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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 2019-05-31 Environmental & Social …
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
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information Classification · 100% confidence The document is titled 'ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018' and contains detailed sections on environmental sustainability, social sustainability, governance, stakeholder engagement, emissions data, and compliance with environmental laws. It explicitly states it is an ESG report for the financial year ended 30 November 2018. The content focuses on the company's ESG management, performance, and sustainable development efforts, which aligns with the definition of Environmental & Social Information (SR). The document is lengthy (15,000 characters) and contains substantive data and analysis, not just an announcement or summary. Therefore, it fits the category of Environmental & Social Information (SR).
2019-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 MAY 2019
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 6 May 2019. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and granting of mandates. The document does not contain the full AGM materials or presentations, nor does it include detailed financial statements or management discussion. It is a formal announcement of voting results at the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6235 characters) and content confirm it is not merely a brief notice but a full announcement of voting results. Therefore, the correct classification is DVA with high confidence.
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, convertibles, and other share issuances or repurchases. The document includes confirmations related to compliance with listing rules and legal requirements. This type of document is a regulatory filing that reports changes in the company's share capital and securities movements for a specific month. It is not a full financial report, earnings release, or management discussion, nor is it an announcement of voting results or a proxy statement. It is a periodic regulatory disclosure about share capital movements. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (15,000 characters) and detailed content confirm it is not a mere announcement but a substantive regulatory filing.
2019-05-03 English
FIRST QUARTERLY REPORT 2018/19
Interim / Quarterly Report Classification · 100% confidence The document is titled "FIRST QUARTERLY REPORT 第一季度業績報告 2019" and contains unaudited condensed consolidated financial statements for the three months ended 28 February 2019. 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 references compliance with the GEM Listing Rules and is clearly a comprehensive financial report for a quarter, not just an announcement or summary. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2019
2019-04-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 28 FEBRUARY 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 28 FEBRUARY 2019' and contains detailed unaudited condensed consolidated financial statements, including profit or loss, changes in equity, and notes to the financial statements. It explicitly states it is for the three months ended 28 February 2019, indicating a quarterly period. The document includes substantive financial data and analysis, not just an announcement or summary. It is not a full annual report but a quarterly financial report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-04-09 English
PROFIT WARNING
Earnings Release Classification · 95% confidence The document is a profit warning announcement by Mindtell Technology Limited, referencing expected decreases in revenue and profit for the first quarter ended 28 February 2019. It is based on preliminary unaudited management accounts and advises shareholders to await the official quarterly results announcement expected around 9 April 2019. The document is relatively short (4869 characters) and serves as an update or alert rather than a full financial report. It does not contain actual financial statements or detailed analysis but rather a summary of expected performance and cautionary advice. This fits the profile of an Earnings Release (ER), which is an initial announcement of quarterly financial results highlighting key points before the full report is published. Q1 2019
2019-04-04 English

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