Skip to main content
Mindtell Technology Limited logo

Mindtell Technology Limited — Investor Relations & Filings

Ticker · 8611 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 337 across all filing types
Latest filing 2026-04-01 Board/Management Inform…
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
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is an official announcement filed on the Hong Kong Stock Exchange by Mindtell Technology Limited. It details the resignation and appointment of an independent non-executive director and consequent changes in the composition of the board committees. There is no financial data, voting results, legal action, or references to an earnings or sustainability report. This fits squarely under announcements of board or senior management changes. Therefore, it is classified as a Board/Management Information filing (MANG).
2026-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
Regulatory Filings Classification · 1% confidence The document is a standard monthly return filed under Chapter 19B of the HKEX Listing Rules, detailing movements in authorised share capital, issued shares, public float confirmation and related confirmations. It is a routine regulatory submission to the Hong Kong exchange rather than an earnings release, capital raising announcement, management report, or other specific report type. It does not constitute an annual or interim report, proxy statement or share issue transaction notice, but is a compliance filing under exchange rules. Hence it falls under the general “Regulatory Filings” category (RNS).
2026-04-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results from an Extraordinary General Meeting held on 31 March 2026, detailing the number of votes for and against the resolution. It is a declaration of voting results for a shareholder meeting, fitting the Definition for Declara­tion of Voting Results & Voting Rights Announcements (Code: DVA).
2026-03-31 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s 2025 Annual Report is now available on its website and providing instructions on how to request a printed copy. It does not contain the report itself or detailed financial data, but rather serves to announce the publication of the annual report. Therefore, under the “menu vs meal” rule, this is a Report Publication Announcement.
2026-03-31 English
Notification Letter to Registered Shareholders and Change Request Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing registered shareholders that the 2025 Annual Report is now published on the company’s and the Stock Exchange’s websites and provides instructions on how to access or request printed copies. It does not contain the full annual report financials or narrative, but merely announces the publication and provides a change request form. This fits the definition of a Report Publication Announcement (RPA).
2026-03-31 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information Classification · 1% confidence The document is titled “Environmental, Social and Governance Report” for the year ended 30 November 2025, prepared under the ESG Reporting Code of Hong Kong’s GEM Listing Rules. It focuses entirely on the company’s ESG management strategies, performance metrics, governance, environmental sustainability, social sustainability, and stakeholder engagement. This matches the definition of an Environmental & Social Information report (ESG report).
2026-03-31 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.