing types
Latest filing 2026-05-04 Regulatory Filings
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
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 Classification · 95% confidence The document is a notification letter informing non-registered shareholders that the Company’s Annual Report 2025, Circular and AGM proxy form have been published on the Company and HKEX websites and providing instructions to request printed copies. It does not contain the Annual Report itself or detailed financial results but merely announces publication and availability of corporate communications. This matches the definition of a Report Publication Announcement (RPA).
2026-04-23 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 90% confidence The document is a notification letter to shareholders advising them of the publication of the company’s Annual Report 2025, Circular, and AGM Proxy Form on the company and Stock Exchange websites, and providing instructions for receiving printed copies. It does not contain the report’s content itself but merely announces its availability and how to access it. This corresponds to a Report Publication Announcement (RPA).
2026-04-23 English
Form of Proxy for the 2026 Annual General Meeting
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a "Form of Proxy" for use at the company’s 2026 Annual General Meeting, which is a material sent to shareholders to provide information and solicit votes for resolutions at the meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice of the Annual General Meeting (AGM) of a listed company, setting out the date, time, location, ordinary resolutions to be voted on (director re-elections, auditor appointment, share issue and buy-back mandates), proxy appointment instructions, and voting arrangements. It is not the AGM presentation materials (AGM-R) nor an earnings/financial report, but rather the proxy solicitation/information statement sent to shareholders to provide meeting information and request votes. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
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 Classification · 85% confidence The document is a detailed shareholder circular issued in connection with the company’s 2026 Annual General Meeting. It includes proposals for general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditor, an explanatory statement, appendices with biographical details, and the formal notice of AGM along with proxy instructions. These features identify it as proxy solicitation and information materials sent to shareholders to request votes at the meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-23 English

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