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BOSA Technology Holdings Limited — Investor Relations & Filings

Ticker · 8140 HKEX Manufacturing
Open in API
Filings indexed 280 across all filing types
Latest filing 2025-09-26 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 8140

About BOSA Technology Holdings Limited

http://www.bosa-tech.com

BOSA Technology Holdings Limited operates as an investment holding company. Its principal subsidiaries are engaged in providing specialized services and products for the reinforced concrete construction sector. The core offering is mechanical splicing services, which involves the processing and connection of reinforcing bars (rebar) utilizing couplers to ensure structural integrity. Additionally, the company is involved in the manufacturing of construction-grade steel products, including steel coiled, chamfered, and deformed bars.

Recent filings

Filing Released Lang Actions
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRNG DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular sent prior to the Annual General Meeting (AGM), containing (1) proposals for general mandates to issue and repurchase shares, (2) re-election of retiring directors, (3) notice of the 2025 AGM, along with appendices with explanatory statements and director details, and instructions for proxy voting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-09-26 English
ANNUAL REPORT 2025
Annual Report Classification · 1% confidence The document is explicitly titled 'Annual Report 2025' for BOSA Technology Holdings Limited. It contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, and full audited consolidated financial statements (Profit or Loss, Financial Position, Cash Flows, etc.). It meets all criteria for an Annual Report. FY 2025
2025-09-26 English
ANNUAL RESULTS ANNOUNCEMENTS FOR THE YEAR ENDED 30 JUNE 2025
Annual Report Classification · 1% confidence The document is the 'Annual Report 2025' for BOSA Technology Holdings Limited. It contains comprehensive financial statements, the Chairman's statement, management discussion and analysis, auditor's report, and corporate governance information for the fiscal year ended 30 June 2025. It is a full annual report, not merely an announcement or a summary. FY 2025
2025-09-26 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a short announcement notifying a change in the scheduled date of a board meeting. It does not present financial results, governance policies, management changes, or proxy materials. It is not a report itself nor a notice of report publication. It is a general regulatory announcement made under exchange rules and does not fit any more specific category. Therefore the correct classification is the fallback “Regulatory Filings” (RNS).
2025-09-22 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is an announcement of the date of a board meeting to consider and approve the annual results and dividend. It does not contain the financial results themselves, nor does it involve a change in board or management, proxy materials, share issues, or dividend details. It is a regulatory notice that does not fit into other specific categories like earnings release or management changes. Therefore it falls into the general “Regulatory Filings” fallback category (RNS).
2025-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings Classification · 1% confidence The document is a standard monthly return (Form FF301) submitted to the Hong Kong Stock Exchange under Chapter 19B, detailing movements (or lack thereof) in authorised and issued share capital and related confirmations. It is not announcing a specific capital transaction, dividend, or management change, nor is it the report of financial results; rather, it is a periodic regulatory compliance filing. It therefore best fits the fallback category “Regulatory Filings” (RNS).
2025-09-02 English

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