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Mindtell Technology Limited — Investor Relations & Filings

Ticker · 8611 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 337 across all filing types
Latest filing 2026-03-05 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
FURTHER DELAY IN DESPATCH OF CIRCULAR CONNECTED TRANSACTION IN RELATION TO PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Regulatory Filings Classification · 1% confidence The document is an announcement regarding a delay in the dispatch of a circular related to a connected transaction (subscription of convertible bonds). It does not contain the actual financial report or the circular itself, but rather informs shareholders of a timeline change. Under the 'Menu vs Meal' rule, this is an announcement regarding a corporate action/filing process rather than the transaction document itself. Given it relates to a specific corporate transaction (M&A/Financing related) but is primarily an administrative update on document dispatch, it falls under Regulatory Filings (RNS) as the most appropriate fallback for this type of procedural announcement.
2026-03-05 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings Classification · 1% confidence The document is an official announcement regarding a 'Proposed Change of Company Name' for Mindtell Technology Limited. It outlines the conditions for the change, the reasons behind it, and the expected impact on shareholders. Since this is a corporate announcement regarding a structural change that does not fit into specific categories like M&A, dividends, or director dealings, it falls under the general regulatory announcement category.
2026-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and public float. It does not represent a specific corporate action like a dividend announcement or a major shareholding change, but rather a routine regulatory disclosure of share capital status. Therefore, it falls under the 'Regulatory Filings' category.
2026-03-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER 2025
Interim / Quarterly Report Classification · 1% confidence The document is an 'Annual Results Announcement' for Mindtell Technology Limited for the year ended 30 November 2025. It contains consolidated financial statements (profit or loss, financial position), notes to the financial statements, and segment information. While it is titled 'Annual Results Announcement', it provides substantive financial data and analysis for the full fiscal year, fitting the definition of an Interim/Quarterly Report (IR) in the context of reporting periods shorter than a full 10-K, or in this case, the primary financial disclosure document for the period. Given the detailed financial tables and notes, it is a comprehensive financial 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 Classification · 1% confidence The document is an announcement regarding a delay in the dispatch of a circular related to a connected transaction (subscription of convertible bonds). It does not contain the actual circular or the transaction details themselves, but rather serves as a regulatory update regarding the timeline of a corporate filing. Since it is a short announcement regarding the status of a document publication/dispatch, it falls under the category of a Report Publication Announcement (RPA).
2026-02-12 English
NOTICE OF BOARD MEETING
Report Publication Announcement Classification · 1% confidence The document is a 'Notice of Board Meeting' issued by Mindtell Technology Limited. It announces that a board meeting will be held on 27 February 2026 to approve the audited annual results and consider a dividend. This is a standard regulatory announcement regarding the scheduling of a report publication, not the report itself. According to the 'Menu vs Meal' rule, announcements regarding the timing or publication of reports are classified as Report Publication Announcements (RPA).
2026-02-09 English

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