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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 2022-06-28 Regulatory Filings
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
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Mindtell Technology Limited regarding a scheduled board meeting to approve unaudited interim results and consider dividend payment. It does not contain any financial data or detailed report content but merely notifies the market of the upcoming board meeting. The length is only 2288 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about meetings to approve interim results are classified as Regulatory Filings (RNS) because they do not contain the actual interim report or financial statements themselves, just a notice of the meeting. Therefore, the appropriate classification is RNS with high confidence.
2022-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for Mindtell Technology Limited. It details movements in authorized and issued shares, confirms compliance with listing rules, and provides information about share capital and share movements. The document is regulatory in nature, reporting share capital and share issuance movements, but it is not a full financial report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and confirmations required by the exchange. The document length is about 6,285 characters, which is consistent with a detailed regulatory filing rather than a brief announcement or a full annual or interim report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for Mindtell Technology Limited. It details movements in authorized and issued share capital, confirms compliance with listing rules, and provides information about share options, warrants, convertibles, and other agreements related to shares. The document is regulatory in nature, reporting share capital and securities movements, but it is not a full financial report, earnings release, or management discussion. It is a regulatory filing required by the exchange to disclose share capital movements and confirmations. The document length is about 6,286 characters, which is substantive but focused on regulatory compliance and share capital movements rather than financial performance or management commentary. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-05-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 28 April 2022. It details the voting outcomes on resolutions including adoption of financial statements, re-election of directors, and appointment of auditors. The document does not contain the full AGM materials or presentations, nor is it a full annual report or financial statement. It is a formal announcement of voting results from the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is just over 5,000 characters but the content is clearly focused on voting results rather than the full AGM materials or reports. Therefore, the correct classification is DVA with high confidence.
2022-04-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information Classification · 100% confidence The document is titled 'ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT' and contains detailed sections on ESG principles, board inclusiveness in ESG, management roles, and sustainability strategies. It references compliance with the ESG Reporting Guide of the Hong Kong Stock Exchange and covers the fiscal year ended 30 November 2021. The content is focused on environmental, social, and governance factors rather than financial results or corporate governance rules alone. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the category of Environmental & Social Information (ESG report).
2022-04-27 English
FIRST QUARTERLY REPORT 2021/22
Interim / Quarterly Report Classification · 100% confidence The document is titled "FIRST QUARTERLY REPORT 第一季度業績報告" and contains detailed unaudited condensed consolidated financial statements for the three months ended 28 February 2022. It includes a condensed consolidated statement of profit or loss and other comprehensive income, statement of changes in equity, notes to the unaudited condensed consolidated financial statements, segment information, and management discussion and analysis. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure clearly indicate it is a quarterly financial report with substantive financial data and analysis, prepared in accordance with the GEM Listing Rules. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-11 English

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