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Brainhole Technology Limited — Investor Relations & Filings

Ticker · 2203 HKEX Manufacturing
Open in API
Filings indexed 470 across all filing types
Latest filing 2025-05-02 Regulatory Filings
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings Classification · 1% confidence The document is a standard monthly return (Form FF301) filed under Hong Kong Exchange Listing Rules (Chapter 19B) detailing share capital and security movements for the month. It is neither an announcement of an upcoming report nor a full financial report, but rather a routine regulatory submission. It does not fit other more specific categories (e.g., earnings release, capital issuance notice). Therefore, it is classified as a general regulatory filing.
2025-05-02 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REPLY FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders advising them that the 2024 Annual Report, AGM circular, and proxy form have been published online and offering a request form for printed copies. It does not contain the financial statements or full report itself but merely announces their publication and provides access instructions. Under the menu-vs-meal rule, this is a Report Publication Announcement (RPA), not the actual Annual Report or Circular.
2025-04-17 English
NOTIFICATION LETTER TO REGISTERED HOLDER AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter (“Notice of Publication of 2024 Annual Report, Circular of 2025 Annual General Meeting and Proxy Form”) informing shareholders that the annual report, meeting circular and proxy form are available online or in printed form upon request. It does not contain the actual financial report or meeting materials but simply announces their publication and provides instructions for access. Under the “menu vs meal” rule this is an announcement of publication, not the report itself. Hence, it should be classified as a Report Publication Announcement (RPA).
2025-04-17 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a FORM OF PROXY for the Annual General Meeting, providing shareholders with the proxy appointment form and voting instructions. This is clearly a proxy solicitation document sent to shareholders to request votes for a meeting, matching the definition of Proxy Solicitation & Information Statement (PSI).
2025-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is the formal Notice of Annual General Meeting for Brainhole Technology Limited, detailing the time, venue, agenda items (including receipt of financial statements, director re-elections, share allotment and repurchase mandates), and proxy instructions. This is not the full annual report or financial statements nor a voting results announcement, but rather the preparatory materials for the AGM. It therefore falls under the “AGM Information” category.
2025-04-17 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular in advance of an Annual General Meeting, containing (1) the notice of meeting, (2) proposed resolutions for general mandates to issue/repurchase shares, (3) proposals for director re-election, (4) explanatory statements and proxy instructions. It is not the actual annual report or financial statements nor simply an announcement; it is a solicitation of proxies with detailed information to enable shareholders to vote. This aligns precisely with our definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-17 English

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