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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 2025-12-03 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
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 their securities, including share capital, issued shares, and treasury shares. Since it is a recurring regulatory filing regarding share capital and securities movements that does not fit into specific categories like 'Share Issue' (which is for specific events) or 'Transaction in Own Shares' (which is for specific buybacks), it is best classified as a Regulatory Filing (RNS).
2025-12-03 English
PROPOSED ADOPTION OF SHARE SCHEME
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an announcement by Mindtell Technology Limited regarding the 'Proposed Adoption of a Share Scheme'. It outlines the purpose, rules, conditions, and listing implications of the scheme, and explicitly states that an Extraordinary General Meeting (EGM) will be held to approve it. This document serves as a formal notice to shareholders regarding a proposed corporate action (share scheme adoption) that requires shareholder approval, which fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to vote on the upcoming resolution.
2025-12-02 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 1% confidence The document is a 'Form G' Company Information Sheet filed with the Hong Kong Stock Exchange (HKEX) for Mindtell Technology Limited. This form is a standard regulatory requirement for companies listed on the GEM board to provide updated corporate particulars, including director names, shareholding structures, and business activities. As it is a formal regulatory disclosure document that does not fit into specific categories like earnings releases or annual reports, it is classified as a Regulatory Filing.
2025-12-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 1% confidence The document is a formal announcement listing the current members of the Board of Directors and their respective roles within the company's committees. This type of disclosure is standard for corporate governance updates regarding board composition. Since it specifically details the board structure and committee memberships rather than announcing a change in personnel (MANG) or a specific governance report (CGR), it falls under the general regulatory filing category for corporate disclosures.
2025-12-01 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND SENIOR MANAGEMENT (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is an official announcement from Mindtell Technology Limited regarding the appointment of an executive director, senior management, and changes to the board of directors and board committees. This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-11-28 English
COMPLETION OF DISCLOSABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES
M&A Activity Classification · 1% confidence The document is an announcement regarding the 'Completion of Disclosable Transaction' involving the acquisition of 100% equity interest in a target company. It references previous announcements and confirms that all conditions precedent have been met and the transaction has been completed. This falls under the category of M&A activity (takeover/acquisition).
2025-11-27 English

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