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Year archive

Mindtell Technology Limited — 2025 filings

All 66 regulatory filings released by Mindtell Technology Limited (8611) in 2025, sourced directly from the official regulator.

66 Filings
2025 Period
2025 filings (66)
Filing Released Lang
FURTHER DELAY IN DESPATCH OF CIRCULAR CONNECTED TRANSACTION IN RELATION TO PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Regulatory Filings
2025-12-31 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2025-12-29 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2025-12-23 English
DELAY IN DESPATCH OF CIRCULAR CONNECTED TRANSACTION IN RELATION TO PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Regulatory Filings
2025-12-12 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-12-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-03 English
PROPOSED ADOPTION OF SHARE SCHEME
Proxy Solicitation & Information Statement
2025-12-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-12-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-12-01 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND SENIOR MANAGEMENT (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-11-28 English
COMPLETION OF DISCLOSABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES
M&A Activity
2025-11-27 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2025-11-11 English
CHANGES OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2025-11-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
CLARIFICATION ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2025-10-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-10-27 English
CONNECTED TRANSACTION IN RELATION TO PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2025-10-24 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-10-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-10-24 English
(1) RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE&#x3b; (3) RESIGNATION OF DIRECT
Board/Management Information
2025-10-24 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2025-10-13 English
COMPLETION OF DISCLOSABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES
M&A Activity
2025-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-08-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-08-07 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-06 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2025-07-29 English
Notification Letter to Registered Shareholders and Change Request Form
Report Publication Announcement
2025-07-29 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY 2025
Regulatory Filings
2025-07-23 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-07-22 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY 2025
Interim / Quarterly Report H2 2025
2025-07-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-02 English
THE NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information
2025-06-30 English
VOLUNTARY ANNOUNCEMENT LETTER OF INTENT IN RELATION TO POTENTIAL LICENCE
Regulatory Filings
2025-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES
M&A Activity
2025-05-22 English
(1) ADOPTION OF CHINESE NAME (2) ADOPTION OF CHINESE STOCK SHORT NAME
Regulatory Filings
2025-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-03-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-03-26 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MARCH 2025 (2) CHANGE OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2025-03-26 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 MARCH 2025
Declaration of Voting Results & Voting Rights Announcements
2025-03-26 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2025-03-12 English
Notification Letter to Registered Shareholders and Change Request Form
Report Publication Announcement
2025-03-12 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2025-03-07 English
Notification Letter to Registered Shareholders and Change Request Form
Report Publication Announcement
2025-03-07 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF)
Proxy Solicitation & Information Statement
2025-03-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-05 English
(1) PROPOSED ADOPTION OF CHINESE NAME&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-02-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-02-28 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES&#x3b; (3) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-02-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Regulatory Filings
2025-02-28 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-02-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER 2024
Annual Report FY 2024
2025-02-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-02-17 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-02-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-03 English
(1) INSIDE INFORMATION LETTER OF INTENT RELATING TO BUSINESS COOPERATION&#x3b; AND (2) PROPOSED ADOPTION OF CHINESE NAME
M&A Activity
2025-01-22 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-06 English