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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 2018-04-27 M&A Activity
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
JOINT ANNOUNCEMENT (1) ACQUISITION OF CONTROLLING INTEREST IN TOP DYNAMIC INTERNATIONAL HOLDINGS LIMITED BY YOHO BRAVO LIMITED AND (2) MANDATORY UNCONDITIONAL CASH OFFER BY CHINA GALAXY INTERNATIONAL
M&A Activity Classification · 100% confidence The document is a joint announcement regarding the acquisition of a controlling interest in Top Dynamic International Holdings Limited by Yoho Bravo Limited and a mandatory unconditional cash offer for the remaining shares. It details the sale and purchase agreement, the terms of the cash offer, the offer price, financial resources confirmation, and procedural information about the offer. The document is a formal announcement of a takeover offer and acquisition activity, including financial terms and regulatory compliance with the Takeovers Code. It is not a full financial report, earnings release, or management discussion, but rather an announcement of a significant corporate transaction involving a mandatory cash offer and acquisition. This fits the category of M&A Activity (TAR) filings, which cover announcements and documents related to merger proposals or takeover bids.
2018-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Top Dynamic International Holdings Limited. It includes details about the date, time, location, agenda items such as receiving and considering audited financial statements, re-election of directors, authorization of directors' remuneration, re-appointment of auditors, and ordinary resolutions related to share allotment and repurchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on various matters. It does not contain the actual annual report, financial statements, or detailed financial data but rather the notice for the meeting where such reports will be discussed. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting agenda and resolutions, consistent with an AGM notice rather than a brief announcement or proxy solicitation.
2018-04-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 9 MAY 2018
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of Top Dynamic International Holdings Limited scheduled for 9 May 2018. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving and considering the audited financial statements and reports for the year ended 31 December 2017, re-election of directors, appointment of auditors, and granting mandates related to shares. This document is not the actual AGM presentation or materials but a proxy form related to the AGM. According to the filing definitions, proxy solicitation materials are classified under 'Proxy Solicitation & Information Statement (PSI)'. The document length (6753 characters) and content confirm it is a proxy form, not a report or announcement of a report. Therefore, the correct classification is PSI.
2018-04-04 English
(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 · 95% confidence The document is a circular from the board of Top Dynamic International Holdings Limited dated 6 April 2018. It contains detailed information about the upcoming Annual General Meeting (AGM), including the proposed grant of general mandates to issue and repurchase shares, the proposed re-election of retiring directors, and the notice of the AGM itself. The document includes definitions, explanatory statements, particulars of directors subject to re-election, and the notice of the AGM. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a comprehensive circular related to the AGM, providing materials and information for shareholders to consider before the meeting. This fits 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, not merely 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).
2018-04-04 English
ANNUAL REPORT 2017
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2017' and contains detailed sections typical of an annual report, including Corporate Profile, Chairman's Statement, Financial Highlights, Management Discussion and Analysis, Directors' Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and consolidated financial statements. The content includes comprehensive financial data, business overview, business development, outlook, and detailed financial statements for the year ended 31 December 2017. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. These characteristics align with the definition of an Annual Report (10-K). FY 2017
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2018, 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 activities. The content focuses on share capital changes and related securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, not a full financial report or announcement of voting results. Therefore, it fits best under the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership or share capital movements.
2018-04-03 English

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