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Mindtell Technology Limited — Investor Relations & Filings

Ticker · 8611 ISIN · KYG614201088 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 340 across all filing types
Latest filing 2026-05-21 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 8611

About Mindtell Technology Limited

http://www.mindtelltech.com

Mindtell Technology Limited, established in 2006, is an IT service provider specializing in customized systems applications for corporate customers. The company operates through three primary business segments: System Integration and Development Services, IT Outsourcing Services, and Maintenance and Consultancy Services. Its comprehensive service offerings include the design, procurement, installation, and ongoing maintenance of tailored systems. Mindtell also provides technical outsourcing solutions, enabling businesses to delegate essential non-core tasks to its specialized team.

Recent filings

Filing Released Lang Actions
REVISED TIMETABLE IN RELATION TO RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
Share Issue/Capital Change Classification · 90% confidence The document is a corporate announcement from Mindtell Technology regarding a revision to the timetable for its Rights Issue (a share offering on the basis of one rights share for every share held). It does not contain financial statements or detailed report analysis, but rather updates shareholders on the schedule for a forthcoming share issue. This fits the definition of a Share Issue/Capital Change announcement (Code: SHA).
2026-05-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document exclusively reports the poll results of resolutions at the Annual General Meeting (AGM) and an Extraordinary General Meeting (EGM), detailing vote counts for ordinary and special resolutions. It is an announcement of shareholder voting outcomes rather than a full financial report, management discussion, or regulatory filing. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-05 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter from Mindtell Technology Limited dated 29 April 2026. It informs non-registered shareholders about the publication of various corporate communications including circulars, notices of AGM and EGM on the company's website. It also includes a request form for shareholders to choose how they want to receive future corporate communications (printed or electronic). The document explicitly states that the corporate communications include directors' reports, annual accounts, auditors' reports, interim reports, notices of meetings, listing documents, circulars, proxy forms, and other actionable communications. However, this document itself is not any of those reports but rather a notice about their availability and a form to request printed copies. It does not contain any financial data or substantive report content. The document is relatively short and serves as an announcement of the publication of other reports and communications. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2026-04-29 English
Notification Letter to Registered Shareholders and Change Request Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders announcing the publication of corporate communications (circulars, AGM notice, EGM notice, proxy forms) on the Company’s and HKEX websites, and includes a change request form for delivery preferences. It does not contain the actual AGM materials or financial statements but merely announces their availability online. Under the “menu vs meal” rule, this is an announcement of reports being published, not the reports themselves. Therefore, it matches the definition of a Report Publication Announcement (RPA).
2026-04-29 English
Documents on Display
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an HKEX regulatory circular for a proposed rights issue by Mindtell Technology Limited. It lists attachments typically found in a shareholder information circular (e.g., letters from the board, independent board committee, independent financial adviser, accountants’ letter, placing agreement, consents). These materials are provided to inform shareholders and solicit their vote/approval on the rights issue at a general meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 English

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