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Brainhole Technology Limited — Investor Relations & Filings

Ticker · 2203 ISIN · KYG1300A1058 HKEX Manufacturing
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Filings indexed 476 across all filing types
Latest filing 2020-04-28 AGM Information
Country HK Hong Kong
Listing HKEX 2203

About Brainhole Technology Limited

http://www.brainholetechnology.com

Brainhole Technology Limited is an investment holding company operating primarily in two segments: discrete semiconductor manufacturing and smart technology solutions. The company is engaged in the assembly, packaging, and sale of discrete semiconductors, focusing on applications within smart consumer electronic devices. Concurrently, it acts as a smart communication infrastructure-based cloud service provider, offering integrated smart solutions across areas such as smart home, smart community, smart city, smart communication, and security software and hardware. These solutions are designed to serve residential and community life. Furthermore, the company maintains a trading segment for electronic and electrical parts and components sourced from third-party suppliers.

Recent filings

Filing Released Lang Actions
(i) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (ii) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (iii) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Brainhole Technology Limited dated 29 April 2020, containing detailed information about the upcoming Annual General Meeting (AGM). It includes proposed resolutions such as the grant of general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The document contains a letter from the board, explanatory statements, particulars of directors subject to re-election, and the notice of the AGM. It is not a financial report, earnings release, or regulatory filing but rather a comprehensive meeting circular with proxy forms and detailed agenda items for the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just an announcement or notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is AGM Information (AGM-R).
2020-04-28 English
ANNUAL REPORT 2019
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2019' for Brainhole Technology Limited and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements. The content covers the full fiscal year ended 31 December 2019, with comprehensive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2020-04-28 English
REDESIGNATION OF CHIEF EXECUTIVE OFFICER
Board/Management Information Classification · 100% confidence The document is an announcement from Brainhole Technology Limited regarding the redesignation of Mr. Tong Wen-hsin from acting chief executive officer to chief executive officer. It provides biographical details, terms of service, remuneration, and other relevant information about the executive director. There is no financial data, no report or presentation attached, and no mention of voting results or shareholder meetings. The content focuses solely on a change in senior management position. Therefore, this document fits the category of Board/Management Information (MANG).
2020-04-23 English
PERFORMANCE OF PROFIT GUARANTEE
Regulatory Filings Classification · 95% confidence The document is an announcement by Brainhole Technology Limited regarding the performance of a profit guarantee related to an acquisition transaction. It references a previous circular and discusses adjustments to the consideration based on audited profit figures. The document is relatively short (3377 characters) and primarily provides an update on a specific financial adjustment and future disclosure plans. It does not contain full financial statements or comprehensive financial analysis. It also references that further disclosure will be made in the 2019 annual report. This fits the profile of a Regulatory Filing (RNS) as it is a regulatory announcement updating shareholders on a material event related to financial performance and transaction adjustments, rather than a full report or detailed financial document.
2020-04-20 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from Brainhole Technology Limited regarding the resignation of the company secretary and authorised representative, and the appointment of a new company secretary and authorised representative. It includes biographical details of the new appointee and expresses gratitude to the outgoing secretary. There is no financial data, no mention of financial results, no regulatory filings of financial reports, no voting results, no legal proceedings, no capital changes, and no other report types. The document is clearly about a change in senior management position, specifically the company secretary and authorised representative. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (2672 characters), consistent with an announcement rather than a full report.
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2020 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management discussion. It is not a proxy, AGM material, or voting result announcement. The document is substantive and not a brief announcement or certification. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit more specific categories like Share Issue/Capital Change (SHA) because it covers a broad range of share capital movements and confirmations in a regulatory format.
2020-04-01 English

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