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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 2019-03-22 Annual Report
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
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, notes to the consolidated financial statements, segment information, and application of new accounting standards. The content includes extensive financial data and analysis for the full fiscal year ending 31 December 2018, which is characteristic of an Annual Report. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of a report or a certification letter. Therefore, the document fits the definition of an Annual Report (10-K).
2019-03-22 English
CHANGE OF BOARD MEETING DATE
Regulatory Filings Classification · 95% confidence The document is an announcement from Brainhole Technology Limited regarding the change of date for a board meeting originally scheduled to consider and approve the annual results for the year ended 31 December 2018. The document does not contain any financial data or the actual annual report but merely informs about the postponement of the board meeting. The document length is short (1676 characters) and it is clearly an announcement rather than a report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2019-03-12 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from Brainhole Technology Limited regarding the date of a board meeting to consider and approve the annual results for the year ended 31 December 2018 and the recommendation of a final dividend. It does not contain the actual annual report or financial results but merely announces the scheduling of the meeting where these will be discussed. The document is short (1398 characters) and serves as a notice rather than a report. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement rather than the Annual Report (10-K) or Dividend Notice (DIV).
2019-03-08 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST CAPITAL OF GUANGZHOU WEAVING COMMUNICATION
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a discloseable and connected transaction related to the acquisition of the entire equity interest of a company (Guangzhou Weaving Communication) by Brainhole Technology Limited. It includes details about the acquisition agreement, consideration, profit guarantee, conditions precedent, completion, and background information on the target company. The document is structured as a formal announcement to shareholders and the stock exchange, referencing Listing Rules implications and the need for shareholder approval at an Extraordinary General Meeting (EGM). It does not contain financial statements or detailed financial analysis itself but rather describes the transaction and related corporate governance matters. This type of document fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a material corporate transaction and does not constitute a full financial report, earnings release, or other specific report type.
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related instruments for the month ended 28/02/2019. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, which is a typical regulatory compliance document rather than a financial report or announcement of a report. The document is substantive and detailed, not a brief announcement or certification. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other specific categories.
2019-03-05 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 FEBRUARY 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 20 February 2019. It details the voting outcome on a special resolution regarding the change of the company's English and Chinese names. The text references the notice of the EGM and the circular but does not contain the full meeting materials or detailed financial reports. The document is relatively short (3528 characters) and serves to officially communicate the voting results rather than the meeting presentation or full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-02-20 English

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