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Year archive

Mindtell Technology Limited — 2026 filings

All 43 regulatory filings released by Mindtell Technology Limited (8611) in 2026, sourced directly from the official regulator.

43 Filings
2026 Period
2026 filings (43)
Filing Released Lang
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
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
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
Regulatory Filings
2026-04-29 English
Notification Letter to Registered Shareholders and Change Request Form
Report Publication Announcement
2026-04-29 English
Documents on Display
Proxy Solicitation & Information Statement
2026-04-29 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2026-04-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-29 English
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2026-04-29 English
RULES RELATING TO THE SHARE SCHEME
Regulatory Filings
2026-04-29 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-29 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED ADOPTION OF SHARE SCHEME; (5) PROPOSED TERMIN
Proxy Solicitation & Information Statement
2026-04-29 English
COMPLETION OF THE SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2026-04-28 English
REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
Share Issue/Capital Change
2026-04-22 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2026-04-09 English
COMPANY INFORMATION SHEET
Regulatory Filings
2026-04-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2026-04-01 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2026-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
Regulatory Filings
2026-04-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2026
Declaration of Voting Results & Voting Rights Announcements
2026-03-31 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2026-03-31 English
Notification Letter to Registered Shareholders and Change Request Form
Report Publication Announcement
2026-03-31 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information
2026-03-31 English
2025 ANNUAL REPORT
Regulatory Filings
2026-03-31 English
REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
Share Issue/Capital Change
2026-03-27 English
REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2026-03-17 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2026-03-12 English
Notification Letter to Registered Shareholders and Change Request Form
Regulatory Filings
2026-03-12 English
Documents on display
M&A Activity
2026-03-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-03-12 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF)
Proxy Solicitation & Information Statement
2026-03-12 English
(1) CONNECTED TRANSACTION IN RELATION PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-03-12 English
FURTHER DELAY IN DESPATCH OF CIRCULAR CONNECTED TRANSACTION IN RELATION TO PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Regulatory Filings
2026-03-05 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2026-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
Regulatory Filings
2026-03-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER 2025
Interim / Quarterly Report FY 2025
2026-02-27 English
FURTHER DELAY IN DESPATCH OF CIRCULAR CONNECTED TRANSACTION IN RELATION TO PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Regulatory Filings
2026-02-12 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2026-02-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
Share Issue/Capital Change
2026-02-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR CONNECTED TRANSACTION IN RELATION TO PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Regulatory Filings
2026-01-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
Share Issue/Capital Change
2026-01-06 English
TERMINATION OF THE RIGHTS ISSUE AND THE PLACING AGREEMENT
Capital/Financing Update
2026-01-02 English