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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 2025-03-05 Proxy Solicitation & In…
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
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM), providing shareholders with voting instructions and soliciting their proxy votes ahead of the meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2025-03-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for Mindtell Technology Limited, specifying the meeting date, venue, special resolution, and detailed proxy appointment instructions. It is clearly aimed at soliciting shareholder votes and providing the necessary information for proxy voting. It is not a results announcement (DVA), a financial report (10-K/IR), an earnings release (ER), or a board change notice (MANG). It fits the definition of a Proxy Solicitation & Information Statement, as it provides materials to shareholders to request their proxies and explain the resolution to be voted on.
2025-03-05 English
(1) PROPOSED ADOPTION OF CHINESE NAME&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a comprehensive shareholder circular containing the letter from the Board, full background on the proposed resolution, definitions, and the formal notice of an Extraordinary General Meeting including proxy instructions. This is not an AGM presentation or an earnings release, but it is clearly a solicitation of shareholder votes for a corporate action at a meeting. Under our taxonomy, materials sent to shareholders to provide information and request votes at a general meeting are classified as a Proxy Solicitation & Information Statement (PSI).
2025-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings Classification · 1% confidence The document is the mandatory monthly return (HKEX Form FF301) summarizing movements in authorised share capital, issued shares, warrants, convertibles, and confirmations under the Exchange Listing Rules. It is not an annual or quarterly report, earnings release, or investor presentation. It is a routine regulatory submission that does not fit the more specific categories (e.g., share buyback, merger, dividend notice). Therefore it falls under the general fallback category for miscellaneous regulatory announcements.
2025-03-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Annual General Meeting, setting out resolutions, meeting logistics, proxy appointment details and voting instructions. It is sent to shareholders to solicit their votes rather than being the AGM presentation or the financial report itself. This fits the definition of a proxy solicitation and information statement for a shareholders’ meeting.
2025-02-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, used to solicit shareholder votes on AGM resolutions. It is part of the proxy solicitation materials sent to shareholders to provide information and request voting instructions. Therefore, it fits the Proxy Solicitation & Information Statement category.
2025-02-28 English

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