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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 2021-06-24 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 actual financial data or detailed financial statements but merely informs about the upcoming board meeting and the agenda. The length is only 2239 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 not the interim report itself but a notice related to corporate governance and board activities. Therefore, the document best fits the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2021, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share issuance arrangements. It also includes confirmations related to compliance with listing rules and legal requirements. The content focuses on share capital changes and securities issuance during a specific month, which aligns with a capital or financing update rather than a full financial report or other categories. The document is detailed and substantive, not merely an announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-06-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information Classification · 100% confidence The document is titled 'ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020' and contains detailed sections on ESG topics such as environmental sustainability, social sustainability, board participation in ESG, and management of ESG policies. It references compliance with the ESG Reporting Guide of the Hong Kong Stock Exchange and covers the fiscal year ended 30 November 2020. The content is comprehensive and focused on ESG performance and governance rather than financial results or other corporate filings. This matches the definition of an Environmental & Social Information report (ESG report). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the correct classification is Environmental & Social Information (SR).
2021-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2021, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share issuance arrangements. It includes confirmations related to compliance with listing rules and legal requirements. The content focuses on share capital changes and securities movements rather than financial performance, management discussion, or earnings. It is a regulatory report on share capital movements submitted monthly to the exchange, not an annual or quarterly financial report, nor an earnings release or management report. This type of document fits best under 'Capital/Financing Update' (CAP) as it provides updates on the company's capital structure and securities issued during the month.
2021-05-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 APRIL 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 22 April 2021. It details the voting outcomes on resolutions including adoption of audited financial statements, re-election of directors, and appointment of auditors. The text explicitly states it is announcing the results of the AGM voting, not the AGM materials themselves or the full annual report. The document length is 4900 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-04-22 English
FIRST QUARTERLY REPORT 2020/21
Interim / Quarterly Report Classification · 100% confidence The document is titled 'First Quarterly Report' and contains unaudited condensed consolidated financial statements for the three months ended 28 February 2021. It includes detailed financial data such as profit or loss statements, changes in equity, notes to the financial statements, 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 align with a comprehensive interim or quarterly financial report rather than a simple earnings release or announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-04-14 English

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